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Smart Holograms Limited
Smart Holograms Limited is a dissolved company incorporated on 1 June 2001 with the registered office located in London, Greater London. Smart Holograms Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 October 2014
(10 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04227520
Private limited company
Age
24 years
Incorporated
1 June 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Smart Holograms Limited
Contact
Address
C/O SYNERGIS TECHNOLOGIES LTD
23 Buckingham Gate
7th Floor
London
SW1E 6LB
United Kingdom
Same address for the past
12 years
Companies in SW1E 6LB
Telephone
Unreported
Email
Available in Endole App
Website
H2nowaterdetection.com
See All Contacts
People
Officers
4
Shareholders
12
Controllers (PSC)
-
Harvey Boulter
Director • British • Lives in United Arab Emirates • Born in Nov 1969
Professor Christopher Robin Lowe
Director • British • Lives in England • Born in Oct 1945
Mr Andrew Deil Hegarty
Director • British • Lives in UK • Born in Aug 1971
Eversecretary Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Eversheds Trustees Limited
Eversecretary Limited is a mutual person.
Active
DHP Trustee Company
Eversecretary Limited is a mutual person.
Active
Eversheds Sutherland Legal Services Limited
Eversecretary Limited is a mutual person.
Active
Bridge Trustees Limited
Eversecretary Limited is a mutual person.
Active
Eversheds Properties Limited
Eversecretary Limited is a mutual person.
Active
Cambridge Sensors Ltd
Professor Christopher Robin Lowe is a mutual person.
Active
Eversheds Sutherland (Europe) Limited
Eversecretary Limited is a mutual person.
Active
Deilco Limited
Mr Andrew Deil Hegarty is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period
30 Jun
⟶
30 Jun 2012
Traded for
12 months
Cash in Bank
£5K
Decreased by £1.16M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44K
Decreased by £1.9M (-98%)
Total Liabilities
-£156K
Decreased by £8.23M (-98%)
Net Assets
-£112K
Increased by £6.32M (-98%)
Debt Ratio (%)
355%
Decreased by 75.91% (-18%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 14 Oct 2014
Voluntary Strike-Off Suspended
11 Years Ago on 4 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 22 Apr 2014
Application To Strike Off
11 Years Ago on 11 Apr 2014
Stephen Williams Resigned
12 Years Ago on 28 Aug 2013
Mr Andrew Deil Hegarty Details Changed
12 Years Ago on 24 Aug 2013
Registered Address Changed
12 Years Ago on 15 Aug 2013
Confirmation Submitted
12 Years Ago on 11 Jul 2013
Small Accounts Submitted
12 Years Ago on 8 Apr 2013
Heiner Dreismann Resigned
12 Years Ago on 14 Mar 2013
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Get Credit Report
Discover Smart Holograms Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Oct 2014
Voluntary strike-off action has been suspended
Submitted on 4 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2014
Application to strike the company off the register
Submitted on 11 Apr 2014
Director's details changed for Mr Andrew Deil Hegarty on 24 August 2013
Submitted on 28 Aug 2013
Termination of appointment of Stephen Williams as a director
Submitted on 28 Aug 2013
Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA United Kingdom on 15 August 2013
Submitted on 15 Aug 2013
Annual return made up to 1 June 2013 with full list of shareholders
Submitted on 11 Jul 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 8 Apr 2013
Termination of appointment of Heiner Dreismann as a director
Submitted on 14 Mar 2013
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Repayment History
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