WOLF WORLD LTD
Overview
| Company Name | WOLF WORLD LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06997385 |
| 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 WOLF WORLD LTD?
- Activities of production holding companies (64202) / Financial and insurance activities
- Activities of construction holding companies (64203) / Financial and insurance activities
- Activities of distribution holding companies (64204) / Financial and insurance activities
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is WOLF WORLD LTD located?
| Registered Office Address | 4 Princes Street Mayfair W1B 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOLF WORLD LTD?
| Company Name | From | Until |
|---|---|---|
| WOLF INVESTORS LTD | May 03, 2016 | May 03, 2016 |
| WOLF INVEST LTD | Aug 21, 2009 | Aug 21, 2009 |
What are the latest accounts for WOLF WORLD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WOLF WORLD LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 20, 2024 |
| Next Confirmation Statement Due | Jul 04, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2023 |
| Overdue | Yes |
What are the latest filings for WOLF WORLD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Ms Alena Krutova as a person with significant control on Jul 09, 2024 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 2 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU England to 4 Princes Street Mayfair London W1B 2LE on Aug 28, 2019 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Who are the officers of WOLF WORLD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KRUTA, Jan | Director | Pod Vavrincem Jinonice 15800 Prague 5 219/19 Czech Republic | Czech Republic | Czech | Director | 150369450001 | ||||||||
| CORPORO LIMITED | Secretary | Regent Street 5th Floor, Morley House W1B 3BG London 314-322 United Kingdom |
| 65763370001 | ||||||||||
| CORPORO LIMITED | Secretary | 5th Floor 314-322 Regent Street W1B 3BG London Morley House England |
| 65763370001 | ||||||||||
| COCKERILL, Mason Rikki | Director | 126-130 Regent Street W1B 5SE London Third Floor Carrington House England | United Kingdom | British | Company Director | 180831230001 | ||||||||
| KRUTA, Jan | Director | Pod Vavrincem 219/19 Praha 5 Jinonice 15800 Czech Republic | Czech Republic | Czech | Director | 140345640001 | ||||||||
| MILLS, Sandra Juliana | Director | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | England | British | Director | 203166670001 | ||||||||
| NASH, Raymond Richard | Director | 126-130 Regent Street W1B 5SE London Third Floor Carrington House England | England | British | Director | 185386170001 | ||||||||
| PECKHAM, Emily | Director | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | England | British | Director | 191107820002 | ||||||||
| PERRY, William Jonathan | Director | Floor Imperial House 15 Kingsway WC2B 6UN London 4th United Kingdom | Uk | British | Director | 165892760001 | ||||||||
| PUSEY, Kim Patricia, Ms. | Director | 2 Lansdowne Row W1J 6HL London Suite 368 | United Kingdom | British | Consultant | 104233780001 | ||||||||
| PUSEY, Kim Patricia, Ms. | Director | 49 Belmont Road EX16 6EQ Tiverton Devon | United Kingdom | British | Consultant | 104233780001 | ||||||||
| REDMOND, Amy | Director | 126-130 Regent Street W1B 5SE London Third Floor Carrington House England | England | British | Company Director | 168838230001 | ||||||||
| RITSON, Justine Kate | Director | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | England | British | Director | 204740750002 | ||||||||
| YORKE, Trevor David | Director | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England | England | English | Director | 177425880001 | ||||||||
| ZYMA, Adolf | Director | Spirkova 14000 Prague 4 525/8 Czech Republic Czech Republic | Czech Republic | Czech | Director | 138741200001 |
Who are the persons with significant control of WOLF WORLD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Alena Kubelkova | Apr 06, 2016 | Princes Street Mayfair W1B 2LE London 4 England | No |
Nationality: Czech Country of Residence: Czech Republic | |||
Natures of 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