WORDWIDE CAPITAL ENTERPRISES

WORDWIDE CAPITAL ENTERPRISES

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

    Company NameWORDWIDE CAPITAL ENTERPRISES
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 09724446
    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 WORDWIDE CAPITAL ENTERPRISES?

    • General medical practice activities (86210) / Human health and social work activities

    Where is WORDWIDE CAPITAL ENTERPRISES located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORDWIDE CAPITAL ENTERPRISES?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for WORDWIDE CAPITAL ENTERPRISES?

    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 09, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    4 pagesCS01

    Appointment of Mr. Michael Andre Frauboese as a director on May 06, 2016

    2 pagesAP01

    Termination of appointment of Jochen Franz Matthias Huels as a director on May 06, 2016

    1 pagesTM01

    Appointment of Mr. Jochen Huels as a director on Oct 25, 2015

    2 pagesAP01

    Termination of appointment of Uwe Hugo Zach as a director on Oct 25, 2015

    1 pagesTM01

    Incorporation

    23 pagesNEWINC

    Who are the officers of WORDWIDE CAPITAL ENTERPRISES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05139863
    98000960006
    FRAUBOESE, Michael Andre, Mr.
    Friedrich-Ebert-Str.
    63179 Obertshausen
    27
    Germany
    Director
    Friedrich-Ebert-Str.
    63179 Obertshausen
    27
    Germany
    GermanyGermanPhysiotherapist207886110001
    HUELS, Jochen Franz Matthias, Mr.
    Amalienstr.
    80799 Munich
    71
    Germany
    Director
    Amalienstr.
    80799 Munich
    71
    Germany
    GermanyGermanBusinessman120917760002
    ZACH, Uwe Hugo, Mr.
    19357 Pinnow
    Gartenstr. 18
    Germany
    Director
    19357 Pinnow
    Gartenstr. 18
    Germany
    GermanyGermanBusiness Man178049970001

    Who are the persons with significant control of WORDWIDE CAPITAL ENTERPRISES?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Ute Frauboese
    Friedr.-Ebert-Str
    63179 Obertshausen
    27
    Germany
    Jun 04, 2016
    Friedr.-Ebert-Str
    63179 Obertshausen
    27
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    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.

    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