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Smartcash Limited
Smartcash Limited is a dissolved company incorporated on 18 September 2008 with the registered office located in London, City of London. Smartcash Limited was registered 17 years ago.
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Status
Dissolved
Dissolved on
12 September 2015
(10 years ago)
Was
6 years old
at the time of dissolution
Company No
06701999
Private limited company
Age
17 years
Incorporated
18 September 2008
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 Smartcash Limited
Contact
Update Details
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past
11 years
Companies in EC1A 2AY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Michael Paul Saunders
Director • British • Lives in Congo • Born in Aug 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Desert Jewel Limited
Michael Paul Saunders is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£117
Decreased by £97 (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.23K
Increased by £3.75K (+23%)
Total Liabilities
-£147.56K
Increased by £62.71K (+74%)
Net Assets
-£127.33K
Decreased by £58.95K (+86%)
Debt Ratio (%)
729%
Increased by 214.43% (+42%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Years Ago on 3 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 28 Feb 2014
Confirmation Submitted
12 Years Ago on 26 Sep 2013
Accounting Period Shortened
12 Years Ago on 26 Sep 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 6 Apr 2013
Small Accounts Submitted
12 Years Ago on 5 Apr 2013
Compulsory Gazette Notice
12 Years Ago on 26 Mar 2013
Accounting Period Shortened
13 Years Ago on 28 Sep 2012
Confirmation Submitted
13 Years Ago on 24 Sep 2012
Confirmation Submitted
14 Years Ago on 2 Nov 2011
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Documents
Submitted on 12 Sep 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Jun 2015
Liquidators' statement of receipts and payments to 20 February 2015
Submitted on 17 Apr 2015
Registered office address changed from C/O Kembles 46 Chapel Market Islington London N1 9EW United Kingdom on 3 March 2014
Submitted on 3 Mar 2014
Statement of affairs with form 4.19
Submitted on 28 Feb 2014
Appointment of a voluntary liquidator
Submitted on 28 Feb 2014
Resolutions
Submitted on 28 Feb 2014
Resolutions
Submitted on 28 Feb 2014
Previous accounting period shortened from 30 December 2012 to 29 December 2012
Submitted on 26 Sep 2013
Annual return made up to 18 September 2013 with full list of shareholders
Submitted on 26 Sep 2013
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Repayment History
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