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Home > England & Wales Companies > SMILE INVESTMENTS LIMITED
Company Information for

SMILE INVESTMENTS LIMITED

12 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT,
Company Registration Number
09643702
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Smile Investments Ltd
SMILE INVESTMENTS LIMITED was founded on 2015-06-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Smile Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SMILE INVESTMENTS LIMITED
 
Legal Registered Office
12 GATEWAY MEWS
BOUNDS GREEN
LONDON
N11 2UT
 
Filing Information
Company Number 09643702
Company ID Number 09643702
Date formed 2015-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts DORMANT
Last Datalog update: 2022-08-06 13:38:00
Primary Source:Companies House
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Companies with same name SMILE INVESTMENTS LIMITED
The following companies were found which have the same name as SMILE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMILE INVESTMENTS LIMITED Beachside Business Centre Rue Du Hocq St Clement Jersey JE2 6LF Live Company formed on the 2005-02-18
SMILE INVESTMENTS, LLC 8000 DONORE PL APT 39 SAN ANTONIO TX 78229 Active Company formed on the 2014-07-14
SMILE INVESTMENTS, L.L.C. 214 W MAIN ST MARION VA 24354 Active Company formed on the 2004-09-29
SMILE INVESTMENTS PTY LTD VIC 3019 Active Company formed on the 2012-11-09
Smile Investments, Inc. Delaware Unknown
Smile Investments Inc. 469 Forest Ave Palo Alto CA 94301 Dissolved Company formed on the 2008-04-29
Smile Investments, Inc. 203 W Bluff Ave Fresno CA 93711-6950 Dissolved Company formed on the 2001-10-11
SMILE INVESTMENTS INC 2627 53RD AVE N SAINT PETERSBURG FL 33714 Inactive Company formed on the 2010-06-18
SMILE INVESTMENTS LLC Michigan UNKNOWN
SMILE INVESTMENTS LLC 18190 E LASALLE PL Aurora CO 80013 Delinquent Company formed on the 2020-07-17
SMiLe Investments Ltd. 4043 W 118th Pl Westminster CO 80031 Good Standing Company formed on the 2021-01-20

Company Officers of SMILE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
VASILIA KYRIAKOU
 Director 2018-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA PARPA
 Director 2017-06-16 2018-04-04
VASILIA KYRIAKOU
 Director 2016-01-12 2017-06-16
GRAHAM COWAN
 Director 2015-06-17 2015-06-17

More director information

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.

DateDocument TypeDocument Description
2022-08-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-05-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-23DS01Application to strike the company off the register
2021-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-11PSC04Change of details for Mrs Vasilia Kyriakou as a person with significant control on 2019-02-11
2019-02-11CH01Director's details changed for Mrs Vasilia Kyriakou on 2019-02-11
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASILIA KYRIAKOU
2018-06-22PSC07CESSATION OF MARIA PARPA AS A PERSON OF SIGNIFICANT CONTROL
2018-06-22AP01DIRECTOR APPOINTED MRS VASILIA KYRIAKOU
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MARIA PARPA
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MARIA PARPA
2017-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA PARPA
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR VASILIA KYRIAKOU
2017-06-27AP01DIRECTOR APPOINTED MRS MARIA PARPA
2017-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-30AR0117/06/16 ANNUAL RETURN FULL LIST
2016-01-13AP01DIRECTOR APPOINTED MRS VASILIA KYRIAKOU
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SMILE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SMILE 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
SMILE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SMILE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SMILE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMILE INVESTMENTS LIMITED
Trademarks
We have not found any records of SMILE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMILE 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 (68209 - Other letting and operating of own or leased real estate) as SMILE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMILE 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 SMILE 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 SMILE 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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    Other companies at postcode N11 2UT

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