WORLD FASHION GROUP LIMITED

WORLD FASHION GROUP LIMITED

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

    Company NameWORLD FASHION GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06979600
    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 WORLD FASHION GROUP LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is WORLD FASHION GROUP LIMITED located?

    Registered Office Address
    85 Great Portland St
    Marylebone
    W1W 7LT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLD FASHION GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for WORLD FASHION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Paul Leonard Gary Jackson as a director on Feb 20, 2019

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Justin Alex Edward Cooke as a director on Oct 30, 2018

    2 pagesAP01

    Termination of appointment of Graham Edward Cooke as a director on Oct 30, 2018

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Registered office address changed from Momentum House Lower Road Waterloo London SE1 8SJ to 85 Great Portland St Marylebone London W1W 7LT on Mar 06, 2018

    1 pagesAD01

    Confirmation statement made on Oct 04, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Oct 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2015

    Statement of capital on Oct 04, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of James Gwilliam Blewman as a director on Oct 01, 2015

    1 pagesTM01

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

    3 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2015

    Statement of capital on May 31, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Mar 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Mar 25, 2013 with full list of shareholders

    5 pagesAR01

    Annual return made up to May 05, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Appointment of Mr. James Gwilliam Blewman as a director

    2 pagesAP01

    Appointment of Mr. Paul Leonard Gary Jackson as a director

    2 pagesAP01

    Annual return made up to May 05, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    2 pagesAA

    Who are the officers of WORLD FASHION GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKE, Justin Alex Edward
    Great Portland St
    Marylebone
    W1W 7LT London
    85
    United Kingdom
    Director
    Great Portland St
    Marylebone
    W1W 7LT London
    85
    United Kingdom
    EnglandEnglishDirector218498910001
    BLEWMAN, James Gwilliam, Mr.
    Lower Road
    Waterloo
    SE1 8SJ London
    Momentum House
    United Kingdom
    Director
    Lower Road
    Waterloo
    SE1 8SJ London
    Momentum House
    United Kingdom
    New ZealandNew ZealanderDirector161044920001
    COOKE, Graham Edward
    Bayham Hall
    Bayham Abbey
    TN3 8BG Lamberhurst
    Kent
    Director
    Bayham Hall
    Bayham Abbey
    TN3 8BG Lamberhurst
    Kent
    EnglandBritishDirector154393440001
    JACKSON, Paul Leonard Gary, Mr.
    Great Portland St
    Marylebone
    W1W 7LT London
    85
    United Kingdom
    Director
    Great Portland St
    Marylebone
    W1W 7LT London
    85
    United Kingdom
    New ZealandNew ZealanderDirector161044760001

    Who are the persons with significant control of WORLD FASHION GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Edward Cooke
    Great Portland St
    Marylebone
    W1W 7LT London
    85
    United Kingdom
    Apr 07, 2016
    Great Portland St
    Marylebone
    W1W 7LT London
    85
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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