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Ge Smallworld Asia Holdings Limited
Ge Smallworld Asia Holdings Limited is a dissolved company incorporated on 13 November 2000 with the registered office located in Bracknell, Berkshire. Ge Smallworld Asia Holdings Limited was registered 24 years ago.
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Status
Dissolved
Dissolved on
9 September 2014
(11 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04109321
Private limited company
Age
24 years
Incorporated
13 November 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 Asia 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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
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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
£690K
Decreased by £994K (-59%)
Total Liabilities
£0
Same as previous period
Net Assets
£690K
Decreased by £994K (-59%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 9 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 20 May 2014
Application To Strike Off
11 Years Ago on 9 May 2014
Confirmation Submitted
11 Years Ago on 14 Nov 2013
Auditor Resigned
11 Years Ago on 14 Nov 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
Moria Robertson Resigned
12 Years Ago on 21 May 2013
Peter Everett Resigned
12 Years Ago on 20 May 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 20 May 2014
Application to strike the company off the register
Submitted on 9 May 2014
Statement by directors
Submitted on 11 Feb 2014
Statement of capital on 11 February 2014
Submitted on 11 Feb 2014
Solvency statement dated 04/02/14
Submitted on 11 Feb 2014
Resolutions
Submitted on 11 Feb 2014
Auditor's resignation
Submitted on 14 Nov 2013
Annual return made up to 13 November 2013 with full list of shareholders
Submitted on 14 Nov 2013
Miscellaneous
Submitted on 13 Nov 2013
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Repayment History
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