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Social Monetary Exchange Associates Limited

Social Monetary Exchange Associates Limited is a dissolved company incorporated on 2 November 2012 with the registered office located in London, Greater London. Social Monetary Exchange Associates Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 29 July 2014 (11 years ago)
Was 1 year 8 months old at the time of dissolution
Via voluntary strike-off
Company No
08279383
Private limited company
Age
12 years
Incorporated 2 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Social Monetary Exchange Associates Limited
Contact
Address
31 Blenheim Gardens
Unit 3
London
SW2 5EU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
7
Controllers (PSC)
-
Mr Joseph Grosso
Director • Italian • Lives in Italy • Born in Sep 1982
Ms Aurore Estany
Director • French • Lives in England • Born in Apr 1978
Mr Pasquale Zaza
Director • American • Lives in Italy • Born in Aug 1975
Jamal Belhadj
Director • French • Lives in England • Born in Apr 1969
Nordine Temouch
Director • French • Lives in UK • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Jamal Belhadj and Ms Aurore Estany are mutual people.
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Shimazu Ltd
Jamal Belhadj is a mutual person.
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Puff Pizza Limited
Ms Aurore Estany is a mutual person.
Dissolved
Halodays Essentials Ltd
Jamal Belhadj is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
30 Nov 2013
For period 30 Nov ⟶ 30 Nov 2013
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1M
Total Liabilities
£0
Net Assets
£1M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 29 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 15 Apr 2014
Application To Strike Off
11 Years Ago on 8 Apr 2014
Confirmation Submitted
11 Years Ago on 30 Jan 2014
Dormant Accounts Submitted
11 Years Ago on 30 Jan 2014
Incorporated
12 Years Ago on 2 Nov 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2014
Application to strike the company off the register
Submitted on 8 Apr 2014
Accounts for a dormant company made up to 30 November 2013
Submitted on 30 Jan 2014
Annual return made up to 2 November 2013 with full list of shareholders
Submitted on 30 Jan 2014
Incorporation
Submitted on 2 Nov 2012
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Repayment History
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