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WONDERWORLD24 HOLDING LIMITED

WONDERWORLD24 HOLDING LIMITED

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

    • Overview

    Company NameWONDERWORLD24 HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12231505
    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 WONDERWORLD24 HOLDING LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WONDERWORLD24 HOLDING LIMITED located?

    Registered Office Address
    Trojan House, Top Floor
    34 Arcadia Avenue
    N3 2JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for WONDERWORLD24 HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Cessation of Barbuia Gmbh as a person with significant control on May 04, 2020

    		1 pagesPSC07

    Termination of appointment of Fabian-Vadim Barbuia as a director on May 04, 2020

    		1 pagesTM01

    Director's details changed for Mr Fabian-Vadim Barbuia on Sep 27, 2019

    		2 pagesCH01

    Director's details changed for Mr Gerd Claus Wystemp on Sep 27, 2019

    		2 pagesCH01

    Secretary's details changed for Kruemmel Rechtsanwaltsgesellschaft Mbh on Sep 27, 2019

    		1 pagesCH04

    Current accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 27, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 27, 2019

    Statement of capital on Sep 27, 2019

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of WONDERWORLD24 HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH
    16540 Hohen Neuendorf
    Stolper Str. 30 B
    Germany
    		Secretary
    16540 Hohen Neuendorf
    Stolper Str. 30 B
    Germany
    Identification TypeEuropean Economic Area
    Registration NumberHRB 8671
    		240392670001
    WYSTEMP, Gerd Claus
    Zur Friedrichshoehe
    77855 Achern
    46
    Germany
    		Director
    Zur Friedrichshoehe
    77855 Achern
    46
    Germany
    		GermanyGerman262839880002
    BARBUIA, Fabian-Vadim
    An Den Linden
    97230 Estenfeld
    28
    Germany
    		Director
    An Den Linden
    97230 Estenfeld
    28
    Germany
    		GermanyGerman262839870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WONDERWORLD24 HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barbuia Gmbh
    An Den Linden
    97230 Estenfeld
    028
    Germany
    		Sep 27, 2019
    An Den Linden
    97230 Estenfeld
    028
    Germany
    		Yes
    Legal FormGmbh
    Country RegisteredGermany
    Legal AuthorityGerman Registry
    Place RegisteredGermany Company Registry
    Registration NumberHrb 13348
    Search in German RegistryBarbuia Gmbh
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Bodyguardlife Deutschland Gmbh
    Ludwig-Erhard-Allee
    76131 Karlsruhe
    10,
    Germany
    		Sep 27, 2019
    Ludwig-Erhard-Allee
    76131 Karlsruhe
    10,
    Germany
    		No
    Legal FormGmbh
    Country RegisteredGermany
    Legal AuthorityGerman Registry
    Place RegisteredGermany Company Registry
    Registration NumberHrb 728884
    Search in German RegistryBodyguardlife Deutschland Gmbh
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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