Dissolved
Dissolved 2017-05-30
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Home > England & Wales Companies > SMART CAPITAL INVESTMENTS LIMITED
Company Information for SMART CAPITAL INVESTMENTS LIMITED
LONDON, ENGLAND, EC3A,
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Company Registration Number
 07562157 Private Limited Company
Dissolved 2017-05-30 |
Company Overview
About Smart Capital Investments Ltd
SMART CAPITAL INVESTMENTS LIMITED was founded on 2011-03-14 and had its registered office in London. The company was dissolved on the 2017-05-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SMART CAPITAL INVESTMENTS LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 07562157 | |
|---|---|---|
| Date formed | 2011-03-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2017-05-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-19 10:43:33 |
| Companies House |
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Companies with same name SMART CAPITAL INVESTMENTS LIMITED
The following companies were found which have the same name as SMART CAPITAL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SMART CAPITAL INVESTMENTS PTY LTD | Active | Company formed on the 2012-04-19 | |
 |
SMART CAPITAL INVESTMENTS PTE. LTD. | RAFFLES PLACE Singapore 048616 | Dissolved | Company formed on the 2008-09-13 |
| SMART CAPITAL INVESTMENTS, LLC | 1098 HUNTING LODGE DRIVE MIAMI SPRINGS FL 33166 | Active | Company formed on the 2017-01-23 | |
| SMART CAPITAL INVESTMENTS, LLC | 14900 EAST ORANGE LAKE BLVD KISSIMMEE FL 34747 | Inactive | Company formed on the 2007-08-17 | |
| SMART CAPITAL INVESTMENTS CONSULTANCY LIMITED | 85 Great Portland Street First Floor London W1W 7LT | Active | Company formed on the 2020-09-28 | |
 |
SMART CAPITAL INVESTMENTS LIMITED | TOWNHOUSE 4 OPUS 6 HANOVER QUAY GRAND CANAL QUAY DUBLIN 2 DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 2020-11-16 |
| SMART CAPITAL INVESTMENTS LTD | 7 MOSSHALL GROVE MOTHERWELL ML1 5HW | Active | Company formed on the 2023-02-15 |
Company Officers of SMART CAPITAL INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KASIM GARIPOGLU |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GK INVESTMENT HOLDINGS LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2017-08-15 | |
| INTERACTIVE TECHNOLOGIES LIMITED | Director | 2013-08-30 | CURRENT | 2010-06-24 | Dissolved 2017-01-17 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/03/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KASIM GARIPOGLU / 16/12/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM C/O GKFX FINANCIAL SERVICES LIMITED 30 CHARLES II STREET NORFOLK HOUSE LONDON SW1Y 4AE | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/03/15 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KASIM GARIPOGLU / 25/11/2013 | |
| AA01 | PREVEXT FROM 30/08/2013 TO 31/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM C/O GKFX FINANCIAL SERVICES LTD 30 CHARLES II STREET NORFOLK HOUSE LONDON SW1Y 4AE ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 233 HIGH HOLBORN 3RD FLOOR LONDON WC1V 7DN UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 233 HIGH HOLBORN 3RD FLOOR LONDON WC1V 7ND UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/2013 FROM 14-16 REGENT STREET LONDON UK SW1Y 4PH UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 14/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AA01 | CURRSHO FROM 31/08/2012 TO 30/08/2011 | |
| AA01 | PREVEXT FROM 31/03/2012 TO 31/08/2012 | |
| AR01 | 14/03/12 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to SMART CAPITAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SMART CAPITAL INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SMART CAPITAL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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 SMART CAPITAL INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of SMART CAPITAL INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SMART CAPITAL INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for SMART CAPITAL INVESTMENTS 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 (68100 - Buying and selling of own real estate) as SMART CAPITAL INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SMART CAPITAL INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART CAPITAL INVESTMENTS 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 SMART CAPITAL INVESTMENTS 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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