WORLD WIDE INVESTMENTS LIMITED

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WORLD WIDE INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

01458483

Incorporation date

01/11/1979

Size

Small

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 01/11/1979)
dot icon07/02/2012
Final Gazette dissolved following liquidation
dot icon16/11/2011
Liquidators' statement of receipts and payments to 2011-10-28
dot icon11/11/2011
Insolvency filing
dot icon07/11/2011
Return of final meeting in a members' voluntary winding up
dot icon31/05/2011
Liquidators' statement of receipts and payments to 2011-04-25
dot icon26/05/2011
Appointment of a voluntary liquidator
dot icon26/05/2011
Insolvency court order
dot icon26/05/2011
Notice of ceasing to act as a voluntary liquidator
dot icon16/11/2010
Liquidators' statement of receipts and payments to 2010-10-25
dot icon25/05/2010
Liquidators' statement of receipts and payments to 2010-04-25
dot icon25/11/2009
Liquidators' statement of receipts and payments to 2009-10-25
dot icon19/05/2009
Liquidators' statement of receipts and payments to 2009-04-25
dot icon25/11/2008
Liquidators' statement of receipts and payments to 2008-10-25
dot icon23/05/2008
Liquidators' statement of receipts and payments to 2008-10-25
dot icon14/11/2007
Liquidators' statement of receipts and payments
dot icon07/11/2006
Registered office changed on 07/11/06 from: 27 new dover road canterbury kent CT1 3DN
dot icon03/11/2006
Resolutions
dot icon03/11/2006
Declaration of solvency
dot icon03/11/2006
Appointment of a voluntary liquidator
dot icon18/09/2006
Return made up to 01/09/06; full list of members
dot icon28/02/2006
Accounts for a small company made up to 2004-12-31
dot icon02/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon22/09/2005
Return made up to 01/09/05; full list of members
dot icon22/06/2005
Director's particulars changed
dot icon15/12/2004
Accounts for a small company made up to 2003-12-31
dot icon02/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon16/09/2004
Return made up to 01/09/04; full list of members
dot icon19/07/2004
Director's particulars changed
dot icon30/12/2003
New secretary appointed
dot icon30/12/2003
New director appointed
dot icon30/12/2003
Secretary resigned;director resigned
dot icon30/12/2003
Director resigned
dot icon18/12/2003
New director appointed
dot icon18/12/2003
New director appointed
dot icon23/09/2003
Return made up to 01/09/03; full list of members
dot icon23/09/2003
Accounts made up to 2002-12-31
dot icon03/07/2003
Particulars of contract relating to shares
dot icon03/07/2003
Ad 16/05/03--------- £ si [email protected]=1000 £ ic 1000/2000
dot icon28/05/2003
Nc inc already adjusted 16/05/03
dot icon28/05/2003
Resolutions
dot icon28/05/2003
Resolutions
dot icon01/05/2003
Ad 16/04/03--------- £ si 998@1=998 £ ic 2/1000
dot icon01/05/2003
S-div 16/04/03
dot icon01/05/2003
Resolutions
dot icon01/05/2003
Nc inc already adjusted 14/04/03
dot icon01/05/2003
Resolutions
dot icon01/05/2003
Resolutions
dot icon17/10/2002
Accounts made up to 2001-12-31
dot icon10/09/2002
Return made up to 01/09/02; full list of members
dot icon02/10/2001
Accounts made up to 2000-12-31
dot icon21/09/2001
Return made up to 01/09/01; full list of members
dot icon19/01/2001
Secretary's particulars changed;director's particulars changed
dot icon19/01/2001
Director's particulars changed
dot icon19/12/2000
Registered office changed on 19/12/00 from: suite 202 2ND floor collier house 163-169 brompton road knightsbridge london SW3 1PY
dot icon27/09/2000
Return made up to 01/09/00; full list of members
dot icon27/09/2000
Secretary resigned;director's particulars changed
dot icon27/09/2000
Accounts made up to 1999-12-31
dot icon17/09/1999
Accounts made up to 1998-12-31
dot icon17/09/1999
Return made up to 01/09/99; no change of members
dot icon02/02/1999
