GS

GE SMALLWORLD GLOBAL HOLDINGS LIMITED

Dissolved

Company number 04086094

Bracknell · Incorporated 3 October 2000

The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU

Activities of head offices · SIC 70100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF · until 15 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RK
REDFEARN, Keith
Director
17 May 2013
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
WH
WAKE, Hilary Anne, Mrs.
Director
7 February 2005
RM
ROBERTSON, Moria Ann
Director · Resigned
12 November 2010
EP
EVERETT, Peter Daryl
Director · Resigned
18 January 2008
MD
MULHOLLAND, Diarmaid Patrick
Director · Resigned
3 October 2006
KJ
KEENAN, John Joseph
Director · Resigned
1 August 2005
DM
DIGBY, Mark Damien
Director · Resigned
7 February 2005
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
1 January 2004
TG
TON, Gwaine William
Director · Resigned
12 September 2003
CA
CARTLEDGE, Andrew
Director · Resigned
28 August 2002
CR
CHRISTIE, Roderick Angus
Director · Resigned
28 August 2002
CA
CLARK, Alyson Margaret
Director · Resigned
28 August 2002
DP
DANIELL, Paul Nigel
Director · Resigned
28 August 2002
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
17 October 2001
MI
MCSHANE, Ian Henry
Secretary · Resigned
2 February 2001
CM
CARTWRIGHT, Martin Andrew
Director · Resigned
2 February 2001
MI
MCSHANE, Ian Henry
Director · Resigned
2 February 2001
PJ
PAUL, John
Director · Resigned
2 February 2001
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
3 October 2000
CR
CLARK, Roy Graham
Director · Resigned
3 October 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 December 2014 View
Gazette Notice Voluntary
Gazette
16 September 2014 View
Dissolution Application Strike Off Company
Dissolution
2 September 2014 View
Auditors Resignation Company
Auditors
14 November 2013 View
Miscellaneous
Miscellaneous
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Change Sail Address Company With Old Address
Address
15 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Termination Director Company With Name Termination Date
Officers
20 May 2013 View
Appoint Person Director Company With Name Date
Officers
20 May 2013 View
Termination Director Company With Name Termination Date
Officers
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 October 2011 View
Termination Director Company With Name
Officers
25 August 2011 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Move Registers To Sail Company
Address
31 December 2009 View
Change Sail Address Company
Address
31 December 2009 View
Legacy
Capital
29 December 2009 View
Legacy
Insolvency
29 December 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 December 2009 View
Resolution
Resolution
29 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
20 November 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2009 View
Legacy
Annual Return
13 November 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Annual Return
21 November 2007 View
Legacy
Officers
29 October 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Annual Return
7 November 2006 View
Legacy
Officers
19 October 2006 View
Accounts With Accounts Type Group
Accounts
4 July 2006 View
Legacy
Annual Return
2 December 2005 View
Accounts With Accounts Type Group
Accounts
16 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
9 February 2005 View
Accounts With Accounts Type Group
Accounts
2 November 2004 View
Legacy
Annual Return
27 October 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Address
27 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Address
30 December 2003 View
Legacy
Annual Return
24 November 2003 View
Legacy
Officers
18 November 2003 View
Accounts With Accounts Type Group
Accounts
3 November 2003 View
Legacy
Address
20 May 2003 View
Legacy
Annual Return
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Officers
11 October 2002 View
Accounts With Accounts Type Group
Accounts
6 September 2002 View
Legacy
Officers
3 July 2002 View
Resolution
Resolution
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Legacy
Annual Return
29 November 2001 View
Legacy
Address
26 November 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Accounts
21 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Address
21 September 2001 View
Incorporation Company
Incorporation
3 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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RG12 1PU

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