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Smart Property Enterprises Limited

Smart Property Enterprises Limited is a dissolved company incorporated on 20 May 2020 with the registered office located in Cardiff, South Glamorgan. Smart Property Enterprises Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 25 October 2022 (2 years 10 months ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
12614091
Private limited company
Age
5 years
Incorporated 20 May 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
Contact
Address
Clive House
St. Fagans
Cardiff
CF5 6DU
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Welsh • Lives in UK • Born in Jul 1971
Mr Geraint John Rees
PSC • Welsh • Lives in Wales • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
G R Computer Management Limited
Geraint John Rees is a mutual person.
Active
GJR (Holdings) Ltd
Geraint John Rees is a mutual person.
Active
Rees Investment Management Ltd
Geraint John Rees is a mutual person.
Active
Smart Financial Systems Ltd
Geraint John Rees is a mutual person.
Active
Grosvenor Capital Ventures Ltd
Geraint John Rees is a mutual person.
Active
Farmor Investments Ltd
Geraint John Rees is a mutual person.
Active
Capital Asset Maintenance (C.A.M) Ltd
Geraint John Rees is a mutual person.
Dissolved
Grosvenor Venture Capital Ltd
Geraint John Rees is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
2 Years 10 Months Ago on 25 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 9 Aug 2022
Mrs Julie Rees Appointed
3 Years Ago on 2 Jun 2022
Thakshanan Eligius Manoharan (PSC) Resigned
3 Years Ago on 1 Jun 2022
Thakshanan Eligius Manoharan Resigned
3 Years Ago on 1 Jun 2022
Thakshanan Elgius Manoharan Resigned
3 Years Ago on 1 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 12 May 2022
Dormant Accounts Submitted
3 Years Ago on 11 May 2022
Compulsory Gazette Notice
3 Years Ago on 19 Apr 2022
Confirmation Submitted
4 Years Ago on 20 Jul 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 9 Aug 2022
Termination of appointment of Thakshanan Elgius Manoharan as a secretary on 1 June 2022
Submitted on 9 Jun 2022
Termination of appointment of Thakshanan Eligius Manoharan as a director on 1 June 2022
Submitted on 9 Jun 2022
Appointment of Mrs Julie Rees as a secretary on 2 June 2022
Submitted on 9 Jun 2022
Cessation of Thakshanan Eligius Manoharan as a person with significant control on 1 June 2022
Submitted on 9 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 12 May 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 11 May 2022
First Gazette notice for compulsory strike-off
Submitted on 19 Apr 2022
Confirmation statement made on 19 May 2021 with updates
Submitted on 20 Jul 2021
Repayment History
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