WORLD INVESTMENT COMPANY LIMITED
Overview
| Company Name | WORLD INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01563323 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WORLD INVESTMENT COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WORLD INVESTMENT COMPANY LIMITED located?
| Registered Office Address | Globe House 2 Milford Lane WC2R 3LN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORLD INVESTMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERGEGATE LIMITED | May 21, 1981 | May 21, 1981 |
What are the latest accounts for WORLD INVESTMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for WORLD INVESTMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 12, 2023 | 7 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Termination of appointment of Gregory Aris as a director on Sep 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Appointment of Shital Mehta as a secretary on Mar 07, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ridirectors Limited as a director on Jul 22, 2020 | 2 pages | AP02 | ||||||||||
Appointment of Mr Peter Mccormack as a secretary on Jul 22, 2020 | 2 pages | AP03 | ||||||||||
Appointment of Mr Gregory Aris as a director on Jul 22, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Noelle Colfer as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Michael Guttridge as a secretary on Jan 24, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Appointment of Mr Jonathan Michael Guttridge as a secretary on Sep 27, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WORLD INVESTMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEHTA, Shital | Secretary | Globe House 2 Milford Lane WC2R 3LN London | 293356760001 | |||||||||||
| BOOTH, David Patrick Ian | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | 194128560001 | |||||||||
| RIDIRECTORS LIMITED | Director | Water Street WC2R 3LA London Globe House England |
| 272677040001 | ||||||||||
| ANDERSON, Murray Gilliland Charles | Secretary | Brockley Combe KT13 9QB Weybridge 18 Surrey | British | 5509040003 | ||||||||||
| CORDESCHI, Richard | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 171593930001 | |||||||||||
| GRAYSON, Richard Charles | Secretary | The Gables Woodhurst Lane RH8 9HD Oxted Surrey | British | 590970001 | ||||||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 179604490001 | |||||||||||
| GUTTRIDGE, Jonathan Michael | Secretary | Globe House 2 Milford Lane WC2R 3LN London | 250845260001 | |||||||||||
| MCCORMACK, Peter | Secretary | Globe House 2 Milford Lane WC2R 3LN London | 272642180001 | |||||||||||
| WALKER, Amanda Louise | Secretary | Old Taywell TN17 1DY Goudhurst Kent | British | 54580170001 | ||||||||||
| RISECRETARIES LIMITED | Secretary | 1 Water Street WC2R 3LA London Globe House |
| 38505440004 | ||||||||||
| ARIS, Gregory | Director | Globe House 2 Milford Lane WC2R 3LN London | England | British | 270528710001 | |||||||||
| BREE, Peter Martin | Director | 16 Ferndale Road Horsell GU21 4AJ Woking Surrey | British | 24777640001 | ||||||||||
| CHALFEN, Stuart Philip | Director | 19 Kidderpore Gardens Hampstead NW3 7SS London | British | 8250070001 | ||||||||||
| CLARKE, Peter Lampard | Director | Willow Mead Wonston SO21 3LW Winchester Hampshire | United Kingdom | British | 37957850002 | |||||||||
| COLFER, Noelle | Director | Water Street WC2R 3LA London 1 England | England | British | 195584290001 | |||||||||
| COOPER, Richard Vaughan | Director | Beaufort House Collyweston PE9 3PW Stamford Lincolnshire | British | 12035620001 | ||||||||||
| HENDERSHOT, Michael Lee | Director | 23a Earls Court Square SW5 9BY London | American | 77013890001 | ||||||||||
| HIME, Peter Malcolm Godolphin | Director | 24 Wilkinson Street SW8 1DB London | British | 53754680003 | ||||||||||
| JONES, Peter | Director | 6 Monument Road KT13 8QX Weybridge Surrey | British | 53755450001 | ||||||||||
| LEATHES, Michael Stanley | Director | 7 South Drive RG40 2DH Wokingham Berkshire | United Kingdom | British | 80033510001 | |||||||||
| LEATHES, Michael Stanley | Director | Dunkeld House 7 South Drive RG11 2DH Wokingham Berkshire | British | 1415000001 | ||||||||||
| MOSSMAN, John Stanley | Director | 32 Winchester Road BR2 0PZ Bromley Kent | British | 5509050001 | ||||||||||
| NIEDERMANN, Hans Jurg | Director | Flat A 56 Warwick Square SW1V 2AJ London | Swiss | 54603830001 | ||||||||||
| PRIDEAUX, Michael Charles Terrell | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 60398790003 | |||||||||
| RADFORD, Peter | Director | Squirrels The Ridge Cold Ash RG18 9HY Thatcham Berkshire | British | 51676790001 | ||||||||||
| RAYNER, Paul Ashley | Director | Earley House Earleydene, Sunninghill SL5 9JY Ascot Berkshire | Australian | 79530080003 | ||||||||||
| SALT, David Ernest | Director | 16 The Glen EN2 7BZ Enfield Middlesex | United Kingdom | British | 5509060001 | |||||||||
| SELBY, John David | Director | 31 Goodhart Place E14 8EG London | British | 64687870001 | ||||||||||
| SIMS, Dean Reginald James Bartholemew | Director | 361a Upper Richmond Road West East Sheen SW14 8QN London | British | 53754560001 | ||||||||||
| SNOOK, Nicola | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 80126660001 | |||||||||
| STEVENS, David George | Director | Owl Lodge The Beeches Berry Lane Chorleywood WD3 5DT Rickmansworth Hertfordshire | British | 45857100002 | ||||||||||
| STEYN, Charl Erasmus | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 59782630005 |
Who are the persons with significant control of WORLD INVESTMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Batmark Limited | Apr 06, 2016 | 4 Temple Place WC2R 2PG London Globe House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WORLD INVESTMENT COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0