WORLDINVEST HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06870806

Incorporation date

06/04/2009

Size

Micro Entity

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2009)

25/09/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/07/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/06/2018

Application to strike the company off the register

View PDF (3 pages)

23/04/2018

Statement of capital on 2018-04-23

View PDF (5 pages)

23/04/2018

Solvency Statement dated 06/02/18

View PDF (1 pages)

13/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

08/03/2018

Statement by Directors

View PDF (1 pages)

08/03/2018

Resolutions

View PDF (1 pages)

30/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

11/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

11/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

25/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (8 pages)

01/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

09/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (8 pages)

21/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

22/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (8 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

31/05/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (8 pages)

31/05/2013

Director's details changed for Mr Ian James Beattie on 2013-02-04

View PDF (2 pages)

31/05/2013

Director's details changed for Timothy John Bray on 2012-01-01

View PDF (2 pages)

24/01/2013

Registered office address changed from C/O New Star Institutional Managers Ltd 1 Knightsbridge Green London SW1X 7QA United Kingdom on 2013-01-24

View PDF (1 pages)

24/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

11/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (8 pages)

30/03/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

08/07/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (8 pages)

08/07/2011

Registered office address changed from 201 Bishopsgate London EC2M 3AE on 2011-07-08

View PDF (1 pages)

24/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

30/06/2010

Capitals not rolled up

View PDF (5 pages)

29/06/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (9 pages)

29/06/2010

Director's details changed for Timothy John Bray on 2010-04-06

View PDF (2 pages)

29/06/2010

Director's details changed for Anna Elizabeth Kirk on 2010-04-06

View PDF (2 pages)

29/06/2010

Director's details changed for Ian James Beattie on 2010-04-06

View PDF (2 pages)

29/06/2010

Director's details changed for Mark Sydney Beale on 2010-04-06

View PDF (2 pages)

15/07/2009

Ad 10/07/09\gbp si 98@1=98\gbp ic 2/100\

View PDF (4 pages)

15/07/2009

Registered office changed on 15/07/2009 from one london wall london EC2Y 5AB

View PDF (1 pages)

15/07/2009

Appointment terminated secretary maclay murray & spens LLP

View PDF (1 pages)

15/07/2009

Appointment terminated director vindex LIMITED

View PDF (1 pages)

15/07/2009

Appointment terminated director vindex services LIMITED

View PDF (1 pages)

15/07/2009

Director and secretary appointed anna elizabeth kirk

View PDF (3 pages)

15/07/2009

Director appointed timothy john bray

View PDF (2 pages)

15/07/2009

Director appointed ian james beattie

View PDF (2 pages)

15/07/2009

Director appointed mark sydney beale

View PDF (3 pages)

15/07/2009

Resolutions

View PDF (12 pages)

09/07/2009

Appointment terminated director christine truesdale

View PDF (1 pages)

08/07/2009

Certificate of change of name

View PDF (2 pages)

06/04/2009

Incorporation

View PDF (13 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

30/04/2017

Last change occurred

30/04/2017

Accounts

Micro Entity

Last made up date

30/04/2017

Next account date

30/04/2018

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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
VINDEX SERVICES LIMITED	Corporate Director	06/04/2009 - 10/07/2009	-
Kirk, Anna Elizabeth	Secretary	10/07/2009 - Present	-
Truesdale, Christine	Director	06/04/2009 - 08/07/2009	288
MACLAY MURRAY & SPENS LLP	Nominee Secretary	06/04/2009 - 10/07/2009	731
Beattie, Ian James	Director	10/07/2009 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WORLDINVEST HOLDINGS LIMITED

WORLDINVEST HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/04/2009 with the registered office located at C/O NS PARTNERS LTD, 1 Knightsbridge Green, London SW1X 7QA. There are currently 5 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 WORLDINVEST HOLDINGS LIMITED?

WORLDINVEST HOLDINGS LIMITED is currently Dissolved. It was registered on 06/04/2009 and dissolved on 25/09/2018.

Where is WORLDINVEST HOLDINGS LIMITED located?

WORLDINVEST HOLDINGS LIMITED is registered at C/O NS PARTNERS LTD, 1 Knightsbridge Green, London SW1X 7QA.

What does WORLDINVEST HOLDINGS LIMITED do?

WORLDINVEST HOLDINGS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for WORLDINVEST HOLDINGS LIMITED?

The latest filing was on 25/09/2018: Final Gazette dissolved via voluntary strike-off.