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SMOOTH'D LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smooth'd Limited. The company was founded 8 years ago and was given the registration number 09858912. The firm's registered office is in LONDON. You can find them at Berkeley Square House, Berkeley Square, London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:SMOOTH'D LIMITED
Company Number:09858912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 November 2015
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Director05 November 2015Active

People with Significant Control

Vgmedispa Holdings Ltd
Notified on:01 November 2016
Status:Active
Country of residence:England
Address:Berkeley Square House, Berkeley Square House, London, England, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Parmjit Kaur
Notified on:16 July 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Capital House, Manchester Road, Manchester, England, M43 6PW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2019-04-25Insolvency

Liquidation compulsory winding up order.

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2019-04-18Dissolution

Dissolved compulsory strike off suspended.

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2019-04-02Gazette

Gazette notice compulsory.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-07-31Persons with significant control

Notification of a person with significant control.

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2018-07-31Persons with significant control

Cessation of a person with significant control.

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2018-01-31Gazette

Gazette filings brought up to date.

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2018-01-30Gazette

Gazette notice compulsory.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-11-01Gazette

Gazette filings brought up to date.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-10-10Gazette

Gazette notice compulsory.

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2017-02-26Accounts

Change account reference date company current extended.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-02-09Change of name

Certificate change of name company.

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2015-11-05Incorporation

Incorporation company.

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