WORLDWIDE UK VENTURES LIMITED
Overview
| Company Name | WORLDWIDE UK VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11795706 |
| 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 WORLDWIDE UK VENTURES LIMITED?
- Television programme production activities (59113) / Information and communication
Where is WORLDWIDE UK VENTURES LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLDWIDE UK VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for WORLDWIDE UK VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 24 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2023 | 22 pages | LIQ03 | ||||||||||
Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to 5 Temple Square Temple Street Liverpool L2 5RH on Feb 17, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2020 | 16 pages | AA | ||||||||||
Appointment of Ms Tracy Anne Bermingham as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexandra Clare Minton Haines as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Russell John Haywood as a director on Dec 17, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||||||||||
Confirmation statement made on Jan 28, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of The Walt Disney Company as a person with significant control on Jan 29, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 10, 2020 | 2 pages | PSC09 | ||||||||||
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||||||||||
Termination of appointment of Unju Paik as a director on Feb 06, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Denise Mbanefo as a director on Feb 06, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Bruce Cohen as a director on Sep 13, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bruce Allan Eddy as a director on Sep 13, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of WORLDWIDE UK VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERMINGHAM, Tracy Anne | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United Kingdom | Irish | Financial Controller | 281244830001 | ||||
| HAYWOOD, Russell John | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United Kingdom | British | Solicitor | 164925680001 | ||||
| COHEN, Robert Bruce | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United States | American | Executive | 162754550003 | ||||
| EDDY, Bruce Allan | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United States | American | Tax Accountant | 254752330001 | ||||
| HAINES, Alexandra Clare Minton | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | British | Lawyer | 84301860003 | ||||
| MBANEFO, Karen Denise | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United States | American | Corporate Tax Affairs | 254765710001 | ||||
| PAIK, Unju | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United States | American | Attorney | 254752300001 |
Who are the persons with significant control of WORLDWIDE UK VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Walt Disney Company | Jan 29, 2019 | South Buena Vista Street Burbank 500 Ca 91521 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WORLDWIDE UK VENTURES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2019 | Jan 29, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does WORLDWIDE UK VENTURES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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