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 - LONDON

This company is listed in the following categories:
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)

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

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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

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