Smart-Cash Umbrella Limited is a liquidation company incorporated on 24 April 2017 with the registered office located in Leicester, Leicestershire. Smart-Cash Umbrella Limited was registered 8 years ago.
Liquidators' statement of receipts and payments to 18 August 2025
Submitted on 15 Oct 2025
Appointment of a voluntary liquidator
Submitted on 27 Aug 2024
Statement of affairs
Submitted on 27 Aug 2024
Registered office address changed from Fifth Floor, Suite 23 Flat, 63-66 Hatton Garden Lodnon EC1N 8LE United Kingdom to 38 De Montfort Street Leicester LE1 7GS on 27 August 2024
Submitted on 27 Aug 2024
Resolutions
Submitted on 27 Aug 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 8 Apr 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 28 Mar 2024
Appointment of Mr Yasir Bashir as a director on 20 February 2024
Submitted on 26 Feb 2024
Change of details for Mr Yasir Bashir as a person with significant control on 20 February 2024
Submitted on 26 Feb 2024
Notification of Mr Yasir Bashir as a person with significant control on 20 February 2024