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Smart Investment & Consulting Ltd

Smart Investment & Consulting Ltd is a dissolved company incorporated on 17 March 2014 with the registered office located in Epsom, Surrey. Smart Investment & Consulting Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 29 July 2025 (1 month ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
08942579
Private limited company
Age
11 years
Incorporated 17 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
27 Waterloo Road
Epsom
KT19 8EX
England
Address changed on 20 Mar 2022 (3 years ago)
Previous address was 14 Tolworth Rise South Surbiton KT5 9NN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
-
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£100
Increased by £99 (+9900%)
Turnover
£82.47K
Increased by £82.47K (%)
Employees
Unreported
Same as previous period
Total Assets
£3.83K
Increased by £3.83K (+383300%)
Total Liabilities
-£16.33K
Increased by £16.33K (%)
Net Assets
-£12.5K
Decreased by £12.5K (-1249700%)
Debt Ratio (%)
426%
Increased by 425.93% (%)
Latest Activity
Compulsory Dissolution
1 Month Ago on 29 Jul 2025
Registered Address Changed
3 Years Ago on 20 Mar 2022
Compulsory Strike-Off Suspended
3 Years Ago on 10 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 1 Feb 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
Confirmation Submitted
4 Years Ago on 11 Jun 2021
Amended Full Accounts Submitted
4 Years Ago on 22 Apr 2021
Amended Full Accounts Submitted
4 Years Ago on 23 Feb 2021
Aimen Khan Resigned
5 Years Ago on 31 Mar 2020
Aimen Khan (PSC) Resigned
5 Years Ago on 31 Mar 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Jul 2025
Registered office address changed from 14 Tolworth Rise South Surbiton KT5 9NN England to 27 Waterloo Road Epsom KT19 8EX on 20 March 2022
Submitted on 20 Mar 2022
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Feb 2022
Confirmation statement made on 3 December 2021 with updates
Submitted on 3 Dec 2021
Cessation of Aimen Khan as a person with significant control on 31 March 2020
Submitted on 3 Dec 2021
Termination of appointment of Aimen Khan as a director on 31 March 2020
Submitted on 3 Dec 2021
Confirmation statement made on 9 March 2021 with no updates
Submitted on 11 Jun 2021
Amended total exemption full accounts made up to 31 March 2020
Submitted on 22 Apr 2021
Amended total exemption full accounts made up to 31 March 2020
Submitted on 23 Feb 2021
Repayment History
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