WORLD DESIGN & TRADE RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

04878282

Incorporation date

26/08/2003

Size

Full

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2003)

16/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/03/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

26/05/2015

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

View PDF (9 pages)

31/03/2014

Administrator's progress report to 2014-03-07

View PDF (21 pages)

25/03/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

10/03/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

12/09/2013

Administrator's progress report to 2013-08-06

View PDF (12 pages)

22/04/2013

Administrator's progress report to 2013-02-06

View PDF (18 pages)

06/03/2013

Notice of extension of period of Administration

View PDF (1 pages)

17/10/2012

Administrator's progress report to 2012-09-15

View PDF (24 pages)

07/06/2012

Notice of deemed approval of proposals

View PDF (1 pages)

16/05/2012

Statement of affairs with form 2.14B

View PDF (60 pages)

15/05/2012

Statement of administrator's proposal

View PDF (82 pages)

25/03/2012

Appointment of an administrator

View PDF (1 pages)

25/03/2012

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

View PDF (2 pages)

15/06/2011

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

View PDF (5 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

14/12/2010

Termination of appointment of Lindsay Dunsmuir as a director

View PDF (1 pages)

14/12/2010

Termination of appointment of Lindsay Dunsmuir as a secretary

View PDF (1 pages)

12/12/2010

Appointment of Swarup Banerjee as a director

View PDF (2 pages)

12/12/2010

Appointment of Swarup Banerjee as a secretary

View PDF (2 pages)

18/08/2010

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

View PDF (5 pages)

05/04/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

10/09/2009

Appointment terminated director panayiotis phillippou

View PDF (1 pages)

17/06/2009

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

View PDF (4 pages)

06/01/2009

Appointment terminate, director and secretary john bailey logged form

View PDF (1 pages)

30/12/2008

Director appointed panayiotis petros phillippou

View PDF (3 pages)

30/12/2008

Director and secretary appointed lindsay alan dunsmuir

View PDF (3 pages)

26/12/2008

Full accounts made up to 2008-06-30

View PDF (15 pages)

02/06/2008

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

View PDF (3 pages)

07/02/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

29/11/2007

Director resigned

View PDF (1 pages)

14/06/2007

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

View PDF (3 pages)

01/04/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

25/06/2006

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

View PDF (3 pages)

21/05/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

17/11/2005

Return made up to 27/08/05; full list of members

View PDF (6 pages)

01/09/2005

Location of register of members

View PDF (1 pages)

01/09/2005

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

View PDF (1 pages)

24/04/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

28/09/2004

Return made up to 27/08/04; full list of members

View PDF (6 pages)

29/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2003

Accounting reference date shortened from 31/08/04 to 30/06/04

View PDF (1 pages)

16/11/2003

New director appointed

View PDF (3 pages)

16/11/2003

New director appointed

View PDF (3 pages)

16/11/2003

New secretary appointed;new director appointed

View PDF (3 pages)

16/11/2003

Ad 27/08/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/09/2003

Secretary resigned

View PDF (1 pages)

02/09/2003

Director resigned

View PDF (1 pages)

26/08/2003

Incorporation

View PDF (19 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/08/2003 - 26/08/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/08/2003 - 26/08/2003	43699
Banerjee, Swarup	Secretary	28/11/2010 - Present	-
Bailey, John	Secretary	26/08/2003 - 23/10/2008	-
Phillippou, Panayiotis Petros	Director	23/10/2008 - 03/09/2009	-

Persons with Significant Control

No PSC data available.

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Description

About WORLD DESIGN & TRADE RETAIL LIMITED

WORLD DESIGN & TRADE RETAIL LIMITED is an(a) Dissolved company incorporated on 26/08/2003 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 RETAIL LIMITED?

WORLD DESIGN & TRADE RETAIL LIMITED is currently Dissolved. It was registered on 26/08/2003 and dissolved on 16/06/2017.

Where is WORLD DESIGN & TRADE RETAIL LIMITED located?

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

What does WORLD DESIGN & TRADE RETAIL LIMITED do?

WORLD DESIGN & TRADE RETAIL LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

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

The latest filing was on 16/06/2017: Final Gazette dissolved following liquidation.