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Smallworld Cable Limited

Smallworld Cable Limited is a dissolved company incorporated on 18 January 2006 with the registered office located in London, Greater London. Smallworld Cable Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 10 June 2021 (4 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05679836
Private limited company
Age
19 years
Incorporated 18 January 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Acting Chief Financial Officer • British • Lives in England • Born in Nov 1970
Director • Solicitor • British • Lives in England • Born in May 1966
Virgin Media Limited
PSC
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Mutual Companies
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Roderick Gregor McNeil is a mutual person.
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Sky Television Limited
Roderick Gregor McNeil is a mutual person.
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91 Lexham Gardens Limited
Mine Ozkan Hifzi is a mutual person.
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LHR Airports Limited
Mine Ozkan Hifzi is a mutual person.
Active
Heathrow Airport Limited
Mine Ozkan Hifzi is a mutual person.
Active
Sky In-Home Service Limited
Roderick Gregor McNeil is a mutual person.
Active
Sky Subscribers Services Limited
Roderick Gregor McNeil is a mutual person.
Active
Sky Telecommunications Services Limited
Roderick Gregor McNeil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£3K
Decreased by £1K (-25%)
Turnover
£6.37M
Increased by £1.54M (+32%)
Employees
Unreported
Same as previous period
Total Assets
£18.98M
Increased by £13.5M (+246%)
Total Liabilities
-£13.63M
Increased by £12.53M (+1133%)
Net Assets
£5.35M
Increased by £969K (+22%)
Debt Ratio (%)
72%
Increased by 51.66% (+256%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 10 Jun 2021
Mr Roderick Gregor Mcneil Appointed
5 Years Ago on 9 Mar 2020
William Thomas Castell Resigned
5 Years Ago on 9 Mar 2020
Mr William Thomas Castell Appointed
6 Years Ago on 9 Sep 2019
Robert Dominic Dunn Resigned
6 Years Ago on 9 Sep 2019
Registered Address Changed
7 Years Ago on 30 May 2018
Inspection Address Changed
7 Years Ago on 30 May 2018
Registers Moved To Inspection Address
7 Years Ago on 30 May 2018
Declaration of Solvency
7 Years Ago on 25 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 25 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Jun 2021
Return of final meeting in a members' voluntary winding up
Submitted on 10 Mar 2021
Liquidators' statement of receipts and payments to 22 May 2020
Submitted on 9 Jun 2020
Termination of appointment of William Thomas Castell as a director on 9 March 2020
Submitted on 8 Apr 2020
Appointment of Mr Roderick Gregor Mcneil as a director on 9 March 2020
Submitted on 8 Apr 2020
Appointment of Mr William Thomas Castell as a director on 9 September 2019
Submitted on 29 Oct 2019
Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019
Submitted on 30 Sep 2019
Deferment of dissolution (voluntary)
Submitted on 22 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 25 May 2019
Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
Submitted on 30 May 2018
Repayment History
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