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Smiles DC Ltd

Smiles DC Ltd is a liquidation company incorporated on 25 June 2021 with the registered office located in Belfast, County Down. Smiles DC Ltd was registered 4 years ago.
Status
Liquidation
Company No
NI680327
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 25 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 488 days
Dated 24 June 2023 (2 years 4 months ago)
Next confirmation dated 24 June 2024
Was due on 8 July 2024 (1 year 4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 587 days
For period 25 Jun30 Jun 2022 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
C/O The Insolvency Service Fermanagh House
20a Ormeau Avenue
Belfast
BT2 8NJ
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was 148 Moss Road Lambeg Lisburn BT27 4LQ Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Slovenian • Lives in Northern Ireland • Born in May 1985
PSC • Director • British • Lives in Northern Ireland • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5.76K
Total Liabilities
-£49.58K
Net Assets
-£43.82K
Debt Ratio (%)
861%
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Court Order to Wind Up
1 Year 4 Months Ago on 24 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Nedahl Swessi (PSC) Appointed
3 Years Ago on 10 Jan 2022
Danijel Forstneric (PSC) Appointed
3 Years Ago on 10 Jan 2022
Trident Dg Ltd (PSC) Resigned
3 Years Ago on 10 Jan 2022
Incorporated
4 Years Ago on 25 Jun 2021
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Documents
Registered office address changed from 148 Moss Road Lambeg Lisburn BT27 4LQ Northern Ireland to C/O the Insolvency Service Fermanagh House 20a Ormeau Avenue Belfast BT2 8NJ on 19 August 2024
Submitted on 19 Aug 2024
Order of court to wind up
Submitted on 24 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Confirmation statement made on 24 June 2023 with updates
Submitted on 26 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 22 Mar 2023
Confirmation statement made on 24 June 2022 with no updates
Submitted on 29 Jun 2022
Cessation of Trident Dg Ltd as a person with significant control on 10 January 2022
Submitted on 10 Feb 2022
Notification of Danijel Forstneric as a person with significant control on 10 January 2022
Submitted on 10 Feb 2022
Notification of Nedahl Swessi as a person with significant control on 10 January 2022
Submitted on 10 Feb 2022
Incorporation
Submitted on 25 Jun 2021
Repayment History
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