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WORLD TRADE CENTRE (LONDON) LIMITED

WORLD TRADE CENTRE (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameWORLD TRADE CENTRE (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07460900
    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 TRADE CENTRE (LONDON) LIMITED?

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

    Where is WORLD TRADE CENTRE (LONDON) LIMITED located?

    Registered Office Address
    1 Pickle Mews
    SW9 0FJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLD TRADE CENTRE (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for WORLD TRADE CENTRE (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2015

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 06, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 44-46 Offley Road London SW9 0LS to 1 Pickle Mews London SW9 0FJ on Sep 14, 2016

    		1 pagesAD01

    Annual return made up to Dec 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 125
    		SH01

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

    		3 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2014

    Statement of capital on Dec 27, 2014

    • Capital: GBP 125
    		SH01

    Termination of appointment of Geoffrey Arthur Hanscomb as a director on Feb 15, 2014

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Dec 06, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2013

    Statement of capital on Dec 15, 2013

    • Capital: GBP 125
    		SH01

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

    		3 pagesAA

    Annual return made up to Dec 06, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mrs Rita Elizabeth Spada on Nov 30, 2012

    		2 pagesCH01

    Registered office address changed from * C/O Matching Green Ltd 22 Soho Square London W1D 4NS* on Sep 07, 2012

    		1 pagesAD01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 06, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Lord Ivor Seeward Richard on Dec 01, 2011

    		2 pagesCH01

    Director's details changed for Mr Geoffrey Arthur Hanscomb on Dec 01, 2011

    		2 pagesCH01

    Director's details changed for Mr. James Ryder Nash Allen on Dec 01, 2011

    		2 pagesCH01

    Director's details changed for Mr Derrick Hughes Morgan on Dec 01, 2011

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of WORLD TRADE CENTRE (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, James Ryder Nash
    Pickle Mews
    SW9 0FJ London
    1
    England
    		Director
    Pickle Mews
    SW9 0FJ London
    1
    England
    		EnglandEnglish44534990002
    MORGAN, Derrick Hughes
    Pickle Mews
    SW9 0FJ London
    1
    England
    		Director
    Pickle Mews
    SW9 0FJ London
    1
    England
    		WalesBritish23828550001
    RICHARD, Ivor Seeward, Lord
    Pickle Mews
    SW9 0FJ London
    1
    England
    		Director
    Pickle Mews
    SW9 0FJ London
    1
    England
    		EnglandBritish29865810001
    SPADA, Rita Elizabeth
    Pickle Mews
    SW9 0FJ London
    1
    England
    		Director
    Pickle Mews
    SW9 0FJ London
    1
    England
    		United KingdomPortuguese104290270001
    HANSCOMB, Geoffrey Arthur
    Offley Road
    SW9 0LS London
    44-46
    United Kingdom
    		Director
    Offley Road
    SW9 0LS London
    44-46
    United Kingdom
    		EnglandBritish7555670001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for WORLD TRADE CENTRE (LONDON) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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