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HUMBERWORLD LTD.

HUMBERWORLD LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHUMBERWORLD LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05172562
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HUMBERWORLD LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HUMBERWORLD LTD. located?

    Registered Office Address
    15 Alexandra Corniche
    Hythe
    CT21 5RW Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUMBERWORLD LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for HUMBERWORLD LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Ostrea Corporate Services Uk Limited as a secretary on May 18, 2021

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2019

    		1 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 13, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 13, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		1 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Ostrea Corporate Services Uk Limited as a secretary on May 28, 2015

    		2 pagesAP04

    Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on May 28, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2014

    		1 pagesAA

    Annual return made up to Jul 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		1 pagesAA

    Annual return made up to Jul 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital following an allotment of shares on Aug 02, 2013

    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA

    Annual return made up to Jul 07, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		1 pagesAA

    Termination of appointment of Dj & M Secretarial Services Limited as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of HUMBERWORLD LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOKKE, Hieronymus Simon
    Blanckerhofweg 1
    Alkmaar
    N.A. 1816 Hg
    Netherlands
    		Director
    Blanckerhofweg 1
    Alkmaar
    N.A. 1816 Hg
    Netherlands
    		NetherlandsDutch99749960001
    DJ & M SECRETARIAL SERVICES LIMITED
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    		Secretary
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4432765
    		82993890005
    OSTREA CORPORATE SERVICES UK LIMITED
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    		Secretary
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number9183994
    		196278880001
    QUAEDVLIEG CORPORATE SERVICES UK LIMITED
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    		Secretary
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7468792
    		163066080001
    STRASTERS, Olaf Alexander
    Dalerveenstraat 156
    Den Haag
    Nh 2545
    Netherlands
    		Director
    Dalerveenstraat 156
    Den Haag
    Nh 2545
    Netherlands
    		NetherlandsDutch70924800002
    WOKKE, Hieronymus Simon
    Blanckerhofweg 1
    Alkmaar
    N.A. 1816 Hg
    The Netherlands
    		Director
    Blanckerhofweg 1
    Alkmaar
    N.A. 1816 Hg
    The Netherlands
    		NetherlandsDutch99749960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUMBERWORLD LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexandra Corniche
    CT21 5RW Hythe
    15
    England
    		Jun 01, 2016
    Alexandra Corniche
    CT21 5RW Hythe
    15
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9438960
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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