SMALL WORLD SOLUTIONS LIMITED
ST. MARTIN'S HOUSE, 16, ST. MARTIN'S LE GRAND, LONDON EC1A 4EN- Dissolved
- Private Limited Company
- Company No. 07761160
- Last Updated: 30 Jun 2021
Company Profile
SMALL WORLD SOLUTIONS LIMITED was incorporated on Friday, September 2, 2011 as a Private Limited Company with registered address in LONDON. SMALL WORLD SOLUTIONS LIMITED has the status: Dissolved and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 9 years and 20 days.
| Name | SMALL WORLD SOLUTIONS LIMITED |
|---|---|
| Company number | 07761160 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2011 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
ST. MARTIN'S HOUSE, 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Environment Exchange Limited 8 Albany Street, EH1 3QB |
Dates: Friday, September 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Markus Johannes Petrus Baij Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 02 September 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SMALL WORLD SOLUTIONS LIMITED | 02 Sep 2011 |