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WORLDFOLIO LIMITED

WORLDFOLIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWORLDFOLIO LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04822228
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WORLDFOLIO LIMITED?

    • News agency activities (63910) / Information and communication
    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is WORLDFOLIO LIMITED located?

    Registered Office Address
    Highland House
    165 The Broadway
    SW19 1NE Wimbledon
    Undeliverable Registered Office AddressNo

    What were the previous names of WORLDFOLIO LIMITED?

    Previous Company Names
    Company NameFromUntil
    IFC REPORTS LIMITEDSep 20, 2007Sep 20, 2007
    IMAGES, WORDS LIMITEDJul 05, 2003Jul 05, 2003

    What are the latest accounts for WORLDFOLIO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2020
    Next Accounts Due OnSep 30, 2021
    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for WORLDFOLIO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 08, 2020
    Next Confirmation Statement DueOct 20, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2019
    OverdueYes

    What are the latest filings for WORLDFOLIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Appointment of Centrum Secretaries Limited as a secretary on Jan 22, 2021

    		2 pagesAP04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Alberto Leandro Llaryora as a director on Nov 10, 2017

    		2 pagesAP01

    Termination of appointment of David Pearlman as a director on Nov 10, 2017

    		1 pagesTM01

    Confirmation statement made on Sep 08, 2017 with no updates

    		3 pagesCS01

    Notification of Alberto Leandro Llaryora as a person with significant control on Sep 08, 2017

    		2 pagesPSC01

    Cessation of Afa Press Uk Limited as a person with significant control on Sep 06, 2017

    		1 pagesPSC07

    Confirmation statement made on Jul 05, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2015

    		11 pagesAA

    Termination of appointment of Joint Secretarial Services Limited as a secretary on Feb 17, 2017

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of WORLDFOLIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04193935
    		146441560001
    LLARYORA, Alberto Leandro
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		ArgentinaArgentine240023990001
    JOINT SECRETARIAL SERVICES LIMITED
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		Secretary
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		83551780003
    ARTHUR, Roy Neil
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    England
    		Director
    Capability Green
    LU1 3AE Luton
    400
    Bedfordshire
    England
    		United KingdomBritish66175050001
    PEARLMAN, David
    Asmuns Hill
    NW11 6ET London
    36
    United Kingdom
    		Director
    Asmuns Hill
    NW11 6ET London
    36
    United Kingdom
    		United KingdomBritish215168540001
    JOINT CORPORATE SERVICES LIMITED
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Director
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		93596120003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORLDFOLIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alberto Leandro Llaryora
    1st Floor
    Buenos Aires C1425fcc
    Republica De La India 2867
    Argentina
    		Sep 08, 2017
    1st Floor
    Buenos Aires C1425fcc
    Republica De La India 2867
    Argentina
    		No
    Nationality: Argentine
    Country of Residence: Argentina
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Apr 06, 2016
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04815655
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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