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Smeralda Limited

Smeralda Limited is a dissolved company incorporated on 7 August 2003 with the registered office located in Whitstable, Kent. Smeralda Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (5 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04859716
Private limited company
Age
22 years
Incorporated 7 August 2003
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
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Contact Update Details
Address
99 Canterbury Road
Whitstable
Kent
CT5 4HG
England
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Maria Roberta Grova
Director • PSC • Italian • Lives in Italy • Born in Sep 1963
Stephan Huetzen
Director • PSC • German • Lives in Italy • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Simplydv Limited
MPH Secretarial Services Limited is a mutual person.
Dissolved
Colourwave Printers Limited
MPH Secretarial Services Limited is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Aug 2019
For period 31 Aug ⟶ 31 Aug 2019
Traded for 12 months
Cash in Bank
£7.81K
Decreased by £240 (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.02K
Decreased by £299 (-4%)
Total Liabilities
-£240
Same as previous period
Net Assets
£7.78K
Decreased by £299 (-4%)
Debt Ratio (%)
3%
Increased by 0.11% (+4%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 6 Oct 2020
Registered Address Changed
5 Years Ago on 29 Jul 2020
Stephan Hutzen Details Changed
5 Years Ago on 18 Jul 2020
Dr Maria Roberta Grova (PSC) Details Changed
5 Years Ago on 17 Jul 2020
Voluntary Gazette Notice
5 Years Ago on 7 Apr 2020
Application To Strike Off
5 Years Ago on 31 Mar 2020
Full Accounts Submitted
6 Years Ago on 2 Sep 2019
Confirmation Submitted
6 Years Ago on 20 Aug 2019
Ph Secretarial Services Limited Details Changed
6 Years Ago on 26 Apr 2019
Ph Secretarial Services Limited Details Changed
6 Years Ago on 9 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
Director's details changed for Stephan Hutzen on 18 July 2020
Submitted on 29 Jul 2020
Change of details for Dr Maria Roberta Grova as a person with significant control on 17 July 2020
Submitted on 29 Jul 2020
Registered office address changed from C/O P H Accountancy Limited 99 Canterbury Road Whitstable Kent CT5 4HG to 99 Canterbury Road Whitstable Kent CT5 4HG on 29 July 2020
Submitted on 29 Jul 2020
First Gazette notice for voluntary strike-off
Submitted on 7 Apr 2020
Application to strike the company off the register
Submitted on 31 Mar 2020
Secretary's details changed for Ph Secretarial Services Limited on 26 April 2019
Submitted on 11 Dec 2019
Total exemption full accounts made up to 31 August 2019
Submitted on 2 Sep 2019
Confirmation statement made on 1 August 2019 with updates
Submitted on 20 Aug 2019
Secretary's details changed for Ph Secretarial Services Limited on 9 April 2019
Submitted on 9 May 2019
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Repayment History
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