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Smart Cookie One Limited

Smart Cookie One Limited is a dissolved company incorporated on 13 August 2014 with the registered office located in London, Greater London. Smart Cookie One Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 26 April 2016 (9 years ago)
Was 1 year 8 months old at the time of dissolution
Via voluntary strike-off
Company No
09174310
Private limited company
Age
11 years
Incorporated 13 August 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
Contact
Address
East House
109 South Worpole Way
London
SW14 8TN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Director • Irish • Lives in England • Born in Oct 1978
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Cosnetics Limited
Mr Sean David Kelly is a mutual person.
Active
Citizen Associates Limited
Mr Christopher Mark Searson is a mutual person.
Active
Town Centre Ice Rinks Ltd
Mrs Suzanne Elizabeth Bradley is a mutual person.
Active
Phygital Limited
Daniel John Parsons is a mutual person.
Active
Bright Accounts Limited
Mrs Suzanne Elizabeth Bradley is a mutual person.
Active
SMSK Management Consultancy Limited
Mr Christopher Mark Searson is a mutual person.
Active
Phygital Technology Limited
Daniel John Parsons is a mutual person.
Active
Cosnetics Software Limited
Mr Sean David Kelly is a mutual person.
Active
Financials
Smart Cookie One Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 9 Feb 2016
Application To Strike Off
9 Years Ago on 2 Feb 2016
Compulsory Gazette Notice
9 Years Ago on 8 Dec 2015
Christopher Douglas Savage Appointed
10 Years Ago on 24 Sep 2014
Sean Kelly Appointed
10 Years Ago on 24 Sep 2014
Charlotte Anne Childs Appointed
10 Years Ago on 24 Sep 2014
Daniel John Parsons Appointed
10 Years Ago on 24 Sep 2014
Amy Fletcher Appointed
10 Years Ago on 24 Sep 2014
Incorporated
11 Years Ago on 13 Aug 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 9 Feb 2016
Application to strike the company off the register
Submitted on 2 Feb 2016
First Gazette notice for compulsory strike-off
Submitted on 8 Dec 2015
Appointment of Christopher Douglas Savage as a director on 24 September 2014
Submitted on 10 Nov 2014
Appointment of Sean Kelly as a director on 24 September 2014
Submitted on 28 Oct 2014
Statement of capital following an allotment of shares on 24 September 2014
Submitted on 21 Oct 2014
Statement of capital following an allotment of shares on 24 September 2014
Submitted on 16 Oct 2014
Memorandum and Articles of Association
Submitted on 16 Oct 2014
Resolutions
Submitted on 16 Oct 2014
Repayment History
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