Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GE SMALLWORLD GLOBAL HOLDINGS LIMITED
Company Information for

GE SMALLWORLD GLOBAL HOLDINGS LIMITED

BRACKNELL, BERKSHIRE, RG12,
Company Registration Number
04086094
Private Limited Company
Dissolved

Dissolved 2014-12-30

Company Overview

About Ge Smallworld Global Holdings Ltd
GE SMALLWORLD GLOBAL HOLDINGS LIMITED was founded on 2000-10-03 and had its registered office in Bracknell. The company was dissolved on the 2014-12-30 and is no longer trading or active.

Key Data
Company Name
GE SMALLWORLD GLOBAL HOLDINGS LIMITED
 
Legal Registered Office
BRACKNELL
BERKSHIRE
 
Filing Information
Company Number 04086094
Date formed 2000-10-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-12-30
Type of accounts FULL
Last Datalog update: 2015-05-29 16:43:09
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GE SMALLWORLD GLOBAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
OAKWOOD CORPORATE SECRETARY LIMITED
 Company Secretary 2009-11-01
KEITH REDFEARN
 Director 2013-05-17
HILARY ANNE WAKE
 Director 2005-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DARYL EVERETT
 Director 2008-01-18 2013-05-17
MORIA ANN ROBERTSON
 Director 2010-11-12 2013-05-17
ALYSON MARGARET CLARK
 Director 2002-08-28 2011-08-22
IAN HENRY MCSHANE
 Director 2001-02-02 2010-07-21
DIARMAID PATRICK MULHOLLAND
 Director 2006-10-03 2010-07-21
A G SECRETARIAL LIMITED
 Company Secretary 2004-01-01 2009-10-31
JOHN JOSEPH KEENAN
 Director 2005-08-01 2007-10-24
MARK DAMIEN DIGBY
 Director 2005-02-07 2006-10-03
GWAINE WILLIAM TON
 Director 2003-09-12 2005-07-20
RODERICK ANGUS CHRISTIE
 Director 2002-08-28 2004-09-16
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 2001-10-17 2003-12-31
ANDREW CARTLEDGE
 Director 2002-08-28 2003-10-26
PAUL NIGEL DANIELL
 Director 2002-08-28 2002-11-06
JOHN PAUL
 Director 2001-02-02 2002-08-28
MARTIN ANDREW CARTWRIGHT
 Director 2001-02-02 2002-05-31
IAN HENRY MCSHANE
 Company Secretary 2001-02-02 2001-10-17
TRUSEC LIMITED
 Nominated Secretary 2000-10-03 2001-02-02
ROY GRAHAM CLARK
 Director 2000-10-03 2001-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH REDFEARN GE SMALLWORLD ASIA HOLDINGS LIMITED Director 2013-05-17 CURRENT 2000-11-13 Dissolved 2014-09-09
HILARY ANNE WAKE GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED Director 2015-11-25 CURRENT 1989-06-07 Active - Proposal to Strike off
HILARY ANNE WAKE GE INTELLIGENT PLATFORMS UK LIMITED Director 2015-11-25 CURRENT 2000-11-21 Active - Proposal to Strike off
HILARY ANNE WAKE WATER LANE TRUSTEES LIMITED Director 2015-11-25 CURRENT 2001-06-07 Active
HILARY ANNE WAKE LINEAGE POWER (UNITED KINGDOM) LIMITED Director 2015-07-29 CURRENT 2007-12-04 Dissolved 2017-07-26
HILARY ANNE WAKE GE POWER CONVERSION BRAZIL HOLDINGS LIMITED Director 2013-10-21 CURRENT 1989-08-23 Active
HILARY ANNE WAKE GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED Director 2013-10-18 CURRENT 2006-09-01 Active
HILARY ANNE WAKE REMOTE ENERGY MONITORING HOLDINGS LIMITED Director 2011-04-20 CURRENT 2007-06-12 Dissolved 2017-12-07
HILARY ANNE WAKE HOCKING NDT LIMITED Director 2010-12-22 CURRENT 1971-06-28 Dissolved 2013-10-09
HILARY ANNE WAKE HOCKING HOLDINGS Director 2010-12-22 CURRENT 1987-07-29 Dissolved 2013-10-09
HILARY ANNE WAKE GE GRID SOLUTIONS (UK) LIMITED Director 2008-08-04 CURRENT 1993-10-27 Active
HILARY ANNE WAKE GE SMALLWORLD ASIA HOLDINGS LIMITED Director 2005-02-07 CURRENT 2000-11-13 Dissolved 2014-09-09
HILARY ANNE WAKE SMALLWORLDWIDE LIMITED Director 2005-02-07 CURRENT 1988-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-02DS01APPLICATION FOR STRIKING-OFF
2013-11-14AUDAUDITOR'S RESIGNATION
2013-11-13MISCSECTION 519
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-08AR0103/10/13 FULL LIST
2013-08-15AD02SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF
2013-08-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MORIA ROBERTSON
2013-05-20AP01DIRECTOR APPOINTED KEITH REDFEARN
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT
2012-10-31AR0103/10/12 FULL LIST
2012-07-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-31AR0103/10/11 FULL LIST
2011-10-19RP04SECOND FILING WITH MUD 03/10/10 FOR FORM AR01
2011-10-19ANNOTATIONClarification
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-17AP01DIRECTOR APPOINTED MORIA ANN ROBERTSON
2010-10-07AR0103/10/10 FULL LIST
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCSHANE
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DIARMAID MULHOLLAND
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE WAKE / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY MCSHANE / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DIARMAID PATRICK MULHOLLAND / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MARGARET CLARK / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DARYL EVERETT / 01/10/2009
2009-12-31AD02SAIL ADDRESS CREATED
2009-12-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-12-29SH20STATEMENT BY DIRECTORS
2009-12-29CAP-SSSOLVENCY STATEMENT DATED 29/12/09
2009-12-29RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 22/12/2009
2009-12-29SH1929/12/09 STATEMENT OF CAPITAL GBP 1
2009-12-04AR0103/10/09 FULL LIST
2009-11-24TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2009-11-20AP04CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
2009-07-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-13363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-23288aNEW DIRECTOR APPOINTED
2007-11-21363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-10-29288bDIRECTOR RESIGNED
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-15288bDIRECTOR RESIGNED
2006-11-07363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-10-19288aNEW DIRECTOR APPOINTED
2006-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-12-02363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-08-12288aNEW DIRECTOR APPOINTED
2005-08-11288bDIRECTOR RESIGNED
2005-03-10288aNEW DIRECTOR APPOINTED
2005-02-14288aNEW DIRECTOR APPOINTED
2005-02-09288bDIRECTOR RESIGNED
2004-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-10-27363aRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-05-08288aNEW DIRECTOR APPOINTED
2004-01-27353LOCATION OF REGISTER OF MEMBERS
2004-01-26288aNEW SECRETARY APPOINTED
2004-01-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GE SMALLWORLD GLOBAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GE SMALLWORLD GLOBAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GE SMALLWORLD GLOBAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of GE SMALLWORLD GLOBAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GE SMALLWORLD GLOBAL HOLDINGS LIMITED
Trademarks
We have not found any records of GE SMALLWORLD GLOBAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GE SMALLWORLD GLOBAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GE SMALLWORLD GLOBAL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GE SMALLWORLD GLOBAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GE SMALLWORLD GLOBAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GE SMALLWORLD GLOBAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.