Registered office changed on 02/02/99 from: suites 31/32 knightsbridge house 197 knightsbridge london SW7 1RB
dot icon10/09/1998
Accounts made up to 1997-12-31
dot icon10/09/1998
Return made up to 01/09/98; full list of members
dot icon10/09/1998
New secretary appointed
dot icon27/11/1997
Accounts made up to 1996-12-31
dot icon19/09/1997
Return made up to 01/09/97; no change of members
dot icon26/09/1996
Return made up to 01/09/96; no change of members
dot icon17/09/1996
Accounts made up to 1995-12-31
dot icon14/09/1995
Accounts made up to 1994-12-31
dot icon14/09/1995
Return made up to 01/09/95; full list of members
dot icon14/09/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/09/1994
Return made up to 01/09/94; no change of members
dot icon12/09/1994
Accounts made up to 1993-12-31
dot icon07/11/1993
Accounts made up to 1992-12-31
dot icon07/11/1993
Return made up to 01/09/93; no change of members
dot icon18/03/1993
Director resigned;new director appointed
dot icon11/03/1993
Return made up to 01/09/92; full list of members
dot icon03/03/1993
Director resigned
dot icon12/10/1992
Accounts made up to 1991-12-31
dot icon12/10/1992
Return made up to 20/09/91; no change of members
dot icon21/07/1992
Registered office changed on 21/07/92 from: 49 clabon mews london SW1X 0EQ
dot icon16/09/1991
Accounts made up to 1990-12-31
dot icon16/09/1991
Return made up to 01/09/91; no change of members
dot icon03/10/1990
Accounts made up to 1989-12-31
dot icon03/10/1990
Return made up to 20/09/90; full list of members
dot icon08/11/1989
Accounts made up to 1988-12-31
dot icon08/11/1989
Return made up to 31/10/89; full list of members
dot icon06/01/1989
Accounts made up to 1987-12-31
dot icon06/01/1989
Return made up to 14/12/88; full list of members
dot icon24/11/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/11/1988
Registered office changed on 24/11/88 from: adam street bowesfield lane stockton-on-tees cleveland TS18 3HQ
dot icon13/08/1987
Accounts made up to 1986-12-31
dot icon13/08/1987
Return made up to 22/07/87; full list of members
dot icon05/06/1986
Accounts made up to 1985-12-31
dot icon05/06/1986
Return made up to 25/05/86; full list of members
dot icon07/01/1980
Miscellaneous
dot icon01/11/1979
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2004
dot iconLast change occurred
31/12/2004

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2004
dot iconNext account date
31/12/2005
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Westcott, Christopher Leslie
Director
12/12/2003 - Present
3
Halligan, Consuelo
Secretary
15/12/2003 - Present
1
Garcia Monzon, Roberto
Secretary
08/09/1998 - 15/12/2003
3
Gouwens, Elisabeth Christine
Director
15/12/2003 - Present
1
Garcia Monzon, Roberto
Director
25/01/1993 - 15/12/2003
3

Persons with Significant Control

0

No PSC data available.

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Description

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About WORLD WIDE INVESTMENTS LIMITED

WORLD WIDE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 01/11/1979 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 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 WIDE INVESTMENTS LIMITED?

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WORLD WIDE INVESTMENTS LIMITED is currently Dissolved. It was registered on 01/11/1979 and dissolved on 07/02/2012.

Where is WORLD WIDE INVESTMENTS LIMITED located?

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WORLD WIDE INVESTMENTS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does WORLD WIDE INVESTMENTS LIMITED do?

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WORLD WIDE INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WORLD WIDE INVESTMENTS LIMITED?

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The latest filing was on 07/02/2012: Final Gazette dissolved following liquidation.