SMART INVEST - FINANCE LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
SMART INVEST - FINANCE LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Dissolved - no longer trading.
SMART INVEST - FINANCE LTD was incorporated 8 years ago on 11/02/2016 and has the registered number: 10001281. The accounts status is DORMANT.
SMART INVEST - FINANCE LTD was incorporated 8 years ago on 11/02/2016 and has the registered number: 10001281. The accounts status is DORMANT.
SMART INVEST - FINANCE LTD - LIVERPOOL
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2019 |
Registered Office
3A LANGSDALE STREET
LIVERPOOL
L3 8DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALFREDO DEGLIGSPOSTI | Sep 1962 | Portuguese | Director | 2016-02-11 | CURRENT |
| MR PAULO CAMILO DO CARMO | Nov 1967 | Portuguese | Director | 2018-01-01 | CURRENT |
| MR MOACIR PAULINO MEDEIROS | Sep 1968 | Spanish | Director | 2018-04-19 UNTIL 2018-08-13 | RESIGNED |
| MR ROGERIO ALVES SOUZA | Nov 1975 | Brazilian | Director | 2017-09-13 UNTIL 2018-03-05 | RESIGNED |
| SEBASTIAO NETO | Jun 1979 | Spanish | Director | 2016-02-11 UNTIL 2017-05-17 | RESIGNED |
| MISS ALEXANDRA GONZALEZ CAMARA | Apr 1972 | Brazilian | Director | 2018-08-13 UNTIL 2019-03-28 | RESIGNED |
| MR SERGIO DIAS DE PAULA | Sep 1969 | Belgian | Director | 2018-03-19 UNTIL 2018-04-27 | RESIGNED |
| MISS ALEXANDRA GONZALEZ CAMARA | Apr 1972 | Brazilian | Director | 2019-07-17 UNTIL 2020-10-06 | RESIGNED |
| PAULO CARMO | Nov 1967 | Portuguese | Director | 2016-02-11 UNTIL 2018-01-01 | RESIGNED |
| FERNANDO RODRIGUES | Secretary | 2016-02-11 UNTIL 2017-09-13 | RESIGNED | ||
| MR SEBASTIAO TORQUATO DE ARAUJO NETO | Jun 1979 | Spanish | Director | 2017-12-16 UNTIL 2020-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sebastiao Torquato De Araujo Neto | 2017-01-01 | 6/1979 | Liverpool | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SMART INVEST - FINANCE LTD | 2019-11-15 | 28-02-2019 | £135 Cash £135 equity |
| Dormant Company Accounts - SMART INVEST - FINANCE LTD | 2018-11-09 | 28-02-2018 | £135 Cash £135 equity |
| Dormant Company Accounts - SMART INVEST - FINANCE LTD | 2017-10-07 | 28-02-2017 | £135 Cash £135 equity |