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Smarter Premise Limited

Smarter Premise Limited is a dissolved company incorporated on 10 September 2013 with the registered office located in London, Greater London. Smarter Premise Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 15 November 2016 (8 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
08684476
Private limited company
Age
12 years
Incorporated 10 September 2013
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
HELMORES UK LLP
13/15 Carteret Street
London
SW1H 9DJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
-
Director • Retired • New Zealand • Lives in Australia • Born in Oct 1942
Director • Solicitor • British • Lives in England • Born in Apr 1950
Director • Computer Consultant • English • Lives in England • Born in May 1953
Director • Aircrew • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Loopy Shrew Limited
Mr Mark Kevin Davies is a mutual person.
Active
Darwins Townhouse Ltd
Mr Mark Kevin Davies is a mutual person.
Active
Ioetec Limited
Mr Mark Kevin Davies and Mr Michael Richard Faulks are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£4.07K
Turnover
Unreported
Employees
Unreported
Total Assets
£4.27K
Total Liabilities
-£3.32K
Net Assets
£948
Debt Ratio (%)
78%
Latest Activity
Compulsory Dissolution
8 Years Ago on 15 Nov 2016
Compulsory Gazette Notice
9 Years Ago on 30 Aug 2016
Confirmation Submitted
9 Years Ago on 23 Oct 2015
Small Accounts Submitted
10 Years Ago on 8 Sep 2015
Mark Davies Resigned
10 Years Ago on 14 Aug 2015
Mr Mark Kevin Davies Details Changed
10 Years Ago on 14 Aug 2015
Confirmation Submitted
10 Years Ago on 16 Oct 2014
Registered Address Changed
11 Years Ago on 29 Jul 2014
Registered Address Changed
11 Years Ago on 16 Jul 2014
Registered Address Changed
11 Years Ago on 20 Nov 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Nov 2016
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2016
Second filing of AP01 previously delivered to Companies House
Submitted on 6 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Submitted on 23 Oct 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 8 Sep 2015
Director's details changed for Mr Mark Kevin Davies on 14 August 2015
Submitted on 16 Aug 2015
Termination of appointment of Mark Davies as a secretary on 14 August 2015
Submitted on 16 Aug 2015
Annual return made up to 10 September 2014 with full list of shareholders
Submitted on 16 Oct 2014
Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 29 July 2014
Submitted on 29 Jul 2014
Registered office address changed from Helmores 35/37 Grosvenor Gardens London SW1W 0BY England to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014
Submitted on 16 Jul 2014
Repayment History
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