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WORLD TRADE1 LTD

Company number 07411309

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2017 DS01 Application to strike the company off the register
17 Nov 2017 TM01 Termination of appointment of Luca Cocco as a director on 17 November 2017
17 Nov 2017 AP01 Appointment of Mr Subir Ghosh Roy as a director on 17 November 2017
21 Sep 2017 CH01 Director's details changed for Mr. Luca Cocco on 21 September 2017
19 Sep 2017 AA Accounts for a dormant company made up to 31 October 2016
15 Sep 2017 AD01 Registered office address changed from C/O Office 2092 No.1 Fore Street London EC2Y 5EJ to 27 Old Gloucester Street London WC1N 3AX on 15 September 2017
12 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
03 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
07 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 4,000,000
05 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2015 AD01 Registered office address changed from 29 Chichele Road London NW2 3AN to C/O Office 2092 No.1 Fore Street London EC2Y 5EJ on 4 December 2015
04 Dec 2015 AA Accounts for a dormant company made up to 31 October 2014
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 4,000,000
28 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
11 Feb 2014 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 4,000,000
16 Jan 2013 AR01 Annual return made up to 18 October 2012 with full list of shareholders
01 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
25 Sep 2012 AA Accounts for a dormant company made up to 31 October 2011
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 4,000,000
02 Dec 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
18 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted