TRUE WORLDWIDE LIMITED
Overview
| Company Name | TRUE WORLDWIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07310557 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRUE WORLDWIDE LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is TRUE WORLDWIDE LIMITED located?
| Registered Office Address | 52 Brook Street W1K 5DS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRUE WORLDWIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for TRUE WORLDWIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 12, 2017 | 9 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Registered office address changed from 27 Farm Street London W1J 5RJ to 52 Brook Street London W1K 5DS on Apr 27, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 09, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jul 09, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Kevan Thorn as a director on Jun 30, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Paul Glasson as a director on Jun 30, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Barry Jones as a director on Jun 30, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jul 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Wpp Group (Nominees) Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Ovalsec Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Oval Nominees Limited as a director | 2 pages | TM01 | ||||||||||
Current accounting period extended from Jul 31, 2011 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
Who are the officers of TRUE WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | Farm Street W1J 5RJ London 27 England England |
| 80143770001 | ||||||||||
| GLASSON, Richard Paul | Director | Brook Street W1K 5DS London 52 | England | British | Ceo | 84491310003 | ||||||||
| JONES, Barry | Director | Brook Street W1K 5DS London 52 | United Kingdom | British | Executive | 136026730001 | ||||||||
| MILLER, Neil | Director | Westbourne Terrace W2 6JR London 121-141 United Kingdom | England | British | Director | 152582780001 | ||||||||
| PERRY, Christopher Symon | Director | Westbourne Terrace W2 6JR London 121-141 United Kingdom | United Kingdom | British | Director | 81203740002 | ||||||||
| THORN, Kevan | Director | Brook Street W1K 5DS London 52 | United Kingdom | British | Ceo | 136026810001 | ||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 149653060001 | ||||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Does TRUE WORLDWIDE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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