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CENTRAL WORLD GROUP LTD

CENTRAL WORLD GROUP LTD

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

    • Overview

    Company NameCENTRAL WORLD GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10553163
    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 CENTRAL WORLD GROUP LTD?

    • Mining of other non-ferrous metal ores (07290) / Mining and Quarrying
    • Support activities for other mining and quarrying (09900) / Mining and Quarrying
    • Other service activities n.e.c. (96090) / Other service activities

    Where is CENTRAL WORLD GROUP LTD located?

    Registered Office Address
    1st Floor 2 Woodberry Grove
    N12 0DR Finchley
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for CENTRAL WORLD GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 17, 2018 with updates

    		4 pagesCS01

    Notification of Edgar Peggy Kalambani as a person with significant control on Nov 24, 2017

    		2 pagesPSC01

    Cessation of Jaswinder Dulay as a person with significant control on Oct 12, 2017

    		1 pagesPSC07

    Termination of appointment of Jaswinder Dulay as a director on Oct 12, 2017

    		1 pagesTM01

    Termination of appointment of Allaudin Khaliq Farooq as a director on Nov 24, 2017

    		1 pagesTM01

    Termination of appointment of Jagdeep Singh Hans as a director on Nov 24, 2017

    		1 pagesTM01

    Appointment of Horsi Group as a director on Mar 17, 2018

    		2 pagesAP02

    Appointment of Mr Allaudin Khaliq Farooq as a director on Mar 31, 2017

    		2 pagesAP01

    Director's details changed for Mr Edgar Pegguy Kalambani on Mar 31, 2017

    		2 pagesCH01

    Director's details changed for Mr Jagdeep Singh Hans on Mar 04, 2017

    		2 pagesCH01

    Current accounting period extended from Jan 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2017

    Statement of capital on Jan 09, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CENTRAL WORLD GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KALAMBANI, Edgar Pegguy
    Brougham Street
    EH3 9JS Edinburgh
    9/1
    Scotland
    		Director
    Brougham Street
    EH3 9JS Edinburgh
    9/1
    Scotland
    		ScotlandFrench198190670001
    HORSI GROUP
    Morrison Street
    EH3 8EB Edinburgh
    152 Morrison Street
    Scotland
    		Director
    Morrison Street
    EH3 8EB Edinburgh
    152 Morrison Street
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC507445
    		244309290001
    DULAY, Jaswinder Singh
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    		United KingdomBritish100910080001
    FAROOQ, Allaudin Khaliq
    Warriston Drive
    EH3 5LY Edinburgh
    8
    United Kingdom
    		Director
    Warriston Drive
    EH3 5LY Edinburgh
    8
    United Kingdom
    		ScotlandBritish158052200001
    HANS, Jagdeep Singh, Dr
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    London
    England
    		EnglandBritish179346540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRAL WORLD GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edgar Pegguy Kalambani
    Brougham Street
    EH3 9JS Edinburgh
    9/1
    Scotland
    		Nov 24, 2017
    Brougham Street
    EH3 9JS Edinburgh
    9/1
    Scotland
    		No
    Nationality: French
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Mr Jaswinder Singh Dulay
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    England
    		Jan 09, 2017
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant 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