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Smart Crypto Investors Ltd
Smart Crypto Investors Ltd is a dissolved company incorporated on 15 February 2022 with the registered office located in London, Greater London. Smart Crypto Investors Ltd was registered 3 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 October 2024
(10 months ago)
Was
2 years 8 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
13917683
Private limited company
Age
3 years
Incorporated
15 February 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 May 2024
(1 year 4 months ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Smart Crypto Investors Ltd
Contact
Address
3 Roman Road
London
N10 2NH
England
Address changed on
5 Jun 2024
(1 year 3 months ago)
Previous address was
1.18 12 Marshgate Lane London E15 2NH United Kingdom
Companies in N10 2NH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Daniel Michael Anderson
Director • British • Lives in England • Born in Jun 1974
Mrs Ionela Mirabela Pravat
Director • Romanian • Lives in UK • Born in Aug 1988
Bruno Nicolae Cleps
Director • Romanian • Lives in England • Born in Feb 1986
Mr Bruno Nicolae Cleps
PSC • Romanian • Lives in England • Born in Feb 1986
Mrs. Ionela Mirabela Pravat
PSC • Romanian • Lives in UK • Born in Aug 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Healing Harmony Ltd
Bruno Nicolae Cleps is a mutual person.
Active
Taijitu Ltd
Bruno Nicolae Cleps is a mutual person.
Active
Total Building Solutions (Kent) Ltd
Mr Daniel Michael Anderson is a mutual person.
Active
Defibrokers Ltd
Bruno Nicolae Cleps is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period
28 Feb
⟶
28 Feb 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£32.08K
Increased by £8.12K (+34%)
Net Assets
-£32.08K
Decreased by £8.12K (+34%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Months Ago on 22 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 6 Aug 2024
Application To Strike Off
1 Year 1 Month Ago on 29 Jul 2024
Bruno Nicolae Cleps Resigned
1 Year 2 Months Ago on 10 Jul 2024
Daniel Michael Anderson Resigned
1 Year 2 Months Ago on 10 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 26 Jul 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2024
Application to strike the company off the register
Submitted on 29 Jul 2024
Termination of appointment of Daniel Michael Anderson as a director on 10 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Bruno Nicolae Cleps as a director on 10 July 2024
Submitted on 10 Jul 2024
Micro company accounts made up to 28 February 2024
Submitted on 8 Jul 2024
Registered office address changed from 1.18 12 Marshgate Lane London E15 2NH United Kingdom to 3 Roman Road London N10 2NH on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 14 May 2024
Micro company accounts made up to 28 February 2023
Submitted on 9 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 26 Jul 2023
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Repayment History
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