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Smart Transfer Limited

Smart Transfer Limited is a dissolved company incorporated on 27 February 2009 with the registered office located in London, Greater London. Smart Transfer Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 20 December 2022 (2 years 8 months ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
06831995
Private limited company
Age
16 years
Incorporated 27 February 2009
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
Davenport House
16 Pepper Street
London
E14 9RP
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Ceo • Russian • Lives in Russia • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
RBK Money Limited
Mr Denis Burlakov is a mutual person.
Active
Direct Payments Limited
Mr Denis Burlakov is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
30 Dec 2019
For period 30 Dec30 Dec 2019
Traded for 12 months
Cash in Bank
£43.83K
Increased by £34.77K (+384%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.56M
Increased by £32.26K (+1%)
Total Liabilities
-£7.4M
Increased by £338.72K (+5%)
Net Assets
-£4.83M
Decreased by £306.46K (+7%)
Debt Ratio (%)
289%
Increased by 9.7% (+3%)
Latest Activity
Compulsory Dissolution
2 Years 8 Months Ago on 20 Dec 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Accounting Period Extended
3 Years Ago on 30 Sep 2021
Full Accounts Submitted
4 Years Ago on 29 Jul 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 23 Jun 2021
Confirmation Submitted
4 Years Ago on 22 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 1 Jun 2021
Accounting Period Shortened
4 Years Ago on 29 Dec 2020
Confirmation Submitted
5 Years Ago on 9 Jun 2020
Rbk Money Holdings Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2022
Previous accounting period extended from 30 December 2020 to 29 June 2021
Submitted on 30 Sep 2021
Total exemption full accounts made up to 30 December 2019
Submitted on 29 Jul 2021
Cessation of Rbk Money Holdings Limited as a person with significant control on 6 April 2016
Submitted on 6 Jul 2021
Compulsory strike-off action has been discontinued
Submitted on 23 Jun 2021
Confirmation statement made on 9 June 2021 with no updates
Submitted on 22 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 1 Jun 2021
Previous accounting period shortened from 31 December 2019 to 30 December 2019
Submitted on 29 Dec 2020
Confirmation statement made on 9 June 2020 with no updates
Submitted on 9 Jun 2020
Repayment History
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