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Smart Fibres Limited

Smart Fibres Limited is a dissolved company incorporated on 14 May 1998 with the registered office located in London, Greater London. Smart Fibres Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 27 December 2023 (1 year 8 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03563533
Private limited company
Age
27 years
Incorporated 14 May 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 27 Jul 2022 (3 years ago)
Previous address was Halliburton Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England
Telephone
01344484111
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accounting Manager Europe Area • British • Lives in Scotland • Born in Aug 1976
Director • SR Area Manager Europe • Dutch • Lives in Netherlands • Born in Apr 1964
Halliburton Global Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coreteq Limited
Christopher Albert Birnie is a mutual person.
Active
Coreteq Systems Limited
Christopher Albert Birnie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.31M
Increased by £63K (0%)
Total Liabilities
-£3.96M
Increased by £551K (+16%)
Net Assets
£18.35M
Decreased by £488K (-3%)
Debt Ratio (%)
18%
Increased by 2.43% (+16%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 27 Dec 2023
Declaration of Solvency
3 Years Ago on 27 Jul 2022
Registered Address Changed
3 Years Ago on 27 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Mr Steven Charles Nowe Appointed
3 Years Ago on 11 May 2022
Mr Christopher Albert Birnie Appointed
3 Years Ago on 11 May 2022
Wael Mekkawy Resigned
3 Years Ago on 11 May 2022
Martin Robert White Resigned
3 Years Ago on 16 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 27 Sep 2023
Appointment of a voluntary liquidator
Submitted on 27 Jul 2022
Registered office address changed from Halliburton Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 27 July 2022
Submitted on 27 Jul 2022
Resolutions
Submitted on 27 Jul 2022
Declaration of solvency
Submitted on 27 Jul 2022
Confirmation statement made on 14 May 2022 with updates
Submitted on 26 Jul 2022
Full accounts made up to 31 December 2021
Submitted on 28 Jun 2022
Statement by Directors
Submitted on 31 May 2022
Resolutions
Submitted on 31 May 2022
Repayment History
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