Dissolved
Dissolved 2017-09-29
Free data on 57M+ companies
Home > England & Wales Companies > SMARTBRAND LTD
Company Information for SMARTBRAND LTD
MERIDIAN BUSINESS PARK, LEICESTER, LE19,
|
Company Registration Number
 05234977 Private Limited Company
Dissolved 2017-09-29 |
Company Overview
About Smartbrand Ltd
SMARTBRAND LTD was founded on 2004-09-17 and had its registered office in Meridian Business Park. The company was dissolved on the 2017-09-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SMARTBRAND LTD | |
| Legal Registered Office | |
| MERIDIAN BUSINESS PARK LEICESTER | |
Filing Information
| Company Number | 05234977 | |
|---|---|---|
| Date formed | 2004-09-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2017-09-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 22:23:09 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name SMARTBRAND LTD
The following companies were found which have the same name as SMARTBRAND LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SMARTBRANDS INTERNATIONAL LTD | 8 LAIDLAW GARDENS CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 1JA | Active - Proposal to Strike off | Company formed on the 2009-06-11 | |
 |
SMARTBRAND, LLC | NV | Dissolved | Company formed on the 2007-07-25 |
|
SMARTBRAND HOTELS LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Active | Company formed on the 2013-03-06 |
|
SMARTBRAND DIGITAL LLC | 3610-2 N JOSEY SUITE 223 CARROLLTON TX 75007 | Dissolved | Company formed on the 2017-02-07 |
| SMARTBRANDS USA CORP | 18445 NE 30 PL AVENTURA FL 33160 | Inactive | Company formed on the 2009-08-21 | |
| SMARTBRAND LLC | 7663 NW 181 ST HIALEAH FL 33015 | Inactive | Company formed on the 2017-04-10 | |
|
SMARTBRANDSUSA LLC | California | Unknown | |
| SMARTBRANDS ADVERTISING LLC | 4300 BISCAYNE BLVD MIAMI FL 33137 | Active | Company formed on the 2018-11-21 | |
|
Smartbrands Online LLC | Maryland | Unknown | |
| SMARTBRAND TAKEAWAY LIMITED | 81 London Road Leicester LE2 0PF | Active - Proposal to Strike off | Company formed on the 2022-02-16 | |
| SMARTBRANDING LTD | 14205849 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2022-06-30 |
Company Officers of SMARTBRAND LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TAAHIR LIMBADA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ABDUL AZIZ LIMBADA |
Director | ||
TAAHIR LIMBADA |
Director | ||
AISHA LIMBADA |
Company Secretary | ||
NOMINEE SECRETARY LTD |
Nominated Secretary | ||
NOMINEE DIRECTOR LTD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM C/O FRP ADVISORY LLP CASTLE ACRES EVERARD WAY ENDERBY LEICESTER LE19 1BY ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 40 GREAT CENTRAL STREET LEICESTER LEICESTERSHIRE LE1 4JT | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/12/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL LIMBADA | |
| AP01 | DIRECTOR APPOINTED MR TAAHIR LIMBADA | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/12/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TAAHIR LIMBADA | |
| AP01 | DIRECTOR APPOINTED MR ABDUL AZIZ LIMBADA | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/12/13 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/12/12 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/12/11 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/12/10 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAAHIR LIMBADA / 18/02/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AISHA LIMBADA | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 30/09/2008 TO 31/01/2009 | |
| 363a | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 16 GREAT CENTRAL STREET LEICESTER LE1 4JT | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 19/10/07--------- £ SI 1@1=1 £ IC 1/2 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores
Licences & Regulatory approval
We could not find any licences issued to SMARTBRAND LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-05-27 |
| Resolutions for Winding-up | 2016-05-27 |
| Meetings of Creditors | 2016-05-13 |
Fines / Sanctions
No fines or sanctions have been issued against SMARTBRAND LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | HABIB BANK AG ZURICH |
Creditors
| Creditors Due After One Year | 2013-02-01 | £ 173,465 |
|---|---|---|
| Creditors Due Within One Year | 2013-02-01 | £ 383,506 |
| Provisions For Liabilities Charges | 2013-02-01 | £ 3,133 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMARTBRAND LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-02-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2013-02-01 | £ 4,663 |
| Current Assets | 2013-02-01 | £ 608,603 |
| Debtors | 2013-02-01 | £ 318,250 |
| Fixed Assets | 2013-02-01 | £ 21,166 |
| Shareholder Funds | 2013-02-01 | £ 69,665 |
| Stocks Inventory | 2013-02-01 | £ 285,690 |
| Tangible Fixed Assets | 2013-02-01 | £ 21,166 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for SMARTBRAND LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as SMARTBRAND LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SMARTBRAND LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SMARTBRAND LTD | Event Date | 2016-05-23 |
| Christopher John Stirland and John Anthony Lowe , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY . : For further details contact the Joint Liquidators, Email: caryn.littlechild@frpadvisory.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SMARTBRAND LTD | Event Date | 2016-05-23 |
| At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY on 23 May 2016 at 10.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Christopher John Stirland and John Anthony Lowe , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , (IP Nos 9368 and 9513) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact the Joint Liquidators, Email: caryn.littlechild@frpadvisory.com Taahir Lambada , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMARTBRAND LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SMARTBRAND LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.