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Smart Loyalty UK Limited

Smart Loyalty UK Limited is a dissolved company incorporated on 5 April 2019 with the registered office located in Beaconsfield, Buckinghamshire. Smart Loyalty UK Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 7 November 2023 (2 years 1 month ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11928645
Private limited company
Age
6 years
Incorporated 5 April 2019
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
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
United Kingdom
Address changed on 4 Aug 2023 (2 years 4 months ago)
Previous address was Discovery Hub Discovery Park Ramsgate Road Sandwich CT13 9nd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Executive • Australian • Lives in Australia • Born in Aug 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 7 Nov 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 22 Aug 2023
Application To Strike Off
2 Years 3 Months Ago on 15 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 4 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 2 Mar 2023
Notification of PSC Statement
3 Years Ago on 12 Nov 2022
Marque Group Holdings Pty Ltd (PSC) Resigned
3 Years Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2023
Application to strike the company off the register
Submitted on 15 Aug 2023
Registered office address changed from Discovery Hub Discovery Park Ramsgate Road Sandwich CT13 9nd England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 4 August 2023
Submitted on 4 Aug 2023
Certificate of change of name
Submitted on 2 May 2023
Registered office address changed from 2nd Floor, Building a3, Glory Park Glory Park Avenue, Wooburn Green High Wycombe HP10 0DF England to Discovery Hub Discovery Park Ramsgate Road Sandwich CT13 9nd on 21 April 2023
Submitted on 21 Apr 2023
Resolutions
Submitted on 15 Apr 2023
Confirmation statement made on 30 March 2023 with updates
Submitted on 30 Mar 2023
Statement of capital following an allotment of shares on 30 March 2023
Submitted on 30 Mar 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 2 Mar 2023
Repayment History
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