ASMALLWORLD LTD - WALWORTH


Overview

ASMALLWORLD LTD is a Private Limited Company from WALWORTH UNITED KINGDOM and has the status: Dissolved - no longer trading.
ASMALLWORLD LTD was incorporated 25 years ago on 09/03/1999 and has the registered number: 03728679. The accounts status is DORMANT.

ASMALLWORLD LTD - WALWORTH

This company is listed in the following categories:
73110 - Advertising agencies
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

3 SUTHERLAND SQUARE
WALWORTH
LONDON
SE17 3EQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRIQUE LIOTARD-VOGT Jun 1984 Swiss Director 2010-10-21 CURRENT
MARTIN WILLAUME RICHARDSON Oct 1947 British Director 1999-03-09 UNTIL 2007-10-27 RESIGNED
RICHARD JOHN BATTEN HILLIER Apr 1953 British Director 1999-03-09 UNTIL 2007-10-27 RESIGNED
MR JOSEPH CHARLES ROBINSON Jun 1963 American Director 2007-10-27 UNTIL 2010-10-21 RESIGNED
ERIK WACHTMEISTER Jan 1955 Swedish Director 2007-10-27 UNTIL 2010-06-15 RESIGNED
MR ALEXANDER STAHEL Jul 1970 Swiss Director 2010-10-21 UNTIL 2012-06-01 RESIGNED
MR PATRIQUE LIOTARD-VOGT Secretary 2010-10-21 UNTIL 2016-03-01 RESIGNED
MARTIN WILLAUME RICHARDSON Oct 1947 British Secretary 1999-03-09 UNTIL 2007-10-27 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-09 UNTIL 1999-03-25 RESIGNED
MR JOSEPH CHARLES ROBINSON Jun 1963 American Secretary 2007-10-27 UNTIL 2010-10-21 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-03-09 UNTIL 1999-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asmallworld Ag 2016-04-06 Zurich   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLKIA INVESTMENTS LIMITED HAVANT Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
DAWFREE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
INTERNATIONAL TANNIN TRADING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
110 DRAYTON GARDENS MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
FINZELS REACH ESTATE MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ASMALLWORLD UK LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MOTION SIMULATION LTD READING ... MICRO ENTITY 32990 - Other manufacturing n.e.c.
WELLINGTONS ESTATE AGENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 68310 - Real estate agencies
SPONGECELL LIMITED LONDON ENGLAND Dissolved... SMALL 62090 - Other information technology service activities
BLUEMOON INVESTMENTS LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ASMALLWORLD LTD 2018-09-25 31-12-2017 £2 equity
Dormant Company Accounts - ASMALLWORLD LTD 2017-03-14 31-12-2016 £2 Cash £2 equity
ASMALLWORLD LTD Accounts filed on 31-12-2015 2016-04-15 31-12-2015 £-22,053 equity
ASMALLWORLD LTD Accounts filed on 31-12-2014 2015-03-24 31-12-2014 £-1,269,480 equity

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