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SMART HOLDINGS SERVICES LTD

SMART HOLDINGS SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSMART HOLDINGS SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13359733
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMART HOLDINGS SERVICES LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SMART HOLDINGS SERVICES LTD located?

    Registered Office Address
    3rd Floor Lawford House
    Albert Place
    N3 1QA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMART HOLDINGS SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for SMART HOLDINGS SERVICES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2023

    What are the latest filings for SMART HOLDINGS SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Apr 30, 2023 to Apr 29, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 25, 2022 with updates

    		5 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 27, 2021

    Statement of capital on Apr 27, 2021

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of SMART HOLDINGS SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EL KHAMLICHI, Redouane
    Albert Place
    N3 1QA London
    3rd Floor Lawford House
    United Kingdom
    		Director
    Albert Place
    N3 1QA London
    3rd Floor Lawford House
    United Kingdom
    		United KingdomBritish72738790002
    LALL, Jagjeet Singh
    Albert Place
    N3 1QA London
    3rd Floor Lawford House
    United Kingdom
    		Director
    Albert Place
    N3 1QA London
    3rd Floor Lawford House
    United Kingdom
    		United KingdomBritish197648140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMART HOLDINGS SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Redouane El Khamlichi
    Albert Place
    N3 1QA London
    3rd Floor Lawford House
    United Kingdom
    		Apr 27, 2021
    Albert Place
    N3 1QA London
    3rd Floor Lawford House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jagjeet Singh Lall
    Albert Place
    N3 1QA London
    3rd Floor Lawford House
    United Kingdom
    		Apr 27, 2021
    Albert Place
    N3 1QA London
    3rd Floor Lawford House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0