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Smartspruce Limited
Smartspruce Limited is a dissolved company incorporated on 12 August 2002 with the registered office located in London, Greater London. Smartspruce Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 August 2019
(6 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04509390
Private limited company
Age
23 years
Incorporated
12 August 2002
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 Smartspruce Limited
Contact
Address
First Floor Roxburghe House
273-287 Regent Street
London
W1B 2HA
Same address for the past
14 years
Companies in W1B 2HA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Paras Kamal Shah
Director • British • Lives in UK • Born in Aug 1987
Hatul Bharat Kumar Shah
Director • Businessman • British • Lives in England • Born in Oct 1978
Mr Bhavin Manish Shah
Director • Accountant • British • Lives in UK • Born in Jun 1983
Rajiv Bharat Kumar Shah
Director • Pharmacist • British • Lives in England • Born in Jan 1985
Orion Holdings (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BMK Properties Limited
Hatul Bharat Kumar Shah, Mr Paras Kamal Shah, and 1 more are mutual people.
Active
Orion Holdings (UK) Limited
Hatul Bharat Kumar Shah, Mr Paras Kamal Shah, and 1 more are mutual people.
Active
Sigma Pharmaceuticals Plc
Hatul Bharat Kumar Shah and Rajiv Bharat Kumar Shah are mutual people.
Active
OPD Laboratories Limited
Hatul Bharat Kumar Shah and Rajiv Bharat Kumar Shah are mutual people.
Active
Selective Supplies Limited
Hatul Bharat Kumar Shah and Rajiv Bharat Kumar Shah are mutual people.
Active
RX Farma Limited
Hatul Bharat Kumar Shah and Rajiv Bharat Kumar Shah are mutual people.
Active
La Pharma Limited
Hatul Bharat Kumar Shah is a mutual person.
Active
Carter Chemist (2005) Limited
Hatul Bharat Kumar Shah is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Aug 2017
For period
31 Aug
⟶
31 Aug 2017
Traded for
12 months
Cash in Bank
£523
Increased by £420 (+408%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£523
Increased by £420 (+408%)
Total Liabilities
-£1.12K
Increased by £1.12K (%)
Net Assets
-£600
Decreased by £703 (-683%)
Debt Ratio (%)
215%
Increased by 214.72% (%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 20 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 4 Jun 2019
Application To Strike Off
6 Years Ago on 24 May 2019
Confirmation Submitted
7 Years Ago on 14 Aug 2018
Small Accounts Submitted
7 Years Ago on 6 Jun 2018
Confirmation Submitted
7 Years Ago on 14 Sep 2017
Small Accounts Submitted
8 Years Ago on 24 May 2017
Confirmation Submitted
9 Years Ago on 17 Aug 2016
Small Accounts Submitted
9 Years Ago on 22 May 2016
Confirmation Submitted
10 Years Ago on 27 Aug 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 4 Jun 2019
Application to strike the company off the register
Submitted on 24 May 2019
Confirmation statement made on 12 August 2018 with no updates
Submitted on 14 Aug 2018
Accounts for a small company made up to 31 August 2017
Submitted on 6 Jun 2018
Confirmation statement made on 12 August 2017 with no updates
Submitted on 14 Sep 2017
Total exemption small company accounts made up to 31 August 2016
Submitted on 24 May 2017
Confirmation statement made on 12 August 2016 with updates
Submitted on 17 Aug 2016
Total exemption small company accounts made up to 31 August 2015
Submitted on 22 May 2016
Annual return made up to 12 August 2015 with full list of shareholders
Submitted on 27 Aug 2015
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Repayment History
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