Dissolved
Dissolved 2015-09-12
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Company Information for SMARTCASH LIMITED
LONDON, EC1A,
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Company Registration Number
 06701999 Private Limited Company
Dissolved 2015-09-12 |
Company Overview
About Smartcash Ltd
SMARTCASH LIMITED was founded on 2008-09-18 and had its registered office in London. The company was dissolved on the 2015-09-12 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| SMARTCASH LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06701999 | |
|---|---|---|
| Date formed | 2008-09-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2015-09-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 10:31:18 |
| Companies House |
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Companies with same name SMARTCASH LIMITED
The following companies were found which have the same name as SMARTCASH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SMARTCASH (WATFORD) LTD | 4 COURT PARADE EAST LANE WEMBLEY HA0 3HY | Active | Company formed on the 2014-11-05 | |
 |
SMARTCASH ATM, LTD. | NV | Permanently Revoked | Company formed on the 1999-03-22 |
 |
SMARTCASH | BALMORAL ROAD Singapore 259805 | Dissolved | Company formed on the 2011-01-28 |
|
Smartcash Usa Inc. | Delaware | Unknown | |
|
SMARTCASH L P | Delaware | Unknown | |
|
SMARTCASH USA INCORPORATED | California | Unknown | |
|
SMARTCASH LP | California | Unknown | |
| SMARTCASH TECHNOLOGY LLP | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2019-05-28 | |
| SMARTCASH CONSULTANTS LIMITED | Unknown | |||
|
SMARTCASH$, LLC | 134-57 232ND STREET Queens SPRINGFIELD NY 11413 | Active | Company formed on the 2010-07-15 |
Company Officers of SMARTCASH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL PAUL SAUNDERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL PAUL SAUNDERS |
Company Secretary | ||
ROBERT SAUL LEVISON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOMBARDS JEWELLERY LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Dissolved 2015-09-12 | |
| FIRE LIGHT LIMITED | Director | 2002-09-16 | CURRENT | 2002-09-16 | Liquidation | |
| DESERT JEWEL LIMITED | Director | 1998-01-23 | CURRENT | 1997-12-22 | Liquidation |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM C/O KEMBLES 46 CHAPEL MARKET ISLINGTON LONDON N1 9EW UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA01 | PREVSHO FROM 30/12/2012 TO 29/12/2012 | |
| LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/09/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVSHO FROM 31/12/2011 TO 30/12/2011 | |
| AR01 | 18/09/12 FULL LIST | |
| AR01 | 18/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/10 FULL LIST | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL SAUNDERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT LEVISON | |
| 363a | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
| CERTNM | COMPANY NAME CHANGED LOMBARDS CASH LIMITED CERTIFICATE ISSUED ON 07/11/08 | |
| CERTNM | COMPANY NAME CHANGED LOMBARDS CREDIT LIMITED CERTIFICATE ISSUED ON 30/09/08 | |
| 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
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95250 - Repair of watches, clocks and jewellery
Licences & Regulatory approval
We could not find any licences issued to SMARTCASH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-05-06 |
| Resolutions for Winding-up | 2014-03-03 |
| Appointment of Liquidators | 2014-03-03 |
Fines / Sanctions
No fines or sanctions have been issued against SMARTCASH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SMARTCASH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.82 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores
Filed Financial Reports
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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 SMARTCASH LIMITED
Income
Government Income
We have not found government income sources for SMARTCASH LIMITED. 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 (47770 - Retail sale of watches and jewellery in specialised stores) as SMARTCASH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SMARTCASH LIMITED 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 | SMARTCASH LIMITED | Event Date | 2014-02-21 |
| Liquidator's Name and Address: John Edmund Paylor , of Guardian Business Recovery LLP , 6 Snow Hill, London, EC1A 2AY . : For further details contact: Sutinder Nagi, Email: sn@gbr.uk.com, Tel: 0207 002 7830. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SMARTCASH LIMITED | Event Date | 2014-02-21 |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that final meetings of the Members and Creditors of the Company will be held at Guardian Business Recovery, 6 Snow Hill, London EC1A 2AY on 5 June 2015 at 10:15 am and 10:30 am for the purpose of laying before the meetings, and giving an explanation of, the Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Guardian Business Recovery, 6 Snow Hill, London EC1A 2AY by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. John Edmund Paylor (IP number 9517 ) of Guardian Business Recovery , 6 Snow Hill, London EC1A 2AY was appointed Liquidator of the Company on 21 February 2014 . Further information about this case is available from Paul Whiteri at the offices of Guardian Business Recovery at jp@gbr.uk.com / pw@gbr.uk.com . John Edmund Paylor , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SMARTCASH LIMITED | Event Date | |
| At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Guardian Business Recovery LLP, 6 Snow Hill, London, EC1A 2AY on 21 February 2014 the following special resolution was duly passed: “That the Company be wound up voluntarily and that John Edmund Paylor MIPA FABRP , of Guardian Business Recovery LLP , 6 Snow Hill, London, EC1A 2AY , (IP No 9517) be and he is hereby appointed as Liquidator for the purposes of such winding-up.” For further details contact: Sutinder Nagi, Email: sn@gbr.uk.com, Tel: 0207 002 7830. Michael Paul Saunders , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMARTCASH LIMITED 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 SMARTCASH LIMITED 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. |
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