Worldwide Traders (U.K.) Ltd.
- Dissolved
- Incorporated on 14 May 1993
Reg Address: 5 Bourlet Close, London W1W 7BL
- Summary The company with name "Worldwide Traders (U.K.) Ltd." is a ltd and located in 5 Bourlet Close, London W1W 7BL. Worldwide Traders (U.K.) Ltd. is currently in dissolved status and it was incorporated on 14 May 1993 (31 years 4 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Worldwide Traders (U.K.) Ltd..
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Lorraine Denise Malcolm | Director | 20 Mar 2008 | British | Active |
2 | HEATHBROOKE DIRECTORS LIMITED | Corporate Director | 11 Jul 2006 | - | Active |
3 | ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 30 Jul 2004 | - | Active |
4 | HELMBROOK LIMITED | Director | 30 Jul 2004 | - | Resigned 11 Jul 2006 |
5 | Jason Anthony Tabone | Director | 30 Jul 2004 | British | Resigned 20 Mar 2008 |
6 | MOLLYLAND INC | Corporate Director | 30 Jul 2004 | - | Resigned 30 Jul 2004 |
7 | Michael Andrew Gray | Director | 15 Sep 2003 | - | Resigned 30 Jul 2004 |
8 | Sean Lee Hogan | Director | 2 Jul 2002 | - | Resigned 15 Sep 2003 |
9 | Anthony Michael Taylor | Director | 1 Sep 1998 | British | Resigned 2 Jul 2002 |
10 | Linda Ruth Taylor | Director | 1 Sep 1998 | British | Resigned 30 Jul 2004 |
11 | Clifford James Lewin | Director | 31 Jul 1998 | British | Resigned 2 Jul 2002 |
12 | Jennifer Eileen Butterfield | Director | 20 Aug 1997 | British | Resigned 1 Sep 1998 |
13 | Forbes Malcolm Forrai | Director | 20 Aug 1997 | English | Resigned 1 Sep 1998 |
14 | Angela Jane Weir | Director | 1 Jul 1996 | British | Resigned 31 Jul 1998 |
15 | Julian Richard Beardsley | Director | 11 Apr 1995 | British | Resigned 13 Dec 1996 |
16 | Charles Guy Malet De Carteret | Director | 11 Apr 1995 | British | Resigned 20 Aug 1997 |
17 | Mark William Denton | Director | 11 Apr 1995 | British | Resigned 20 Aug 1997 |
18 | David Paul Capelen | Director | 11 Apr 1995 | British | Resigned 1 Jul 1996 |
19 | TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 14 May 1993 | - | Resigned 14 May 1993 |
20 | Marcus Hartmann | Director | 14 May 1993 | Swiss | Resigned 11 Apr 1995 |
21 | Heinz Vogel | Director | 14 May 1993 | Swiss | Resigned 11 Apr 1995 |
22 | Thomas Eggenberger | Director | 14 May 1993 | Swiss | Resigned 18 Aug 1993 |
23 | BRISTLEKARN LIMITED | Corporate Secretary | 14 May 1993 | - | Resigned 30 Jul 2004 |
24 | COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 14 May 1993 | - | Resigned 14 May 1993 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Worldwide Traders (U.K.) Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 25 Mar 2014 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 10 Dec 2013 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 2 Dec 2013 | Download PDF 3 Pages |
4 | Resolution | 30 Oct 2013 | Download PDF 1 Pages |
5 | Capital - Statement Company With Date Currency Figure | 30 Oct 2013 | Download PDF 4 Pages |
6 | Capital - Legacy | 30 Oct 2013 | Download PDF 1 Pages |
7 | Insolvency - Legacy | 30 Oct 2013 | Download PDF 1 Pages |
