WORLD DESIGN & TRADE CO LIMITED

Key Data

Status

Dissolved

Company No.

01542917

Incorporation date

02/02/1981

Size

Group

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1981)

17/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/03/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

27/05/2015

Liquidators' statement of receipts and payments to 2015-03-10

View PDF (9 pages)

01/04/2014

Administrator's progress report to 2014-03-07

View PDF (21 pages)

26/03/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

11/03/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

13/09/2013

Administrator's progress report to 2013-08-06

View PDF (12 pages)

23/04/2013

Administrator's progress report to 2013-02-06

View PDF (18 pages)

07/03/2013

Notice of extension of period of Administration

View PDF (1 pages)

18/10/2012

Administrator's progress report to 2012-09-15

View PDF (24 pages)

08/06/2012

Notice of deemed approval of proposals

View PDF (1 pages)

17/05/2012

Statement of affairs with form 2.14B

View PDF (73 pages)

16/05/2012

Statement of administrator's proposal

View PDF (82 pages)

26/03/2012

Appointment of an administrator

View PDF (1 pages)

26/03/2012

Registered office address changed from One Western Avenue Business Park Mansfield Road London W3 0BZ on 2012-03-26

View PDF (2 pages)

29/02/2012

Termination of appointment of Nicholas Fox as a director

View PDF (1 pages)

16/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (7 pages)

05/04/2011

Group of companies' accounts made up to 2010-06-30

View PDF (25 pages)

15/12/2010

Termination of appointment of Lindsay Dunsmuir as a director

View PDF (1 pages)

15/12/2010

Termination of appointment of Lindsay Dunsmuir as a secretary

View PDF (1 pages)

13/12/2010

Appointment of Swarup Banerjee as a director

View PDF (2 pages)

13/12/2010

Appointment of Swarup Banerjee as a secretary

View PDF (2 pages)

26/10/2010

Appointment of Dawn French as a director

View PDF (3 pages)

27/08/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

17/08/2010

Termination of appointment of Mark Ashby as a director

View PDF (1 pages)

06/04/2010

Group of companies' accounts made up to 2009-06-30

View PDF (25 pages)

11/09/2009

Appointment terminated director panayiotis philippou

View PDF (1 pages)

24/08/2009

Director appointed mark ashby

View PDF (2 pages)

18/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

27/12/2008

Group of companies' accounts made up to 2008-06-30

View PDF (25 pages)

22/12/2008

Appointment terminated director and secretary john bailey

View PDF (1 pages)

21/12/2008

Director and secretary appointed lindsay alan dunsmuir

View PDF (3 pages)

21/12/2008

Appointment terminated director simon smith

View PDF (1 pages)

03/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

18/03/2008

Group of companies' accounts made up to 2007-06-30

View PDF (25 pages)

04/12/2007

Director resigned

View PDF (1 pages)

14/11/2007

New director appointed

View PDF (1 pages)

03/08/2007

Location of debenture register

View PDF (1 pages)

03/07/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

13/06/2007

Director resigned

View PDF (1 pages)

03/05/2007

Resolutions

View PDF (1 pages)

17/04/2007

Group of companies' accounts made up to 2006-06-30

View PDF (25 pages)

15/01/2007

Director resigned

View PDF (1 pages)

26/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

22/05/2006

Group of companies' accounts made up to 2005-06-30

View PDF (24 pages)

26/10/2005

Return made up to 14/09/05; full list of members

View PDF (8 pages)

20/10/2005

Director's particulars changed

View PDF (1 pages)

20/10/2005

Director's particulars changed

View PDF (1 pages)

02/09/2005

Registered office changed on 02/09/05 from: harman house 1 george street uxbridge middlesex UB8 1QQ

View PDF (1 pages)

02/09/2005

Location of register of members

View PDF (1 pages)

19/08/2005

Nc inc already adjusted 17/12/04

View PDF (1 pages)

29/06/2005

Resolutions

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29/06/2005

Resolutions

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29/06/2005

Resolutions

View PDF (20 pages)

25/04/2005

Group of companies' accounts made up to 2004-06-30

View PDF (24 pages)

13/12/2004

New director appointed

View PDF (2 pages)

29/09/2004

Return made up to 14/09/04; full list of members

View PDF (8 pages)

20/07/2004

Director resigned

View PDF (1 pages)

31/01/2004

Full accounts made up to 2003-06-30

View PDF (24 pages)

19/12/2003

Director resigned

View PDF (1 pages)

22/10/2003

Return made up to 14/09/03; full list of members

View PDF (8 pages)

14/08/2003

New director appointed

View PDF (2 pages)

09/07/2003

Auditor's resignation

View PDF (1 pages)

16/04/2003

Director's particulars changed

View PDF (1 pages)

07/12/2002

Full accounts made up to 2002-06-30

View PDF (22 pages)

10/10/2002

Return made up to 14/09/02; full list of members

View PDF (8 pages)

12/08/2002

New director appointed

View PDF (2 pages)

18/04/2002

Director resigned

View PDF (1 pages)

25/02/2002

Full accounts made up to 2001-06-30

View PDF (21 pages)

10/12/2001

Return made up to 14/09/01; full list of members

View PDF (8 pages)

03/05/2001

New director appointed

View PDF (2 pages)

19/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2000

Full accounts made up to 2000-06-30

View PDF (22 pages)

20/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/2000

Return made up to 25/10/00; full list of members

View PDF (6 pages)

