SMALLERCO.COM LIMITED

Key Data

Status

Dissolved

Company No.

03832404

Incorporation date

25/08/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1999)

15/06/2021

Final Gazette dissolved via voluntary strike-off

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30/03/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/03/2021

Application to strike the company off the register

View PDF (1 pages)

19/10/2020

Registered office address changed from 1st Floor 87 Vauxhall Walk London SE11 5HJ to 3 Spring Mews London SE11 5AN on 2020-10-19

View PDF (1 pages)

14/09/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

12/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

05/09/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

04/10/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

07/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

22/09/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

07/07/2017

Termination of appointment of Carolyn Pate as a secretary on 2017-07-07

View PDF (1 pages)

10/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

12/09/2016

Appointment of Miss Carolyn Pate as a secretary on 2016-09-12

View PDF (2 pages)

02/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (6 pages)

19/04/2016

Termination of appointment of Graham Francis Quick as a secretary on 2016-03-31

View PDF (1 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

27/08/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (7 pages)

08/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

23/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (7 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

28/08/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (7 pages)

08/03/2013

Termination of appointment of Kevin Gundle as a director

View PDF (1 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

03/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (7 pages)

04/10/2011

Accounts made up to 2010-12-31

View PDF (10 pages)

01/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (7 pages)

04/10/2010

Accounts made up to 2009-12-31

View PDF (10 pages)

09/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (7 pages)

23/08/2010

Director's details changed for Mr David Conway Turner on 2010-08-01

View PDF (2 pages)

20/08/2010

Secretary's details changed for Graham Francis Quick on 2010-08-01

View PDF (1 pages)

20/08/2010

Director's details changed for Mr Justin Lawrence Lever on 2010-08-01

View PDF (2 pages)

20/08/2010

Director's details changed for Mr David Conway Turner on 2010-08-01

View PDF (2 pages)

19/08/2010

Director's details changed for Kevin Roy Gundle on 2010-08-01

View PDF (2 pages)

03/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

01/09/2009

Return made up to 26/08/09; full list of members

View PDF (6 pages)

12/08/2009

Director's change of particulars / david turner / 01/02/2009

View PDF (1 pages)

29/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

26/08/2008

Return made up to 26/08/08; full list of members

View PDF (6 pages)

26/08/2008

Director's change of particulars / kevin gundle / 01/08/2008

View PDF (1 pages)

30/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

03/10/2007

Return made up to 26/08/07; full list of members

View PDF (8 pages)

31/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

06/09/2006

Return made up to 26/08/06; full list of members

View PDF (9 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

28/09/2005

Director's particulars changed

View PDF (1 pages)

20/09/2005

Return made up to 26/08/05; full list of members

View PDF (9 pages)

12/01/2005

Director resigned

View PDF (1 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

13/09/2004

Return made up to 26/08/04; full list of members

View PDF (10 pages)

17/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

25/09/2003

Return made up to 26/08/03; full list of members

View PDF (9 pages)

24/03/2003

New secretary appointed

View PDF (2 pages)

19/03/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

Registered office changed on 19/03/03 from: 37 great russell street london WC1B 3PP

View PDF (1 pages)

28/11/2002

Director resigned

View PDF (1 pages)

09/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

21/08/2002

Return made up to 26/08/02; full list of members

View PDF (9 pages)

19/02/2002

Auditor's resignation

View PDF (1 pages)

13/09/2001

Return made up to 26/08/01; change of members

View PDF (9 pages)

12/09/2001

Secretary resigned

View PDF (1 pages)

12/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2001

Registered office changed on 12/09/01 from: c/o smallerco. Com LIMITED 37 ixworth place london SW3 3QH

View PDF (1 pages)

21/06/2001

Accounts made up to 2000-12-31

View PDF (10 pages)

28/11/2000

Director resigned

View PDF (1 pages)

20/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

Return made up to 26/08/00; full list of members

View PDF (9 pages)

29/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

Ad 30/06/00--------- £ si [email protected]=21535 £ si 28732@1=28732 £ ic 2/50269

View PDF (3 pages)

09/06/2000

Memorandum and Articles of Association

View PDF (32 pages)

09/06/2000

Resolutions

View PDF (2 pages)

09/06/2000

Resolutions

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09/06/2000

Resolutions

View PDF (2 pages)

23/05/2000

New director appointed

View PDF (2 pages)

18/04/2000

Nc inc already adjusted 23/03/00

View PDF (10 pages)

18/04/2000

S-div 07/04/00

View PDF (1 pages)

18/04/2000

Memorandum and Articles of Association

View PDF (32 pages)

18/04/2000

Resolutions

View PDF (0 pages)

18/04/2000

Resolutions

View PDF (0 pages)

18/04/2000

Resolutions

View PDF (15 pages)

12/01/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

04/01/2000

Certificate of change of name

View PDF (3 pages)

16/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

16/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

Director resigned

View PDF (1 pages)

16/12/1999

Secretary resigned

View PDF (1 pages)

26/08/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2018

Last change occurred

30/12/2018

Accounts

Dormant

Last made up date

30/12/2018

Next account date

30/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/08/1999 - 25/08/1999	38039
Mark, David Alexander	Director	25/08/1999 - 30/12/2004	13
Lever, Justin Lawrence	Director	24/04/2000 - Present	6
WATERLOW NOMINEES LIMITED	Nominee Director	25/08/1999 - 25/08/1999	36021
Gundle, Kevin Roy	Director	29/06/2000 - 28/02/2013	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SMALLERCO.COM LIMITED

SMALLERCO.COM LIMITED is an(a) Dissolved company incorporated on 25/08/1999 with the registered office located at 3 Spring Mews, London SE11 5AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMALLERCO.COM LIMITED?

SMALLERCO.COM LIMITED is currently Dissolved. It was registered on 25/08/1999 and dissolved on 14/06/2021.

Where is SMALLERCO.COM LIMITED located?

SMALLERCO.COM LIMITED is registered at 3 Spring Mews, London SE11 5AN.

What does SMALLERCO.COM LIMITED do?

SMALLERCO.COM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SMALLERCO.COM LIMITED?

The latest filing was on 15/06/2021: Final Gazette dissolved via voluntary strike-off.