SMX TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
SMX TRADING LIMITED is a Private Limited Company from LONDON and has the status: Active.
SMX TRADING LIMITED was incorporated 15 years ago on 11/05/2009 and has the registered number: 06901283. The accounts status is DORMANT and accounts are next due on 28/02/2025.
SMX TRADING LIMITED was incorporated 15 years ago on 11/05/2009 and has the registered number: 06901283. The accounts status is DORMANT and accounts are next due on 28/02/2025.
SMX TRADING LIMITED - LONDON
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9BQ
This Company Originates in : United Kingdom
Previous trading names include:
PAMPA FOODS LIMITED (until 26/06/2012)
PAMPA FOODS LIMITED (until 26/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARIANO SAMBUCETTI | Oct 1979 | Argentine | Director | 2009-06-01 | CURRENT |
MARCOS IVAN AYERZA | Jan 1983 | Argentine | Director | 2016-08-30 | CURRENT |
QA REGISTRARS LIMITED | Corporate Secretary | 2009-05-11 UNTIL 2009-05-11 | RESIGNED | ||
JUAN MANUEL URIBURU | Aug 1982 | Argentina | Director | 2009-08-25 UNTIL 2011-09-28 | RESIGNED |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2009-05-11 UNTIL 2009-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marcos Ivan Ayerza | 2016-08-24 | 1/1983 | London | Ownership of shares 25 to 50 percent |
Mariano Sambuetti | 2016-04-06 | 10/1979 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SMX TRADING LIMITED | 2024-06-04 | 31-05-2024 | £100 Cash £100 equity |
Dormant Company Accounts - SMX TRADING LIMITED | 2022-06-15 | 31-05-2022 | £100 Cash £100 equity |
Dormant Company Accounts - SMX TRADING LIMITED | 2021-06-02 | 31-05-2021 | £100 Cash £100 equity |
Dormant Company Accounts - SMX TRADING LIMITED | 2021-03-04 | 31-05-2020 | £100 Cash £100 equity |
Dormant Company Accounts - SMX TRADING LIMITED | 2020-02-18 | 31-05-2019 | £100 Cash £100 equity |
Dormant Company Accounts - SMX TRADING LIMITED | 2019-02-27 | 31-05-2018 | £100 Cash £100 equity |
Dormant Company Accounts - SMX TRADING LIMITED | 2017-06-20 | 31-05-2017 | £100 Cash £100 equity |
Dormant Company Accounts - SMX TRADING LIMITED | 2016-07-07 | 31-05-2016 | £1 Cash £1 equity |
Dormant Company Accounts - SMX TRADING LIMITED | 2015-06-10 | 31-05-2015 | £1 Cash £1 equity |