SMARTY DRY CLEANER (SDC) LTD
103 HIGH STREET, NEW MALDEN KT3 4BP- Dissolved
- Private Limited Company
- Company No. 12058751
- Last Updated: 28 Jun 2021
Company Profile
SMARTY DRY CLEANER (SDC) LTD was incorporated on Wednesday, June 19, 2019 as a Private Limited Company with registered address in NEW MALDEN. SMARTY DRY CLEANER (SDC) LTD has the status: Dissolved and it's listed in the following category: Washing and (dry-)cleaning of textile and fur products. This Private Limited Company has been operating for 1 year 4 months and 28 days.
| Name | SMARTY DRY CLEANER (SDC) LTD |
|---|---|
| Company number | 12058751 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
103 HIGH STREET NEW MALDEN KT3 4BP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jamal Jamal Nationality: British |
Dates: Monday, August 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Saif Aldein Souhil Tibi Nationality: Iraqi |
Dates: Wednesday, June 19, 2019 - Sunday, August 18, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 18 June 2020 |
Mortgages
No mortgages have been registered against SMARTY DRY CLEANER (SDC) LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMARTY DRY CLEANER (SDC) LTD | 19 Jun 2019 |