UNITED WORLD LIMITED
Overview
| Company Name | UNITED WORLD LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04822223 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITED WORLD LIMITED?
- News agency activities (63910) / Information and communication
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is UNITED WORLD LIMITED located?
| Registered Office Address | 34 Buckingham Palace Road London SW1W 0RH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITED WORLD LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2020 |
| Next Accounts Due On | Sep 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for UNITED WORLD LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 08, 2020 |
| Next Confirmation Statement Due | Oct 20, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2019 |
| Overdue | Yes |
What are the latest filings for UNITED WORLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Appointment of Centrum Secretaries Limited as a secretary on Jan 22, 2021 | 2 pages | AP04 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Change of details for Mr Alberto Leandro Llaryora as a person with significant control on Dec 07, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 08, 2018 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Alberto Leandro Llaryora as a director on Nov 10, 2017 | 2 pages | AP01 | ||
Termination of appointment of David Pearlman as a director on Nov 10, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||
Notification of Alberto Leandro Llaryora as a person with significant control on Sep 08, 2017 | 2 pages | PSC01 | ||
Cessation of Afa Press Uk Limited as a person with significant control on Sep 06, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||
Termination of appointment of Joint Secretarial Services Limited as a secretary on Feb 17, 2017 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of UNITED WORLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRUM SECRETARIES LIMITED | Secretary | Arcadia Avenue N3 2JU London Elscot House United Kingdom |
| 146441560001 | ||||||||||
| LLARYORA, Alberto Leandro | Director | Arcadia Avenue N3 2JU London Elscot House United Kingdom | Argentina | Argentine | 240023990001 | |||||||||
| JOINT SECRETARIAL SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | 83551780003 | |||||||||||
| ARTHUR, Roy Neil | Director | Capability Green LU1 3AE Luton 400 Bedfordshire England | United Kingdom | British | 66175050001 | |||||||||
| PEARLMAN, David | Director | Asmuns Hill NW11 6ET London 36 United Kingdom | United Kingdom | British | 215168540001 | |||||||||
| JOINT CORPORATE SERVICES LIMITED | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | 93596120003 |
Who are the persons with significant control of UNITED WORLD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alberto Leandro Llaryora | Sep 08, 2017 | 1st Floor Buenos Aires C1425fcc Republica De La India 2867 Argentina | No | ||||||||||
Nationality: Argentine Country of Residence: Argentina | |||||||||||||
Natures of Control
| |||||||||||||
| Afa Press Uk Limited | Apr 06, 2016 | 6 St. Andrew Street EC4A 3AE London 5th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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