Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Apr 2022 |
TM02 |
Termination of appointment of Hugo Winkler as a secretary on 1 April 2022
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16 Apr 2022 |
TM01 |
Termination of appointment of Hugo Winkler as a director on 1 April 2022
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16 Apr 2022 |
PSC07 |
Cessation of Hugo Winkler as a person with significant control on 1 April 2022
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12 Apr 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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01 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Feb 2022 |
DS01 |
Application to strike the company off the register
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29 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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17 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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18 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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14 Feb 2020 |
AP03 |
Appointment of Hugo Winkler as a secretary on 14 February 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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14 Feb 2020 |
PSC01 |
Notification of Hugo Winkler as a person with significant control on 14 February 2020
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14 Feb 2020 |
PSC07 |
Cessation of Worldwide Trustees Ltd as a person with significant control on 14 February 2020
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14 Feb 2020 |
TM02 |
Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 14 February 2020
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23 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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28 Oct 2018 |
PSC02 |
Notification of Worldwide Trustees Ltd as a person with significant control on 24 October 2018
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28 Oct 2018 |
AD01 |
Registered office address changed from 3 London Road Sunninghill SL5 7RE to 420 Finchley Road London NW2 2HY on 28 October 2018
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28 Oct 2018 |
PSC07 |
Cessation of Worldwide Invest Holding Inc. as a person with significant control on 24 October 2018
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26 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-16
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22 Oct 2018 |
AD01 |
Registered office address changed from 420 Finchley Road London NW2 2HY United Kingdom to 3 London Road Sunninghill SL5 7RE on 22 October 2018
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07 Oct 2018 |
AP01 |
Appointment of Hugo Winkler as a director on 18 September 2018
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07 Oct 2018 |
TM01 |
Termination of appointment of Fabian De Soet as a director on 18 September 2018
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