| Company Name | Smart Capital Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07562157 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2011(13 years, 1 month ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Kasim Garipoglu |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 14 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Bevis Marks 2nd Floor London EC3A 7JB |
Location
| Registered Address | 24 Bevis Marks 2nd Floor London EC3A 7JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kasim Garipoglu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£81 |
| Cash | £1,292 |
| Current Liabilities | £1,243,384 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | Application to strike the company off the register (3 pages) |
| 7 March 2017 | Application to strike the company off the register (3 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 22 March 2016 | Director's details changed for Mr Kasim Garipoglu on 16 December 2015 (2 pages) |
| 22 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Director's details changed for Mr Kasim Garipoglu on 16 December 2015 (2 pages) |
| 22 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 11 December 2015 | Registered office address changed from C/O Gkfx Financial Services Limited 30 Charles Ii Street Norfolk House London SW1Y 4AE to C/O Gkfx Financial Services Ltd 24 Bevis Marks 2nd Floor London EC3A 7JB on 11 December 2015 (1 page) |
| 11 December 2015 | Registered office address changed from C/O Gkfx Financial Services Limited 30 Charles Ii Street Norfolk House London SW1Y 4AE to C/O Gkfx Financial Services Ltd 24 Bevis Marks 2nd Floor London EC3A 7JB on 11 December 2015 (1 page) |
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 17 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 19 March 2014 | Director's details changed for Mr Kasim Garipoglu on 25 November 2013 (2 pages) |
| 19 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Director's details changed for Mr Kasim Garipoglu on 25 November 2013 (2 pages) |
| 19 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 26 November 2013 | Registered office address changed from C/O Gkfx Financial Services Ltd 30 Charles Ii Street Norfolk House London SW1Y 4AE England on 26 November 2013 (1 page) |
| 26 November 2013 | Previous accounting period extended from 30 August 2013 to 31 August 2013 (1 page) |
| 26 November 2013 | Previous accounting period extended from 30 August 2013 to 31 August 2013 (1 page) |
| 26 November 2013 | Registered office address changed from C/O Gkfx Financial Services Ltd 30 Charles Ii Street Norfolk House London SW1Y 4AE England on 26 November 2013 (1 page) |
| 25 November 2013 | Registered office address changed from 233 High Holborn 3Rd Floor London WC1V 7DN United Kingdom on 25 November 2013 (1 page) |
| 25 November 2013 | Registered office address changed from 233 High Holborn 3Rd Floor London WC1V 7DN United Kingdom on 25 November 2013 (1 page) |
| 12 August 2013 | Registered office address changed from 233 High Holborn 3Rd Floor London WC1V 7ND United Kingdom on 12 August 2013 (1 page) |
| 12 August 2013 | Registered office address changed from 233 High Holborn 3Rd Floor London WC1V 7ND United Kingdom on 12 August 2013 (1 page) |
| 10 August 2013 | Registered office address changed from 14-16 Regent Street London Uk SW1Y 4PH United Kingdom on 10 August 2013 (1 page) |
| 10 August 2013 | Registered office address changed from 14-16 Regent Street London Uk SW1Y 4PH United Kingdom on 10 August 2013 (1 page) |
| 4 July 2013 | Accounts for a dormant company made up to 31 August 2012 (4 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 31 August 2012 (4 pages) |
| 22 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 22 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 14 December 2012 | Current accounting period shortened from 31 August 2012 to 30 August 2011 (1 page) |
| 14 December 2012 | Current accounting period shortened from 31 August 2012 to 30 August 2011 (1 page) |
| 11 December 2012 | Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page) |
| 11 December 2012 | Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page) |
| 16 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 14 March 2011 | Incorporation (22 pages) |
| 14 March 2011 | Incorporation (22 pages) |