SMART FIBRES LIMITED
KROLL ADVISORY LTD, THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- Liquidation
- Private Limited Company
- Company No. 03563533
- Last Updated: 01 Dec 2023
Company Profile
SMART FIBRES LIMITED was incorporated on Thursday, May 14, 1998 as a Private Limited Company with registered address in LONDON. SMART FIBRES LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 26 years 9 months and 9 days.
| Name | SMART FIBRES LIMITED |
|---|---|
| Company number | 03563533 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1998 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
KROLL ADVISORY LTD, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Halliburton Global Holdings Limited Chiswick High Road, W4 5YE |
Dates: Friday, December 14, 2018 - present
ownership of shares 75 to 100 percent
|
| Gronda Holding Gmbh Parkring, 1010 |
Dates: Tuesday, May 30, 2017 - Friday, December 14, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SMART FIBRES LIMITED | 14 May 1998 |