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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.
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
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1974
Director • Romanian • Lives in UK • Born in Aug 1988
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 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
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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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
Repayment History
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