03/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2000

New director appointed

View PDF (2 pages)

19/09/2000

New director appointed

View PDF (2 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/03/2000

Director resigned

View PDF (1 pages)

21/01/2000

Full accounts made up to 1999-06-30

View PDF (21 pages)

28/10/1999

Return made up to 25/10/99; full list of members

View PDF (8 pages)

03/02/1999

Secretary resigned

View PDF (1 pages)

03/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

New secretary appointed

View PDF (2 pages)

30/10/1998

Return made up to 25/10/98; full list of members

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21/09/1998

Full accounts made up to 1998-06-30

View PDF (20 pages)

30/07/1998

Auditor's resignation

View PDF (1 pages)

04/11/1997

Return made up to 25/10/97; full list of members

View PDF (7 pages)

11/09/1997

Full accounts made up to 1997-06-30

View PDF (15 pages)

19/08/1997

New director appointed

View PDF (2 pages)

02/11/1996

Return made up to 25/10/96; full list of members

View PDF (6 pages)

17/09/1996

Full accounts made up to 1996-06-30

View PDF (17 pages)

22/01/1996

Return made up to 25/10/95; full list of members

View PDF (7 pages)

22/01/1996

Director's particulars changed

View PDF (1 pages)

19/09/1995

Full accounts made up to 1995-06-30

View PDF (17 pages)

18/01/1995

Return made up to 25/10/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

21/12/1994

Certificate of change of name

View PDF (2 pages)

24/10/1994

Certificate of change of name

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21/10/1994

Certificate of change of name

View PDF (2 pages)

12/09/1994

Full accounts made up to 1994-06-30

View PDF (16 pages)

21/01/1994

Return made up to 25/10/93; full list of members

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09/09/1993

Full accounts made up to 1993-06-30

View PDF (17 pages)

09/11/1992

Return made up to 25/10/92; full list of members

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02/10/1992

Accounts for a medium company made up to 1992-06-30

View PDF (15 pages)

19/12/1991

Full accounts made up to 1991-06-30

View PDF (15 pages)

06/11/1991

Return made up to 25/10/91; full list of members

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26/04/1991

Full accounts made up to 1990-06-30

View PDF (14 pages)

15/02/1991

Return made up to 25/10/90; full list of members

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27/11/1989

Return made up to 25/10/89; full list of members

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19/10/1989

Full accounts made up to 1989-06-30

View PDF (12 pages)

11/10/1988

Return made up to 30/09/88; full list of members

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28/09/1988

Full accounts made up to 1988-06-30

View PDF (12 pages)

12/09/1988

Accounting reference date shortened from 28/02 to 30/06

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25/07/1988

Secretary resigned;new secretary appointed

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03/03/1988

Registered office changed on 03/03/88 from: accountancy house 90 walworth road london SE1 6SW

View PDF (1 pages)

10/12/1987

Full accounts made up to 1987-02-28

View PDF (4 pages)

09/11/1987

Return made up to 09/09/87; full list of members

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05/08/1987

Particulars of mortgage/charge

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05/02/1987

Director resigned

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18/11/1986

Full accounts made up to 1986-02-28

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18/11/1986

Return made up to 09/09/86; full list of members

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18/11/1986

Accounts made up to 1986-02-28

View PDF (12 pages)

16/09/1985

Accounts made up to 1985-03-31

View PDF (11 pages)

17/08/1984

Accounts made up to 1984-03-31

View PDF (5 pages)

15/08/1983

Annual return made up to 29/06/82

View PDF (4 pages)

15/05/1981

Allotment of shares

View PDF (2 pages)

13/03/1981

Memorandum and Articles of Association

View PDF (14 pages)

02/03/1981

Certificate of change of name

View PDF (2 pages)

02/03/1981

Certificate of change of name

View PDF (2 pages)

17/02/1981

Registered office changed on 17/02/81 from: registered office changed

View PDF (3 pages)

02/02/1981

Incorporation

View PDF (18 pages)

02/02/1981

Miscellaneous

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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

30/06/2010

Last change occurred

30/06/2010

Accounts

Group

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Morris, Daniel Ian	Director	01/07/1997 - 14/06/2004	13
Dunsmuir, Lindsay Allan	Director	24/10/2008 - 03/12/2010	59
Schlaeppi, Michael	Director	15/05/2000 - 31/03/2002	-
Savva, Savakis	Director	02/06/2003 - 01/11/2007	1
Dunsmuir, Lindsay Allan	Secretary	24/10/2008 - 03/12/2010	8

Persons with Significant Control

No PSC data available.

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Description

About WORLD DESIGN & TRADE CO LIMITED

WORLD DESIGN & TRADE CO LIMITED is an(a) Dissolved company incorporated on 02/02/1981 with the registered office located at 1 More London Place, London, London SE1 2AF. 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 WORLD DESIGN & TRADE CO LIMITED?

WORLD DESIGN & TRADE CO LIMITED is currently Dissolved. It was registered on 02/02/1981 and dissolved on 17/06/2017.

Where is WORLD DESIGN & TRADE CO LIMITED located?

WORLD DESIGN & TRADE CO LIMITED is registered at 1 More London Place, London, London SE1 2AF.

What does WORLD DESIGN & TRADE CO LIMITED do?

WORLD DESIGN & TRADE CO LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for WORLD DESIGN & TRADE CO LIMITED?

The latest filing was on 17/06/2017: Final Gazette dissolved following liquidation.