DICKENS WORLD LIMITED

Key Data

Status

Dissolved

Company No.

04612877

Incorporation date

09/12/2002

Size

Small

Classification

Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2002)

12/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/08/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

17/06/2014

Liquidators' statement of receipts and payments to 2014-06-06

View PDF (7 pages)

09/09/2013

Statement of affairs with form 4.18

View PDF (5 pages)

19/06/2013

Registered office address changed from 58-60 Berners Street London W1T 3JS on 2013-06-20

View PDF (2 pages)

17/06/2013

Declaration of solvency

View PDF (3 pages)

17/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

17/06/2013

Resolutions

View PDF (1 pages)

09/04/2013

Accounts for a small company made up to 2012-01-31

View PDF (9 pages)

15/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (5 pages)

26/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (5 pages)

20/11/2011

Accounts for a small company made up to 2011-01-31

View PDF (8 pages)

21/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (5 pages)

07/11/2010

Full accounts made up to 2010-01-31

View PDF (20 pages)

01/06/2010

Full accounts made up to 2009-01-31

View PDF (22 pages)

11/04/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

08/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Mr Colin John Fleming Drage on 2009-12-09

View PDF (2 pages)

31/03/2009

Return made up to 10/12/08; no change of members

View PDF (10 pages)

09/03/2009

Appointment terminated director robert anderson

View PDF (1 pages)

09/10/2008

Director's change of particulars / kevin christie / 31/03/2007

View PDF (1 pages)

09/10/2008

Director's change of particulars / robert anderson / 31/03/2008

View PDF (1 pages)

23/09/2008

Full accounts made up to 2008-01-31

View PDF (22 pages)

16/09/2008

Return made up to 10/12/07; full list of members

View PDF (7 pages)

22/05/2008

Ad 25/09/07\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

27/01/2008

Accounts for a medium company made up to 2007-01-31

View PDF (17 pages)

13/09/2007

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

14/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

30/03/2007

Return made up to 10/12/06; full list of members

View PDF (8 pages)

04/01/2006

Return made up to 10/12/05; full list of members

View PDF (7 pages)

27/12/2005

New secretary appointed

View PDF (2 pages)

27/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

27/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (3 pages)

11/09/2005

Director resigned

View PDF (1 pages)

09/05/2005

Accounting reference date shortened from 31/12/05 to 31/01/05

View PDF (1 pages)

20/04/2005

Registered office changed on 21/04/05 from: 62 the rise sevenoaks kent TN13 1RN

View PDF (1 pages)

18/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2005

Particulars of mortgage/charge

View PDF (33 pages)

03/03/2005

New director appointed

View PDF (2 pages)

03/03/2005

New director appointed

View PDF (2 pages)

03/03/2005

New director appointed

View PDF (2 pages)

20/02/2005

Return made up to 10/12/04; full list of members

View PDF (6 pages)

25/10/2004

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

View PDF (2 pages)

16/03/2004

Return made up to 10/12/03; full list of members

View PDF (6 pages)

22/12/2002

Secretary resigned

View PDF (1 pages)

09/12/2002

Incorporation

View PDF (11 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

30/01/2012

Last change occurred

30/01/2012

Accounts

Small

Last made up date

30/01/2012

Next account date

30/01/2013

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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
Anderson, Robert David	Director	18/01/2005 - 26/03/2008	8
Drage, Colin John Fleming	Director	10/12/2002 - Present	1
Stevens, Marian Ann	Secretary	10/12/2002 - 10/12/2002	259
Drage, Colin John Fleming	Secretary	14/12/2005 - Present	3
Drage, Angela Mary	Secretary	10/12/2002 - 14/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About DICKENS WORLD LIMITED

DICKENS WORLD LIMITED is an(a) Dissolved company incorporated on 09/12/2002 with the registered office located at Tower Bridge House, St Katherines Way, London E1W 1DD. There are currently 3 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 DICKENS WORLD LIMITED?

DICKENS WORLD LIMITED is currently Dissolved. It was registered on 09/12/2002 and dissolved on 12/11/2014.

Where is DICKENS WORLD LIMITED located?

DICKENS WORLD LIMITED is registered at Tower Bridge House, St Katherines Way, London E1W 1DD.

What does DICKENS WORLD LIMITED do?

DICKENS WORLD LIMITED operates in the Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007) sector.

What is the latest filing for DICKENS WORLD LIMITED?

The latest filing was on 12/11/2014: Final Gazette dissolved following liquidation.