Smart Money Banking Limited
Company Profile
dissolved
UnknownSmart Money Banking Limited
06209391•Private Limited With Share Capital
National House, 80 82 Wellington Road North, Stockport, SK41HW
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Incorporated
11/04/2007
Company Age
19 years
Directors
1
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Smart Money Banking Limited (06209391) is a private limited with share capital incorporated on 11/04/2007 (19 years old) and registered in stockport, SK41HW. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 11/04/2007
SK41HW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
43
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:15-11-2016
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:22-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2013
Move Registers To Sail Company
Category:Address
Date:04-07-2013
Change Sail Address Company
Category:Address
Date:04-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2011
Termination Director Company With Name
Category:Officers
Date:08-08-2011
Termination Director Company With Name
Category:Officers
Date:08-08-2011
Termination Secretary Company With Name
Category:Officers
Date:08-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-08-2011
Termination Secretary Company With Name
Category:Officers
Date:05-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Capital
Date:16-04-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Officers
Date:16-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2008
Legacy
Category:Annual Return
Date:21-04-2008
Legacy
Category:Capital
Date:21-04-2008
Legacy
Category:Officers
Date:21-04-2008
Incorporation Company
Category:Incorporation
Date:11-04-2007
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2015
Filing Date28/11/2014
Latest Accounts31/03/2014
Trading Addresses
National House, 80-82 Wellington Road North, Stockport, Cheshire, SK41HWRegistered
Related Companies
2
Contact
National House, 80 82 Wellington Road North, Stockport, SK41HW