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Home > England & Wales Companies > SMALL WORLD CARD SERVICES LIMITED
Company Information for

SMALL WORLD CARD SERVICES LIMITED

LONDON, ENGLAND, SE1,
Company Registration Number
06482980
Private Limited Company
Dissolved

Dissolved 2017-06-06

Company Overview

About Small World Card Services Ltd
SMALL WORLD CARD SERVICES LIMITED was founded on 2008-01-24 and had its registered office in London. The company was dissolved on the 2017-06-06 and is no longer trading or active.

Key Data
Company Name
SMALL WORLD CARD SERVICES LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 06482980
Date formed 2008-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2017-06-06
Type of accounts FULL
Last Datalog update: 2017-08-19 10:43:55
Primary Source:Companies House
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Company Officers of SMALL WORLD CARD SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAY
 Director 2008-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK SAMUEL KNOX
 Company Secretary 2008-01-24 2013-04-17
ANTONIO DEBIASE
 Director 2008-01-24 2012-04-30
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2008-01-24 2008-01-24
INSTANT COMPANIES LIMITED
 Director 2008-01-24 2008-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAY LCC TRANS-SENDING LIMITED Director 2007-07-27 CURRENT 2002-01-30 In Administration
NICHOLAS DAY LCC TRANS-SENDING HOLDINGS LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
NICHOLAS DAY SMALL WORLD FINANCIAL SERVICES GROUP LIMITED Director 2006-04-01 CURRENT 2005-03-29 In Administration

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
2017-06-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-14DS01APPLICATION FOR STRIKING-OFF
2017-02-14AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064829800004
2016-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 30/06/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 31/03/2016
2016-04-06AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-02AR0122/01/16 FULL LIST
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2016 FROM PARLIAMENT HOUSE BLACK PRINCE ROAD LONDON SE1 7SZ ENGLAND
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 06/01/2016
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2015 FROM UNIT 3 & 4 SYCAMORE COURT ROYAL OAK YARD 168-170 BERMONDSEY STREET LONDON SE1 3TQ
2015-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 23/07/2015
2015-05-28AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-27AR0122/01/15 FULL LIST
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-21AR0124/01/14 FULL LIST
2014-02-20DS02DISS REQUEST WITHDRAWN
2013-11-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-06DS01APPLICATION FOR STRIKING-OFF
2013-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 064829800004
2013-06-13TM02APPOINTMENT TERMINATED, SECRETARY FREDERICK KNOX
2013-04-25AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-30AR0124/01/13 FULL LIST
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO DEBIASE
2012-03-21AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-10AR0124/01/12 FULL LIST
2011-12-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-26AR0124/01/11 FULL LIST
2010-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-22AR0124/01/10 FULL LIST
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM UNIT 3 & 4 SYCAMORE COURT ROYAL OAK YARD 168-170 BEMONDSEY STREET LONDON SE1 3TG
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO DEBIASE / 24/01/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 24/01/2010
2009-05-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-19363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM UNIT 3 & 4 SYCAMORE COURT ROYAL OAK YARD 168-170 BERMONDSEY STREET LONDON SE1 3QT
2009-04-20225CURREXT FROM 31/01/2009 TO 30/06/2009
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM UNIT 13 & 14 SAFFRON MILLS 156-170 BERMONDSEY STREET LONDON SE1 3TQ
2009-01-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-03MEM/ARTSARTICLES OF ASSOCIATION
2008-10-03RES13COMP MEMBERS APPROVE TERMS OF ARRANGEMENTS. DOC EXECUTED PURSUANT TO RES SHALL BE VALID. 22/09/2008
2008-10-03RES01ALTER ARTICLES 22/09/2008
2008-03-10288aSECRETARY APPOINTED FREDERICK KNOX
2008-03-10288aDIRECTOR APPOINTED ANTONIO DEBIASE
2008-03-10288aDIRECTOR APPOINTED NICHOLAS DAY
2008-03-04288bAPPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SMALL WORLD CARD SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SMALL WORLD CARD SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-03 Satisfied BANK OF LONDON AND THE MIDDLE EAST PLC
GUARANTEE & DEBENTURE 2010-03-26 Satisfied BARCLAYS BANK PLC
DEED OF ACCESSION AND CHARGE 2009-04-30 Satisfied BARCLAYS BANK PLC
SECURITY AGREEMENT 2009-01-13 Satisfied THE ACCOUNTS BUREAU LIMITED
Intangible Assets
Patents
We have not found any records of SMALL WORLD CARD SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMALL WORLD CARD SERVICES LIMITED
Trademarks
We have not found any records of SMALL WORLD CARD SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMALL WORLD CARD SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as SMALL WORLD CARD SERVICES LIMITED are:

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ABRDN FUND MANAGERS LIMITED £ 3,017,531
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ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SMALL WORLD CARD SERVICES 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 SMALL WORLD CARD SERVICES 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 SMALL WORLD CARD SERVICES 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.
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