SMALL WORLD CARD SERVICES LIMITED - LONDON


Overview

SMALL WORLD CARD SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SMALL WORLD CARD SERVICES LIMITED was incorporated 16 years ago on 24/01/2008 and has the registered number: 06482980. The accounts status is FULL.

SMALL WORLD CARD SERVICES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

12 SALAMANCA PLACE
LONDON
SE1 7HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS DAY Dec 1974 British Director 2008-01-24 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2008-01-24 UNTIL 2008-01-24 RESIGNED
MR ANTONIO DEBIASE Jan 1965 British Director 2008-01-24 UNTIL 2012-04-30 RESIGNED
MR FREDERICK SAMUEL KNOX Jan 1975 British Secretary 2008-01-24 UNTIL 2013-04-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2008-01-24 UNTIL 2008-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Small World Financial Services Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARWYN LIMITED LONDON UNITED KINGDOM Active FULL 66210 - Risk and damage evaluation
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
DAVIES INSURER & MARKET SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
DBL PROPERTY LIMITED MAIDENHEAD Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
DAVIES MANAGED SYSTEMS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
DIRECT VALIDATION SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82200 - Activities of call centres
DAVIES CONSTRUCTION & ENGINEERING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
JMD SPECIALIST INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LCC TRANS-SENDING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HIGH STREET LETTINGS LIMITED BERKSHIRE Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
BLACK HOMES LIMITED BERKSHIRE Dissolved... DORMANT 41100 - Development of building projects
GW 496 LIMITED MAIDENHEAD Dissolved... DORMANT 41100 - Development of building projects
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LCC TRANS-SENDING HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DAVIES GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 65120 - Non-life insurance
DAVIES MGA SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
DAVIES ASSIST LIMITED LONDON ENGLAND Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
DAVIES EXECUTIVE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW ECONOMICS FOUNDATION LONDON Active GROUP 85590 - Other education n.e.c.
NEF CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
POSITIVE MONEY LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
EXPERIENCE X LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SOLARANDWIND LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
FINANCE INNOVATION LAB LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
ALEX FERRY FOUNDATION LONDON ENGLAND Active FULL 74990 - Non-trading company
MATT TSANG GFX LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59113 - Television programme production activities
JONEY'S BEAUTY PARLOUR LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
GARRYS ADVERTISING SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies