WORLDLEAGUE LIMITED

Overview

Company Name	WORLDLEAGUE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02889052
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1994
Date of Cessation	Oct 30, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WORLDLEAGUE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WORLDLEAGUE LIMITED located?

Registered Office Address	Pheena Chess Lane DW3 4HR Loudwater England
Undeliverable Registered Office Address	No

What are the latest accounts for WORLDLEAGUE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2016

What are the latest filings for WORLDLEAGUE LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 22, 2018

Registered office address changed from 18 Woodcock Dell Avenue Harrow Middlesex HA3 0NS to Pheena Chess Lane Loudwater DW3 4HR on Jul 22, 2018

1 pages

AD01

Feb 10, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 02, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 19, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 17, 2017

Confirmation statement made on Jun 09, 2017 with updates

4 pages

CS01

Sep 05, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 05, 2016

Total exemption small company accounts made up to Jan 31, 2016

3 pages

Nov 05, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 06, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 13, 2015

Total exemption full accounts made up to Jan 31, 2015

7 pages

Nov 13, 2015

Annual return made up to Jun 09, 2015

18 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2015	Statement of capital on Nov 13, 2015 Capital: GBP 100	SH01

Nov 13, 2015

Annual return made up to Jun 09, 2014

18 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2015	Statement of capital on Nov 13, 2015 Capital: GBP 100	SH01

Nov 13, 2015

Administrative restoration application

3 pages

RT01

Oct 20, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 23, 2015

Satisfaction of charge 028890520009 in full

4 pages

MR04

Jul 07, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 29, 2014

Total exemption small company accounts made up to Jan 31, 2014

3 pages

May 16, 2014

Satisfaction of charge 8 in full

4 pages

MR04

Apr 25, 2014

Registration of charge 028890520009, created on Apr 22, 2014

40 pages

MR01

Apr 12, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Apr 12, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Apr 12, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Apr 12, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Apr 12, 2014

Satisfaction of charge 6 in full

4 pages

MR04

View All Filings

Who are the officers of WORLDLEAGUE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEEL, Mitchell Hillview Austell Gardens Millhill NW7 4NS London	Feb 24, 1994		Secretary	Hillview Austell Gardens Millhill NW7 4NS London		British		38707730001
STEEL, Graham Hillview Austell Gardens Millhill NW7 4NS London	Feb 24, 1994		Director	Hillview Austell Gardens Millhill NW7 4NS London	England	British	1934-10	38707700001
STEEL, Mitchell Hillview Austell Gardens Millhill NW7 4NS London	Feb 24, 1994		Director	Hillview Austell Gardens Millhill NW7 4NS London	England	British	1965-9	38707730001
NOTEHOLD LIMITED 6 Stoke Newington Road N16 7XN London	Jan 19, 1994	Mar 29, 1994	Nominee Secretary	6 Stoke Newington Road N16 7XN London				900002210001
NOTEHURST LIMITED 6 Stoke Newington Road N16 7XN London	Jan 19, 1994	Mar 29, 1994	Nominee Director	6 Stoke Newington Road N16 7XN London				900002200001

View Detailed Information on Officers and People with Significant Control

Does WORLDLEAGUE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 22, 2014 Delivered On Apr 25, 2014	Satisfied
	Brief description F/H 279-281 and 283-285 archway road london t/nos MX238574 and MX237829. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Capital Bridging Finance LTD
	Transactions Apr 25, 2014Registration of a charge (MR01) Sep 23, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jun 21, 2010 Delivered On Jul 07, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 279-281 and 283-285 archway road london t/no's MX238574 and MX237829 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 07, 2010Registration of a charge (MG01) May 16, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Dec 06, 2004 Delivered On Dec 14, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 176 archway road highgate london t/no AGL113663. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Dec 14, 2004Registration of a charge (395) Apr 12, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Feb 28, 2002 Delivered On Mar 06, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a 283 & 285 archway road highgate london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Mar 06, 2002Registration of a charge (395) Apr 12, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Mar 02, 2001 Delivered On Mar 05, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 251 archway rd,hornsey,haringey,london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Mar 05, 2001Registration of a charge (395) Apr 12, 2014Satisfaction of a charge (MR04)
Debenture	Created On Mar 19, 1999 Delivered On Mar 31, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Mar 31, 1999Registration of a charge (395) Apr 12, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jan 17, 1997 Delivered On Jan 24, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property at 79 tufnell park rd,london N.7 and the proceeds of any insurance policy; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor & the Company of the Bank of Ireland
	Transactions Jan 24, 1997Registration of a charge (395) Apr 12, 2014Satisfaction of a charge (MR04)
Legal charge	Created On May 26, 1995 Delivered On Jun 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 341 archway road haringey london t/no 236591 proceeds of sale all buildings structures fixtures fixed plant and machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled The Governor & the Company of the Bank of Ireland
	Transactions Jun 07, 1995Registration of a charge (395) Apr 12, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Dec 09, 1994 Delivered On Dec 19, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 279 & 281 archway road highgate haringey greater london.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Dec 19, 1994Registration of a charge (395) Apr 12, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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