8 | Accounts - Total Exemption Small | 20 Jun 2013 | Download PDF 4 Pages |
9 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2013 | Download PDF 4 Pages |
10 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2012 | Download PDF 4 Pages |
11 | Accounts - Total Exemption Small | 2 Apr 2012 | Download PDF 3 Pages |
12 | Accounts - Total Exemption Small | 20 May 2011 | Download PDF 3 Pages |
13 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2011 | Download PDF 4 Pages |
14 | Officers - Change Corporate Director Company With Change Date | 29 Jun 2010 | Download PDF 2 Pages |
15 | Officers - Change Corporate Secretary Company With Change Date | 29 Jun 2010 | Download PDF 2 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2010 | Download PDF 5 Pages |
17 | Officers - Change Person Director Company With Change Date | 29 Jun 2010 | Download PDF 2 Pages |
18 | Accounts - Total Exemption Small | 15 Jun 2010 | Download PDF 3 Pages |
19 | Annual Return - Legacy | 1 Jun 2009 | Download PDF 4 Pages |
20 | Accounts - Total Exemption Small | 21 Apr 2009 | Download PDF 3 Pages |
21 | Accounts - Total Exemption Small | 16 Sep 2008 | Download PDF 3 Pages |
22 | Annual Return - Legacy | 22 May 2008 | Download PDF 4 Pages |
23 | Officers - Legacy | 5 Apr 2008 | Download PDF 1 Pages |
24 | Officers - Legacy | 5 Apr 2008 | Download PDF 2 Pages |
25 | Accounts - Total Exemption Small | 2 Jul 2007 | Download PDF 3 Pages |
26 | Annual Return - Legacy | 5 Jun 2007 | Download PDF 2 Pages |
27 | Accounts - Total Exemption Small | 18 Oct 2006 | Download PDF 3 Pages |
28 | Officers - Legacy | 20 Jul 2006 | Download PDF 2 Pages |
29 | Officers - Legacy | 20 Jul 2006 | Download PDF 1 Pages |
30 | Address - Legacy | 19 May 2006 | Download PDF 1 Pages |
31 | Annual Return - Legacy | 16 May 2006 | Download PDF 2 Pages |
32 | Officers - Legacy | 16 May 2006 | Download PDF 1 Pages |
33 | Accounts - Total Exemption Small | 29 Nov 2005 | Download PDF 4 Pages |
34 | Accounts - Legacy | 5 Oct 2005 | Download PDF 1 Pages |
35 | Address - Legacy | 16 Aug 2005 | Download PDF 1 Pages |
36 | Annual Return - Legacy | 24 May 2005 | Download PDF 4 Pages |
37 | Accounts - Total Exemption Small | 21 Jan 2005 | Download PDF 3 Pages |
38 | Accounts - Legacy | 11 Oct 2004 | Download PDF 1 Pages |
39 | Officers - Legacy | 1 Sep 2004 | Download PDF 1 Pages |
40 | Officers - Legacy | 1 Sep 2004 | Download PDF 1 Pages |
41 | Officers - Legacy | 1 Sep 2004 | Download PDF 2 Pages |
42 | Officers - Legacy | 31 Aug 2004 | Download PDF 1 Pages |
43 | Officers - Legacy | 31 Aug 2004 | Download PDF 2 Pages |
44 | Officers - Legacy | 31 Aug 2004 | Download PDF 2 Pages |
45 | Officers - Legacy | 31 Aug 2004 | Download PDF 2 Pages |
46 | Officers - Legacy | 31 Aug 2004 | Download PDF 1 Pages |
47 | Annual Return - Legacy | 10 Jun 2004 | Download PDF 7 Pages |
48 | Accounts - Total Exemption Small | 17 Dec 2003 | Download PDF 3 Pages |
49 | Officers - Legacy | 25 Oct 2003 | Download PDF 1 Pages |
50 | Officers - Legacy | 25 Oct 2003 | Download PDF 2 Pages |
