ASMALLWORLD LTD
WALWORTH CLEARVIEW CAPITAL (UK) LIMITED POLMONT INVESTMENTS LIMITED

Hellopages » Greater London » Southwark » SE17 3EQ

Company number 03728679
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address 3 SUTHERLAND SQUARE, WALWORTH, LONDON, GREAT BRITAIN, SE17 3EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from 107 Old Woolwich Road Greenwich London SE10 9PP to 3 Sutherland Square Walworth London SE17 3EQ on 4 May 2017; Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of ASMALLWORLD LTD are www.asmallworld.co.uk, and www.asmallworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Barbican Rail Station is 2.4 miles; to Beckenham Hill Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Bickley Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asmallworld Ltd is a Private Limited Company. The company registration number is 03728679. Asmallworld Ltd has been working since 09 March 1999. The present status of the company is Active. The registered address of Asmallworld Ltd is 3 Sutherland Square Walworth London Great Britain Se17 3eq. The cash in hand is £0k. It is £0k against last year. . LIOTARD-VOGT, Patrique is a Director of the company. Secretary LIOTARD-VOGT, Patrique has been resigned. Secretary RICHARDSON, Martin Willaume has been resigned. Secretary ROBINSON, Joseph Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HILLIER, Richard John Batten has been resigned. Director RICHARDSON, Martin Willaume has been resigned. Director ROBINSON, Joseph Charles has been resigned. Director STAHEL, Alexander has been resigned. Director WACHTMEISTER, Erik has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


asmallworld Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LIOTARD-VOGT, Patrique
Appointed Date: 21 October 2010
41 years old

Resigned Directors

Secretary
LIOTARD-VOGT, Patrique
Resigned: 01 March 2016
Appointed Date: 21 October 2010
Secretary
RICHARDSON, Martin Willaume
Resigned: 27 October 2007
Appointed Date: 09 March 1999
Secretary
ROBINSON, Joseph Charles
Resigned: 21 October 2010
Appointed Date: 27 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 March 1999
Appointed Date: 09 March 1999
Director
HILLIER, Richard John Batten
Resigned: 27 October 2007
Appointed Date: 09 March 1999
72 years old
Director
RICHARDSON, Martin Willaume
Resigned: 27 October 2007
Appointed Date: 09 March 1999
77 years old
Director
ROBINSON, Joseph Charles
Resigned: 21 October 2010
Appointed Date: 27 October 2007
62 years old
Director
STAHEL, Alexander
Resigned: 01 June 2012
Appointed Date: 21 October 2010
55 years old
Director
WACHTMEISTER, Erik
Resigned: 15 June 2010
Appointed Date: 27 October 2007
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 March 1999
Appointed Date: 09 March 1999

Persons With Significant Control

Asmallworld Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASMALLWORLD LTD Events

04 May 2017
Registered office address changed from 107 Old Woolwich Road Greenwich London SE10 9PP to 3 Sutherland Square Walworth London SE17 3EQ on 4 May 2017
03 May 2017
Confirmation statement made on 9 March 2017 with updates
13 Mar 2017
Accounts for a dormant company made up to 31 December 2016
14 Apr 2016
Micro company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
...
... and 72 more events
22 Apr 1999
New director appointed
22 Apr 1999
New secretary appointed;new director appointed
12 Apr 1999
Memorandum and Articles of Association
06 Apr 1999
Company name changed polmont investments LIMITED\certificate issued on 07/04/99
09 Mar 1999
Incorporation

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