SMALLWORLD CABLE LIMITED
Company is dissolved
General Information
NAME
SMALLWORLD CABLE LIMITED
COMPANY NUMBER
05679836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
18/01/2006
(18 years and 10 months old)
WEBSITE
SMALLWORLDCABLE.COM
CONFIRMATION STATEMENT MADE UP TO
18/01/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
30/04/2007
11/08/2009
SMALLWORLD MEDIA COMMUNICATIONS LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 24/07/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 16/07/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
Credit Risk Overview
Want to learn more about SMALLWORLD CABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMALLWORLD CABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMALLWORLD CABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 5 Past: 9 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
18/01/2006 - 31/01/2014 (8years) Born in Sep 1969 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 309 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 24/07/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 16/07/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 16/08/2023 | New Board Member Mine Ozkan Hifzi (918216723) Appointed |
| 20/03/2023 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 20/03/2023 | New Board Member Mine Ozkan Hifzi (918216723) Appointed |
| 10/04/2020 | William Thomas Castell (924842497) has left the board |
| 10/04/2020 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 31/10/2019 | New Board Member William Thomas Castell (924842497) Appointed |
| 02/10/2019 | Robert Dominic Dunn (917913402) has left the board |
| 01/06/2018 | Change in Reg. Office |
| 23/01/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 20/01/2016 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 17/04/2014 | Caroline Bernadette Elizabeth Withers (914013757) has left the board |
| 17/04/2014 | New Board Member Mine Ozkan Hifzi (918216723) Appointed |
| 20/02/2014 | David Peter Durnford (909404252) has left the board |
| 20/02/2014 | Annabel Dawn Durnford (909404246) has left the board |
| 20/02/2014 | New Board Member Robert Dominic Dunn (917913402) Appointed |
| 20/02/2014 | New Board Member Caroline Bernadette Elizabeth Withers (914013757) Appointed |
| 20/02/2014 | New Company Secretary Gillian Elizabeth James (918522371) Appointed |
| 20/02/2014 | Change in Reg. Office |
| 18/02/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 11/03/2013 | Change in Reg. Office |
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