51 | Accounts - Legacy | 7 Oct 2003 | Download PDF 1 Pages |
52 | Officers - Legacy | 19 Sep 2003 | Download PDF 1 Pages |
53 | Annual Return - Legacy | 20 May 2003 | Download PDF 7 Pages |
54 | Accounts - Total Exemption Small | 15 Nov 2002 | Download PDF 3 Pages |
55 | Accounts - Legacy | 11 Oct 2002 | Download PDF 1 Pages |
56 | Officers - Legacy | 14 Aug 2002 | Download PDF 2 Pages |
57 | Officers - Legacy | 14 Aug 2002 | Download PDF 1 Pages |
58 | Officers - Legacy | 14 Aug 2002 | Download PDF 1 Pages |
59 | Resolution | 17 Jul 2002 | Download PDF |
60 | Resolution | 17 Jul 2002 | Download PDF 1 Pages |
61 | Resolution | 17 Jul 2002 | Download PDF |
62 | Resolution | 17 Jul 2002 | Download PDF |
63 | Annual Return - Legacy | 20 May 2002 | Download PDF 7 Pages |
64 | Officers - Legacy | 5 Feb 2002 | Download PDF 1 Pages |
65 | Accounts - Made Up Date | 22 Nov 2001 | Download PDF 3 Pages |
66 | Accounts - Legacy | 11 Oct 2001 | Download PDF 1 Pages |
67 | Officers - Legacy | 20 Aug 2001 | Download PDF 1 Pages |
68 | Annual Return - Legacy | 21 Jun 2001 | Download PDF 7 Pages |
69 | Accounts - Small | 6 Dec 2000 | Download PDF 3 Pages |
70 | Accounts - Legacy | 18 Oct 2000 | Download PDF 1 Pages |
71 | Address - Legacy | 1 Sep 2000 | Download PDF 1 Pages |
72 | Annual Return - Legacy | 13 Jun 2000 | Download PDF 7 Pages |
73 | Officers - Legacy | 21 Dec 1999 | Download PDF 1 Pages |
74 | Officers - Legacy | 10 Sep 1999 | Download PDF 1 Pages |
75 | Accounts - Small | 9 Sep 1999 | Download PDF 4 Pages |
76 | Annual Return - Legacy | 23 May 1999 | Download PDF 6 Pages |
77 | Accounts - Full | 9 Oct 1998 | Download PDF 9 Pages |
78 | Accounts - Legacy | 7 Oct 1998 | Download PDF 1 Pages |
79 | Officers - Legacy | 18 Sep 1998 | Download PDF 2 Pages |
80 | Officers - Legacy | 18 Sep 1998 | Download PDF 2 Pages |
81 | Address - Legacy | 18 Sep 1998 | Download PDF 1 Pages |
82 | Officers - Legacy | 18 Sep 1998 | Download PDF 2 Pages |
83 | Officers - Legacy | 18 Sep 1998 | Download PDF 1 Pages |
84 | Officers - Legacy | 18 Sep 1998 | Download PDF 1 Pages |
85 | Officers - Legacy | 18 Sep 1998 | Download PDF 1 Pages |
86 | Annual Return - Legacy | 27 May 1998 | Download PDF |
87 | Accounts - Full | 7 Jan 1998 | Download PDF 9 Pages |
88 | Accounts - Legacy | 27 Oct 1997 | Download PDF 1 Pages |
89 | Officers - Legacy | 9 Oct 1997 | Download PDF 1 Pages |
90 | Officers - Legacy | 9 Oct 1997 | Download PDF 10 Pages |
91 | Officers - Legacy | 9 Oct 1997 | Download PDF 1 Pages |
92 | Officers - Legacy | 9 Oct 1997 | Download PDF 9 Pages |
93 | Annual Return - Legacy | 20 May 1997 | Download PDF 4 Pages |
94 | Officers - Legacy | 20 May 1997 | Download PDF 2 Pages |
95 | Officers - Legacy | 7 Jan 1997 | Download PDF 1 Pages |
96 | Annual Return - Legacy | 13 Aug 1996 | Download PDF 24 Pages |
97 | Accounts - Full | 8 Aug 1996 | Download PDF |
98 | Officers - Legacy | 28 Jul 1996 | Download PDF |
99 | Officers - Legacy | 28 Jul 1996 | Download PDF 4 Pages |
100 | Accounts - Full | 1 Feb 1996 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.