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Ge Smallworld Global Holdings Limited
Ge Smallworld Global Holdings Limited is a dissolved company incorporated on 3 October 2000 with the registered office located in Bracknell, Berkshire. Ge Smallworld Global Holdings Limited was registered 25 years ago.
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Status
Dissolved
Dissolved on
30 December 2014
(10 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04086094
Private limited company
Age
25 years
Incorporated
3 October 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ge Smallworld Global Holdings Limited
Contact
Update Details
Address
The Arena
Downshire Way
Bracknell
Berkshire
RG12 1PU
Same address for the past
12 years
Companies in RG12 1PU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mrs. Hilary Anne Wake
Director • Tax Manager • British • Lives in UK • Born in Aug 1959
Keith Redfearn
Director • Energy Business Leader • British • Lives in Scotland • Born in Jul 1964
Oakwood Corporate Secretary Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.84M
Decreased by £2.39M (-46%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.84M
Decreased by £2.39M (-46%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 30 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 16 Sep 2014
Application To Strike Off
11 Years Ago on 2 Sep 2014
Auditor Resigned
11 Years Ago on 14 Nov 2013
Confirmation Submitted
12 Years Ago on 8 Oct 2013
Registered Address Changed
12 Years Ago on 15 Aug 2013
Oakwood Corporate Secretary Limited Details Changed
12 Years Ago on 13 Aug 2013
Full Accounts Submitted
12 Years Ago on 3 Jul 2013
Peter Daryl Everett Resigned
12 Years Ago on 17 May 2013
Keith Redfearn Appointed
12 Years Ago on 17 May 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2014
Application to strike the company off the register
Submitted on 2 Sep 2014
Auditor's resignation
Submitted on 14 Nov 2013
Miscellaneous
Submitted on 13 Nov 2013
Annual return made up to 3 October 2013 with full list of shareholders
Submitted on 8 Oct 2013
Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF
Submitted on 15 Aug 2013
Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
Submitted on 13 Aug 2013
Full accounts made up to 31 December 2012
Submitted on 3 Jul 2013
Termination of appointment of Moria Ann Robertson as a director on 17 May 2013
Submitted on 20 May 2013
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Repayment History
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See All Charges & CCJs