SMART MOVE (DEALINGS) LTD

Overview

Company Name	SMART MOVE (DEALINGS) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	13371523
Jurisdiction	England/Wales
Date of Creation	May 03, 2021
Date of Cessation	Sep 10, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMART MOVE (DEALINGS) LTD?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is SMART MOVE (DEALINGS) LTD located?

Registered Office Address	3rd Floor Lawford House Albert Place N3 1QA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SMART MOVE (DEALINGS) LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What is the status of the latest confirmation statement for SMART MOVE (DEALINGS) LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 02, 2023

What are the latest filings for SMART MOVE (DEALINGS) LTD?

Filings

Date

Description

Document

Type

Sep 10, 2024

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 25, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 26, 2024

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

1 pages

AA01

May 03, 2023

Confirmation statement made on May 02, 2023 with no updates

3 pages

CS01

Jan 18, 2023

Micro company accounts made up to Apr 30, 2022

4 pages

Jan 06, 2023

Previous accounting period shortened from May 31, 2022 to Apr 30, 2022

1 pages

AA01

May 03, 2022

Confirmation statement made on May 02, 2022 with updates

4 pages

CS01

May 03, 2021

Incorporation

34 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 03, 2021	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	May 03, 2021	Statement of capital on May 03, 2021 Capital: GBP 100	SH01

View All Filings

Who are the officers of SMART MOVE (DEALINGS) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EL KHAMLICHI, Redouane Albert Place N3 1QA London 3rd Floor Lawford House United Kingdom	May 03, 2021		Director	Albert Place N3 1QA London 3rd Floor Lawford House United Kingdom		United Kingdom	British	1969-4		72738790002
LALL, Jagjeet Singh Albert Place N3 1QA London 3rd Floor Lawford House United Kingdom	May 03, 2021		Director	Albert Place N3 1QA London 3rd Floor Lawford House United Kingdom		United Kingdom	British	1981-7		197648140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMART MOVE (DEALINGS) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Smart Holdings Services Ltd

May 03, 2021

Albert Place

N3 1QA London

3rd Floor Lawford House

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13359733

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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