ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Smart E-Money Limited

Smart E-Money Limited is a dissolved company incorporated on 20 October 2003 with the registered office located in London, Greater London. Smart E-Money Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 1 September 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
04937119
Private limited company
Age
22 years
Incorporated 20 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
Address
The Counting House 3rd Floor
53 Tooley Street
London
SE1 2QN
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Blue Chip Business Services Ltd
Roger Allen Hand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 May 2014
For period 31 May31 May 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £1 (-50%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £1 (-50%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 1 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 19 May 2015
Application To Strike Off
10 Years Ago on 1 May 2015
Confirmation Submitted
11 Years Ago on 20 Oct 2014
Dormant Accounts Submitted
11 Years Ago on 20 Oct 2014
Dormant Accounts Submitted
11 Years Ago on 27 Jan 2014
Confirmation Submitted
11 Years Ago on 14 Nov 2013
Registered Address Changed
12 Years Ago on 17 Dec 2012
Confirmation Submitted
13 Years Ago on 25 Oct 2012
Dormant Accounts Submitted
13 Years Ago on 18 Oct 2012
Get Credit Report
Discover Smart E-Money Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 19 May 2015
Application to strike the company off the register
Submitted on 1 May 2015
Accounts for a dormant company made up to 31 May 2014
Submitted on 20 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Submitted on 20 Oct 2014
Accounts for a dormant company made up to 31 May 2013
Submitted on 27 Jan 2014
Annual return made up to 20 October 2013 with full list of shareholders
Submitted on 14 Nov 2013
Registered office address changed from 5-7 Tanner Street London SE1 3LE on 17 December 2012
Submitted on 17 Dec 2012
Annual return made up to 20 October 2012 with full list of shareholders
Submitted on 25 Oct 2012
Accounts for a dormant company made up to 31 May 2012
Submitted on 18 Oct 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year