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Smartsecure Ltd

Smartsecure Ltd is a dissolved company incorporated on 3 November 2006 with the registered office located in St. Albans, Hertfordshire. Smartsecure Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 7 September 2017 (8 years ago)
Was 10 years old at the time of dissolution
Company No
05987969
Private limited company
Age
18 years
Incorporated 3 November 2006
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
Sterling Ford Centurion Court
83 Camp Road
St Albans
Herts
AL1 5JN
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
-
Director • Project Management • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
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
£384.98K
Same as previous period
Total Liabilities
-£16
Same as previous period
Net Assets
£384.96K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Years Ago on 21 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 20 Apr 2016
Declaration of Solvency
9 Years Ago on 20 Apr 2016
David Fountain Barber Resigned
9 Years Ago on 31 Dec 2015
Inspection Address Changed
9 Years Ago on 24 Nov 2015
Confirmation Submitted
9 Years Ago on 24 Nov 2015
Small Accounts Submitted
9 Years Ago on 30 Oct 2015
Registered Address Changed
10 Years Ago on 17 Feb 2015
Confirmation Submitted
10 Years Ago on 30 Nov 2014
Small Accounts Submitted
10 Years Ago on 30 Oct 2014
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Documents
Submitted on 7 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jun 2017
Registered office address changed from Trident Court 1, Oakcroft Road Chessington Surrey KT9 1BD to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 21 April 2016
Submitted on 21 Apr 2016
Declaration of solvency
Submitted on 20 Apr 2016
Appointment of a voluntary liquidator
Submitted on 20 Apr 2016
Resolutions
Submitted on 20 Apr 2016
Termination of appointment of David Fountain Barber as a director on 31 December 2015
Submitted on 29 Mar 2016
Annual return made up to 3 November 2015 with full list of shareholders
Submitted on 24 Nov 2015
Register inspection address has been changed from C/O Ca Solutions Ltd 2nd Floor St James House 9-15 st James Road Surbiton Surrey KT6 4QH to C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD
Submitted on 24 Nov 2015
Total exemption small company accounts made up to 31 January 2015
Submitted on 30 Oct 2015
Repayment History
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