| Company Name | Smartcash Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06701999 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2008(15 years, 7 months ago) |
| Dissolution Date | 12 September 2015 (8 years, 7 months ago) |
| Previous Names | Lombards Credit Limited and Lombards Cash Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
| Section S | Other service activities |
| SIC 5273 | Repair of clocks & jewellery |
| SIC 95250 | Repair of watches, clocks and jewellery |
Directors
| Director Name | Mr Michael Paul Saunders |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Muswell Avenue Muswell Hill London N10 2EH |
| Director Name | Mr Robert Saul Levison |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Wood Vale Highgate London N10 3DL |
| Secretary Name | Mr Michael Paul Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Muswell Avenue Muswell Hill London N10 2EH |
Location
| Registered Address | 6 Snow Hill London EC1A 2AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Micheal Paul Saunders 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£127,330 |
| Cash | £117 |
| Current Liabilities | £147,560 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 December |
Filing History
| 12 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 June 2015 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 12 June 2015 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 17 April 2015 | Liquidators' statement of receipts and payments to 20 February 2015 (10 pages) |
| 17 April 2015 | Liquidators' statement of receipts and payments to 20 February 2015 (10 pages) |
| 17 April 2015 | Liquidators statement of receipts and payments to 20 February 2015 (10 pages) |
| 3 March 2014 | Registered office address changed from C/O Kembles 46 Chapel Market Islington London N1 9EW United Kingdom on 3 March 2014 (2 pages) |
| 3 March 2014 | Registered office address changed from C/O Kembles 46 Chapel Market Islington London N1 9EW United Kingdom on 3 March 2014 (2 pages) |
| 3 March 2014 | Registered office address changed from C/O Kembles 46 Chapel Market Islington London N1 9EW United Kingdom on 3 March 2014 (2 pages) |
| 28 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 February 2014 | Statement of affairs with form 4.19 (6 pages) |
| 28 February 2014 | Resolutions
|
| 28 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 February 2014 | Resolutions
|
| 28 February 2014 | Statement of affairs with form 4.19 (6 pages) |
| 26 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
| 26 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
| 28 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
| 24 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 December 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
| 23 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 23 September 2009 | Appointment terminated director robert levison (1 page) |
| 23 September 2009 | Appointment terminated secretary michael saunders (1 page) |
| 23 September 2009 | Appointment terminated director robert levison (1 page) |
| 23 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 23 September 2009 | Appointment terminated secretary michael saunders (1 page) |
| 25 February 2009 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 25 February 2009 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 6 November 2008 | Company name changed lombards cash LIMITED\certificate issued on 07/11/08 (2 pages) |
| 6 November 2008 | Company name changed lombards cash LIMITED\certificate issued on 07/11/08 (2 pages) |
| 27 September 2008 | Company name changed lombards credit LIMITED\certificate issued on 30/09/08 (2 pages) |
| 27 September 2008 | Company name changed lombards credit LIMITED\certificate issued on 30/09/08 (2 pages) |
| 18 September 2008 | Incorporation (17 pages) |
| 18 September 2008 | Incorporation (17 pages) |