SMILEYWORLD LIMITED
LONDON THE SMILEY LICENSING CORPORATION LIMITED

Hellopages » Greater London » Southwark » SE1 3ER

Company number 03251952
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address LM 13.0G THE LEATHER MARKET, WESTON STREET, LONDON, ENGLAND, SE1 3ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 3,000,100 ; Registered office address changed from The Leather Market Lm 13 2 2 11-13 Weston Street Bermondsey London SE1 3ER to Lm 13.0G the Leather Market Weston Street London SE1 3ER on 4 November 2015. The most likely internet sites of SMILEYWORLD LIMITED are www.smileyworld.co.uk, and www.smileyworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Smileyworld Limited is a Private Limited Company. The company registration number is 03251952. Smileyworld Limited has been working since 19 September 1996. The present status of the company is Active. The registered address of Smileyworld Limited is Lm 13 0g The Leather Market Weston Street London England Se1 3er. . JD SECRETARIAT LIMITED is a Nominee Secretary of the company. LOUFRANI, Nicolas is a Director of the company. Nominee Director JD NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Nominee Secretary
JD SECRETARIAT LIMITED
Appointed Date: 19 September 1996

Director
LOUFRANI, Nicolas
Appointed Date: 19 September 1996
53 years old

Resigned Directors

Nominee Director
JD NOMINEES LIMITED
Resigned: 07 September 2005
Appointed Date: 19 September 1996
36 years old

SMILEYWORLD LIMITED Events

26 Jan 2017
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 3,000,100

04 Nov 2015
Registered office address changed from The Leather Market Lm 13 2 2 11-13 Weston Street Bermondsey London SE1 3ER to Lm 13.0G the Leather Market Weston Street London SE1 3ER on 4 November 2015
17 Oct 2015
Full accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3,000,100

...
... and 54 more events
26 Oct 1997
Return made up to 19/09/97; full list of members
26 Oct 1997
New director appointed
26 Oct 1997
Accounting reference date extended from 30/09/97 to 31/12/97
26 Oct 1997
Ad 06/09/97--------- £ si 98@1=98 £ ic 2/100
19 Sep 1996
Incorporation

SMILEYWORLD LIMITED Charges

22 May 2014
Charge code 0325 1952 0004
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 March 2013
Rent security deposit deed
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Boxpark LTD
Description: £7,500.
16 January 2002
Deed
Delivered: 24 January 2002
Status: Satisfied on 16 June 2012
Persons entitled: The Equitable Life Assurance Society
Description: All monies and interest standing to the credit of the…
17 January 2000
Debenture
Delivered: 1 February 2000
Status: Satisfied on 16 June 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…