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Smartgenie Ltd

Smartgenie Ltd is a dissolved company incorporated on 27 May 2009 with the registered office located in Bromley, Greater London. Smartgenie Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 24 July 2023 (2 years 1 month ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06915682
Private limited company
Age
16 years
Incorporated 27 May 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
C/O Edge Recovery Limited
5-7 Ravensbourne Road
Bromley
BR1 1HN
Address changed on 8 Jul 2022 (3 years ago)
Previous address was 7C High Street Barnet EN5 5UE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1982
Mr Dhirendra Dattani
PSC • British • Lives in England • Born in Dec 1943
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
29 Nov 2020
For period 29 Nov29 Nov 2020
Traded for 12 months
Cash in Bank
£197.96K
Increased by £101.6K (+105%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 5 (-33%)
Total Assets
£396.11K
Increased by £43.12K (+12%)
Total Liabilities
-£263.82K
Decreased by £4.4K (-2%)
Net Assets
£132.28K
Increased by £47.52K (+56%)
Debt Ratio (%)
67%
Decreased by 9.38% (-12%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 24 Jul 2023
Voluntary Liquidator Appointed
3 Years Ago on 8 Jul 2022
Registered Address Changed
3 Years Ago on 8 Jul 2022
Declaration of Solvency
3 Years Ago on 8 Jul 2022
Accounting Period Extended
3 Years Ago on 27 May 2022
Registered Address Changed
3 Years Ago on 12 Jan 2022
Full Accounts Submitted
4 Years Ago on 11 Aug 2021
Dhirendra Dattani Resigned
4 Years Ago on 3 Jun 2021
Confirmation Submitted
4 Years Ago on 1 Jun 2021
Full Accounts Submitted
4 Years Ago on 25 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 24 Apr 2023
Declaration of solvency
Submitted on 8 Jul 2022
Registered office address changed from 7C High Street Barnet EN5 5UE England to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 8 July 2022
Submitted on 8 Jul 2022
Resolutions
Submitted on 8 Jul 2022
Appointment of a voluntary liquidator
Submitted on 8 Jul 2022
Current accounting period extended from 30 November 2021 to 31 May 2022
Submitted on 27 May 2022
Registered office address changed from Viresh Dattani Caxton Point Business Centre Caxton Way Stevenage Hertfordshire SG1 2XU England to 7C High Street Barnet EN5 5UE on 12 January 2022
Submitted on 12 Jan 2022
Total exemption full accounts made up to 29 November 2020
Submitted on 11 Aug 2021
Termination of appointment of Dhirendra Dattani as a director on 3 June 2021
Submitted on 9 Jun 2021
Repayment History
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