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Smart Voucher Limited

Smart Voucher Limited is a dissolved company incorporated on 19 April 2001 with the registered office located in London, Greater London. Smart Voucher Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 18 February 2020 (5 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04202050
Private limited company
Age
24 years
Incorporated 19 April 2001
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 7 years
Telephone
07903581743
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Feb 1974
Sabemul Beteiligungsverwaltungs GMBH
PSC
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Mutual Companies
Paysafe Holdings UK Limited
Elliott Mark Wiseman is a mutual person.
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Lane Properties Limited
Elliott Mark Wiseman is a mutual person.
Active
Skrill Limited
Elliott Mark Wiseman is a mutual person.
Active
Paysafe Financial Services Limited
Elliott Mark Wiseman is a mutual person.
Active
Prepaid Services Company Limited
Elliott Mark Wiseman is a mutual person.
Active
Pays Services UK Limited
Elliott Mark Wiseman is a mutual person.
Active
Paysafe Group Holdings Iii Limited
Elliott Mark Wiseman is a mutual person.
Active
Paysafe Ii Limited
Elliott Mark Wiseman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 May 2017
For period 31 May31 May 2017
Traded for 12 months
Cash in Bank
£8.44M
Decreased by £1.24M (-13%)
Turnover
£1.6M
Decreased by £4.58M (-74%)
Employees
2
Decreased by 30 (-94%)
Total Assets
£14.13M
Decreased by £1.43M (-9%)
Total Liabilities
-£2.39M
Decreased by £1.33M (-36%)
Net Assets
£11.74M
Decreased by £102K (-1%)
Debt Ratio (%)
17%
Decreased by 6.98% (-29%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 Feb 2020
Registered Address Changed
7 Years Ago on 29 Aug 2018
Voluntary Liquidator Appointed
7 Years Ago on 27 Aug 2018
Declaration of Solvency
7 Years Ago on 27 Aug 2018
Charge Satisfied
7 Years Ago on 8 Aug 2018
Udo Mueller Resigned
7 Years Ago on 18 Jul 2018
Confirmation Submitted
7 Years Ago on 17 Apr 2018
Full Accounts Submitted
7 Years Ago on 26 Sep 2017
Accounting Period Extended
8 Years Ago on 7 Sep 2017
Accounting Period Shortened
8 Years Ago on 14 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Feb 2020
Registered office address changed from Level 27 25 Canada Square London England E14 5LQ England to 55 Baker Street London W1U 7EU on 29 August 2018
Submitted on 29 Aug 2018
Declaration of solvency
Submitted on 27 Aug 2018
Appointment of a voluntary liquidator
Submitted on 27 Aug 2018
Resolutions
Submitted on 27 Aug 2018
Satisfaction of charge 5 in full
Submitted on 8 Aug 2018
Termination of appointment of Udo Mueller as a director on 18 July 2018
Submitted on 19 Jul 2018
Statement by Directors
Submitted on 4 May 2018
Solvency Statement dated 16/04/18
Submitted on 4 May 2018
Resolutions
Submitted on 4 May 2018
Repayment History
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