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SMART BALANCE CAPITAL LTD

SMART BALANCE CAPITAL LTD

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

    • Overview

    Company NameSMART BALANCE CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15234853
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SMART BALANCE CAPITAL LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SMART BALANCE CAPITAL LTD located?

    Registered Office Address
    15234853 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMART BALANCE CAPITAL LTD?

    What are the latest filings for SMART BALANCE CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Address of person with significant control Mr Joseph Chai Shui Kai changed to 15234853 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 22, 2025

    		1 pagesRP10

    Address of officer Mr Joseph Chai Shui Kai changed to 15234853 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 22, 2025

    		1 pagesRP09

    Address of officer Onestep Cs (Uk) Limited changed to 15234853 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 22, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 15234853 - Companies House Default Address, Cardiff, CF14 8LH on May 22, 2025

    		1 pagesRP05

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 25, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 25, 2023

    Statement of capital on Oct 25, 2023

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of SMART BALANCE CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONESTEP CS (UK) LIMITED
    4385
    CF14 8LH Cardiff
    15234853 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    15234853 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number14165148
    		296981560001
    KAI, Joseph Chai Shui
    4385
    CF14 8LH Cardiff
    15234853 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    15234853 - Companies House Default Address
    		MalaysiaMalaysian315110070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMART BALANCE CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Chai Shui Kai
    4385
    CF14 8LH Cardiff
    15234853 - Companies House Default Address
    		Oct 25, 2023
    4385
    CF14 8LH Cardiff
    15234853 - Companies House Default Address
    		No
    Nationality: Malaysian
    Country of Residence: Malaysia
    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.
    • license: CC0