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Mysmartbuy.Com Limited

Mysmartbuy.Com Limited is a dissolved company incorporated on 9 October 2003 with the registered office located in London, Greater London. Mysmartbuy.Com Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 30 August 2018 (7 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
04926647
Private limited company
Age
21 years
Incorporated 9 October 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
Contact
Address
24 Conduit Place
London
W2 1EP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Padco Group Ltd
David Charles Hatchard is a mutual person.
Active
GHG Retail Ltd
David Charles Hatchard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Jan 2013
For period 1 Oct31 Jan 2013
Traded for 16 months
Cash in Bank
£256.28K
Decreased by £527.42K (-67%)
Turnover
Unreported
Decreased by £9.85M (-100%)
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£2.04M
Decreased by £161.78K (-7%)
Total Liabilities
-£1.54M
Increased by £60.78K (+4%)
Net Assets
£498.25K
Decreased by £222.56K (-31%)
Debt Ratio (%)
76%
Increased by 8.31% (+12%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 30 Aug 2018
Joseph Stanley Christian Resigned
9 Years Ago on 19 Apr 2016
Melvyn Stuart Eden Resigned
9 Years Ago on 19 Apr 2016
Registered Address Changed
11 Years Ago on 9 May 2014
Voluntary Liquidator Appointed
11 Years Ago on 8 May 2014
Mark Ellis Resigned
11 Years Ago on 3 Mar 2014
Philip Coles Resigned
11 Years Ago on 3 Jan 2014
Small Accounts Submitted
11 Years Ago on 3 Dec 2013
Confirmation Submitted
11 Years Ago on 9 Oct 2013
Mr Mark Justin Ellis Appointed
12 Years Ago on 22 Feb 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Aug 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 May 2018
Liquidators' statement of receipts and payments to 22 April 2017
Submitted on 4 Jul 2017
Liquidators' statement of receipts and payments to 22 April 2016
Submitted on 4 Jul 2016
Termination of appointment of Melvyn Stuart Eden as a director on 19 April 2016
Submitted on 20 Apr 2016
Termination of appointment of Joseph Stanley Christian as a secretary on 19 April 2016
Submitted on 20 Apr 2016
Liquidators' statement of receipts and payments to 22 April 2015
Submitted on 26 Jun 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Jul 2014
Notice of Constitution of Liquidation Committee
Submitted on 22 May 2014
Registered office address changed from 29 Welbeck Street London W1G 8DA on 9 May 2014
Submitted on 9 May 2014
Repayment History
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