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
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
Appointment of a voluntary liquidator
Submitted on 27 Aug 2024
Resolutions
Submitted on 27 Aug 2024
Statement of affairs
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