| Company Name | Smartbanq Limited |
|---|---|
| Director | Simone Mazzuca |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11494622 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2018(5 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section K | Financial and insurance activities |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section L | Real estate activities |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Mr Simone Mazzuca |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 August 2018(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | Spain |
| Correspondence Address | 130 Old Street London EC1V 9BD |
Location
| Registered Address | 213 Eversholt Street London Greater London NW1 1DE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 9 October 2022 (overdue) |
Filing History
| 4 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 29 September 2022 | Voluntary strike-off action has been suspended (1 page) |
| 26 September 2022 | Application to strike the company off the register (1 page) |
| 13 September 2022 | Compulsory strike-off action has been suspended (1 page) |
| 2 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 9 July 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 2 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 9 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 4 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2020 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 22 January 2020 | Registered office address changed from 130 Old Street London EC1V 9BD England to 213 Eversholt Street London Greater London NW1 1DE on 22 January 2020 (2 pages) |
| 17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2018 | Confirmation statement made on 25 September 2018 with updates (3 pages) |
| 1 August 2018 | Incorporation Statement of capital on 2018-08-01
|