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Smuggler Investments Limited

Smuggler Investments Limited is a dissolved company incorporated on 2 July 2014 with the registered office located in Poole, Dorset. Smuggler Investments Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 15 August 2023 (2 years 3 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09112035
Private limited company
Age
11 years
Incorporated 2 July 2014
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
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Contact Update Details
Address
Lytchett House 13 Freeland Park
Wareham Road
Poole
Dorset
BH16 6FA
England
Same address for the past 5 years
Telephone
07790395149
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Justin Mathew Berry
Director • PSC • Chartered Surveyor • British • Lives in UK • Born in Jun 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Jul 2022
For period 31 Jul ⟶ 31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £49.25K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£203.09K
Increased by £5.93K (+3%)
Total Liabilities
-£193.61K
Increased by £9.15K (+5%)
Net Assets
£9.48K
Decreased by £3.23K (-25%)
Debt Ratio (%)
95%
Increased by 1.78% (+2%)
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Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 15 Aug 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 30 May 2023
Application To Strike Off
2 Years 6 Months Ago on 21 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 30 Apr 2023
Confirmation Submitted
3 Years Ago on 10 Jul 2022
Full Accounts Submitted
3 Years Ago on 10 May 2022
Confirmation Submitted
4 Years Ago on 7 Sep 2021
Full Accounts Submitted
4 Years Ago on 23 Apr 2021
Confirmation Submitted
5 Years Ago on 4 Oct 2020
Mr Justin Mathew Berry (PSC) Details Changed
5 Years Ago on 29 Jun 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 30 May 2023
Application to strike the company off the register
Submitted on 21 May 2023
Micro company accounts made up to 31 July 2022
Submitted on 30 Apr 2023
Confirmation statement made on 2 July 2022 with no updates
Submitted on 10 Jul 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 10 May 2022
Confirmation statement made on 2 July 2021 with no updates
Submitted on 7 Sep 2021
Total exemption full accounts made up to 31 July 2020
Submitted on 23 Apr 2021
Confirmation statement made on 2 July 2020 with no updates
Submitted on 4 Oct 2020
Change of details for Mr Justin Mathew Berry as a person with significant control on 29 June 2020
Submitted on 29 Jun 2020
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Repayment History
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