SMB Global Limited

Company Name	SMB Global Limited
Company Status	Dissolved
Company Number	06925871
Category	Private Limited Company
Incorporation Date	5 June 2009(14 years, 10 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)
Previous Name	Recovery Professionals Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martin Victor Burr
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Secretary Name	Mr Martin Victor Burr
Nationality	British
Status	Closed
Appointed	05 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	Mr Phillip Pattison
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2012(2 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (closed 08 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Director Name	Steven Joseph Madden
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	Mr Philip Pattison
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(2 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,021
Cash	£19,706
Current Liabilities	£22,540

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
11 August 2016	Application to strike the company off the register (3 pages)
11 August 2016	Application to strike the company off the register (3 pages)
22 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 120 (4 pages)
22 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 120 (4 pages)
1 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
1 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
24 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 120 (4 pages)
24 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 120 (4 pages)
24 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 120 (4 pages)
19 January 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
19 January 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 120 (4 pages)
26 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 120 (4 pages)
26 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 120 (4 pages)
5 March 2014	Termination of appointment of Steven Madden as a director (1 page)
5 March 2014	Termination of appointment of Steven Madden as a director (1 page)
5 December 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
13 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
13 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Termination of appointment of Philip Pattison as a director (1 page)
28 June 2012	Appointment of Mr Phillip Pattison as a director (2 pages)
28 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Appointment of Mr Phillip Pattison as a director (2 pages)
28 June 2012	Termination of appointment of Philip Pattison as a director (1 page)
28 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Appointment of Mr Philip Pattison as a director (2 pages)
7 June 2012	Appointment of Mr Philip Pattison as a director (2 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 November 2011	Statement of capital following an allotment of shares on 17 November 2011 GBP 120 (4 pages)
24 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
24 November 2011	Statement of capital following an allotment of shares on 17 November 2011 GBP 120 (4 pages)
24 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
13 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
8 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
17 June 2010	Director's details changed for Steven Joseph Madden on 4 June 2010 (2 pages)
17 June 2010	Director's details changed for Steven Joseph Madden on 4 June 2010 (2 pages)
17 June 2010	Director's details changed for Steven Joseph Madden on 4 June 2010 (2 pages)
17 June 2010	Secretary's details changed for Mr Martin Victor Burr on 4 June 2010 (1 page)
17 June 2010	Director's details changed for Mr Martin Victor Burr on 4 June 2010 (2 pages)
17 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Mr Martin Victor Burr on 4 June 2010 (2 pages)
17 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Mr Martin Victor Burr on 4 June 2010 (2 pages)
17 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Secretary's details changed for Mr Martin Victor Burr on 4 June 2010 (1 page)
17 June 2010	Secretary's details changed for Mr Martin Victor Burr on 4 June 2010 (1 page)
17 March 2010	Current accounting period extended from 30 June 2010 to 31 August 2010 (3 pages)
17 March 2010	Current accounting period extended from 30 June 2010 to 31 August 2010 (3 pages)
25 July 2009	Ad 05/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
25 July 2009	Ad 05/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 July 2009	Memorandum and Articles of Association (16 pages)
20 July 2009	Memorandum and Articles of Association (16 pages)
20 July 2009	Director and secretary appointed martin victor burr (2 pages)
20 July 2009	Director and secretary appointed martin victor burr (2 pages)
20 July 2009	Director appointed steven joseph madden (2 pages)
20 July 2009	Director appointed steven joseph madden (2 pages)
10 July 2009	Company name changed recovery professionals LIMITED\certificate issued on 11/07/09 (2 pages)
10 July 2009	Company name changed recovery professionals LIMITED\certificate issued on 11/07/09 (2 pages)
10 June 2009	Appointment terminated director dunstana davies (1 page)
10 June 2009	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
10 June 2009	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
10 June 2009	Appointment terminated director dunstana davies (1 page)
5 June 2009	Incorporation (20 pages)
5 June 2009	Incorporation (20 pages)

SMB Global Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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