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 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
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 |
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 |