| Company Name | Small World Apartment Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07983915 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2012(12 years, 1 month ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Holger Jackisch |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 25 June 2018(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 05 April 2022) |
| Role | Banker |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 61 Charlotte Road London EC2A 3QT |
| Director Name | Mr Tim Scholz |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 09 March 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | Hungary |
| Correspondence Address | Flat 6 31 Linden Gardens London W2 4HH |
| Director Name | Uwe Fabich |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 April 2014(2 years after company formation) |
| Appointment Duration | Resigned same day (resigned 01 April 2014) |
| Role | Banking |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 New Street London EC2M 4TP |
| Director Name | Mr Holger Jackisch |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 April 2014(2 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 14 November 2017) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 New Street London EC2M 4TP |
| Director Name | Ilian Petrov |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 14 November 2017(5 years, 8 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 25 June 2018) |
| Role | Sales Director |
| Country of Residence | Bulgaria |
| Correspondence Address | 61 Charlotte Road London EC2A 3QT |
Location
| Registered Address | 61 Charlotte Road London EC2A 3QT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,635 |
| Cash | £76,994 |
| Current Liabilities | £75,459 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Filing History
| 14 March 2020 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2020 | Application to strike the company off the register (1 page) |
| 21 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 1 October 2018 | Unaudited abridged accounts made up to 30 September 2017 (10 pages) |
| 25 June 2018 | Appointment of Holger Jackisch as a director on 25 June 2018 (2 pages) |
| 25 June 2018 | Termination of appointment of Ilian Petrov as a director on 25 June 2018 (1 page) |
| 21 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 14 November 2017 | Termination of appointment of Holger Jackisch as a director on 14 November 2017 (1 page) |
| 14 November 2017 | Termination of appointment of Holger Jackisch as a director on 14 November 2017 (1 page) |
| 14 November 2017 | Appointment of Ilian Petrov as a director on 14 November 2017 (2 pages) |
| 14 November 2017 | Appointment of Ilian Petrov as a director on 14 November 2017 (2 pages) |
| 4 September 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 4 September 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 22 August 2017 | Registered office address changed from 7 New Street London EC2M 4TP to 61 Charlotte Road London EC2A 3QT on 22 August 2017 (1 page) |
| 22 August 2017 | Registered office address changed from 7 New Street London EC2M 4TP to 61 Charlotte Road London EC2A 3QT on 22 August 2017 (1 page) |
| 10 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 26 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-23
|
| 23 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-23
|
| 27 November 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 17 May 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 17 May 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 17 May 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 15 January 2015 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (3 pages) |
| 15 January 2015 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (3 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 April 2014 | Registered office address changed from 7 New Street London EC2M 4TP on 28 April 2014 (1 page) |
| 28 April 2014 | Registered office address changed from 7 New Street London EC2M 4TP on 28 April 2014 (1 page) |
| 6 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Termination of appointment of Tim Scholz as a director (1 page) |
| 6 April 2014 | Appointment of Uwe Fabich as a director (2 pages) |
| 6 April 2014 | Termination of appointment of Tim Scholz as a director (1 page) |
| 6 April 2014 | Appointment of Holger Jackisch as a director (2 pages) |
| 6 April 2014 | Termination of appointment of Uwe Fabich as a director (1 page) |
| 6 April 2014 | Appointment of Holger Jackisch as a director (2 pages) |
| 6 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Appointment of Uwe Fabich as a director (2 pages) |
| 6 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Termination of appointment of Uwe Fabich as a director (1 page) |
| 1 March 2014 | Registered office address changed from Flat 6 31 Linden Gardens London W2 4HH United Kingdom on 1 March 2014 (1 page) |
| 1 March 2014 | Registered office address changed from Flat 6 31 Linden Gardens London W2 4HH United Kingdom on 1 March 2014 (1 page) |
| 1 March 2014 | Registered office address changed from Flat 6 31 Linden Gardens London W2 4HH United Kingdom on 1 March 2014 (1 page) |
| 5 July 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 5 July 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 5 July 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Director's details changed for Mr Tim Scholz on 3 July 2013 (3 pages) |
| 4 July 2013 | Director's details changed for Mr Tim Scholz on 3 July 2013 (3 pages) |
| 4 July 2013 | Director's details changed for Mr Tim Scholz on 3 July 2013 (3 pages) |
| 1 July 2013 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 1 July 2013 (1 page) |
| 9 March 2012 | Incorporation
|
| 9 March 2012 | Incorporation
|