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Smart Impex Ltd
Smart Impex Ltd is a dissolved company incorporated on 28 April 2020 with the registered office located in Southall, Greater London. Smart Impex Ltd was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 February 2022
(3 years ago)
Was
1 year 10 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
12576678
Private limited company
Age
5 years
Incorporated
28 April 2020
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
Learn more about Smart Impex Ltd
Contact
Update Details
Address
H9 Charles House
Bridge Road
Southall
UB2 4BD
United Kingdom
Same address since
incorporation
Companies in UB2 4BD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Karan Kishnani
Director • PSC • Indian • Lives in United Arab Emirates • Born in Jun 1991
Mr Diljeet Singh
PSC • Director • British • Lives in England • Born in Feb 1975
Mr Kamlesh Kumar
Director • Indian • Lives in United Arab Emirates • Born in Jul 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vandy's Properties Ltd
Diljeet Singh is a mutual person.
Active
Hockley Ltd
Diljeet Singh is a mutual person.
Active
Nationwide Realty Ltd
Diljeet Singh is a mutual person.
Active
Singh's Dynasty Ltd
Diljeet Singh is a mutual person.
Active
VD Consultancy Ltd
Diljeet Singh is a mutual person.
Active
Brightside Foundation Ltd
Diljeet Singh is a mutual person.
Active
CCTV Guard Ltd
Diljeet Singh is a mutual person.
Active
Nexxxus Ltd
Diljeet Singh is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
27 Apr 2021
For period
27 Apr
⟶
27 Apr 2021
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 22 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 7 Dec 2021
Diljeet Singh (PSC) Appointed
4 Years Ago on 27 Oct 2021
Mr Diljeet Singh Appointed
4 Years Ago on 27 Oct 2021
Full Accounts Submitted
4 Years Ago on 27 May 2021
Confirmation Submitted
5 Years Ago on 15 Sep 2020
Mr Kamlesh Kumar Appointed
5 Years Ago on 12 Sep 2020
Karan Kishnani (PSC) Appointed
5 Years Ago on 12 Sep 2020
Mr Karan Kishnani Appointed
5 Years Ago on 4 Sep 2020
Surbir Singh Malhotra Resigned
5 Years Ago on 3 Sep 2020
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 7 Dec 2021
Appointment of Mr Diljeet Singh as a director on 27 October 2021
Submitted on 27 Oct 2021
Notification of Diljeet Singh as a person with significant control on 27 October 2021
Submitted on 27 Oct 2021
Total exemption full accounts made up to 27 April 2021
Submitted on 27 May 2021
Notification of Karan Kishnani as a person with significant control on 12 September 2020
Submitted on 15 Sep 2020
Appointment of Mr Kamlesh Kumar as a director on 12 September 2020
Submitted on 15 Sep 2020
Confirmation statement made on 15 September 2020 with updates
Submitted on 15 Sep 2020
Resolutions
Submitted on 7 Sep 2020
Cessation of Surbir Singh Malhotra as a person with significant control on 3 September 2020
Submitted on 4 Sep 2020
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Repayment History
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