SMIFFLE TRADING LIMITED

11069457
Dissolved Tonypandy
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SMIFFLE TRADING LIMITED

11069457
Founded 17 Nov 2017 Dissolved Tonypandy, United Kingdom website.com
Accounts Submitted 14 Aug 2020
Confirmation Submitted 28 Sept 2020 Next due 8 Oct 2021 58 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

45 Parc Gellifaelog Tonypandy Mid Glamorgan CF40 1DU United Kingdom

Full company profile for SMIFFLE TRADING LIMITED (11069457), a dissolved company based in Tonypandy, United Kingdom. Incorporated 17 Nov 2017. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Lawrie Richard DaviesDirectorBritishUnited Kingdom3817 Nov 2017Active
Philip Rhys DaviesDirectorBritishUnited Kingdom6917 Nov 2017Active
Philip Rhys DaviesSecretaryUnknownUnknown17 Nov 2017Active

Shareholders

Shareholders (3)

Lawrie Richard Davies
97.0%
970
Philip Rhys Davies
3.0%
30

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lawrie Richard Davies

British

Active
Notified 17 Nov 2017
Residence United Kingdom
DOB September 1987
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2021GazetteGazette Dissolved Voluntary
20 Oct 2020GazetteGazette Notice Voluntary
13 Oct 2020DissolutionDissolution Application Strike Off Company
28 Sept 2020Confirmation StatementConfirmation statement made on 24 Sept 2020 with no updates
14 Aug 2020AccountsAnnual accounts made up to 30 Apr 2020
5 Jan 2021 Gazette

Gazette Dissolved Voluntary

20 Oct 2020 Gazette

Gazette Notice Voluntary

13 Oct 2020 Dissolution

Dissolution Application Strike Off Company

28 Sept 2020 Confirmation Statement

Confirmation statement made on 24 Sept 2020 with no updates

14 Aug 2020 Accounts

Annual accounts made up to 30 Apr 2020

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 5 Jan 2021

Gazette Notice Voluntary

5 years ago on 20 Oct 2020

Dissolution Application Strike Off Company

5 years ago on 13 Oct 2020

Confirmation statement made on 24 Sept 2020 with no updates

5 years ago on 28 Sept 2020

Annual accounts made up to 30 Apr 2020

5 years ago on 14 Aug 2020