Active - Proposal to Strike off
Company Information for WORLDWIDETRIBE LIMITED
First Floor, 52 Lisson Street, LISSON STREET, London, NW1 5DF,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WORLDWIDETRIBE LIMITED | |
Legal Registered Office | |
First Floor, 52 Lisson Street LISSON STREET London NW1 5DF Other companies in NW1 | |
Company Number | 03811172 | |
---|---|---|
Company ID Number | 03811172 | |
Date formed | 1999-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-12-08 07:25:19 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
WORLDWIDETRIBE COM | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN CHARLES WILKS |
||
FREDERICK DONOVAN JUDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIFFORD VICTOR DANE |
Company Secretary | ||
CLIFFORD VICTOR DANE |
Director | ||
JONATHAN RODERICK BEECHER |
Director | ||
DOUGLAS MURRAY DUDGEON |
Director | ||
LENA SARAH HODGE |
Company Secretary | ||
RHIAN WILLIAMS |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED | Director | 2016-09-20 | CURRENT | 1998-12-18 | Active | |
MLM BRISBANE PROPERTIES LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
BRISBANE PROPERTIES LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
MULTI CHANNEL DISTRIBUTION LTD | Director | 2014-12-05 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
RED FISH MUSIC LTD | Director | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
SNAPPER IPR LIMITED | Director | 2006-02-28 | CURRENT | 1999-07-16 | Active | |
PEACEVILLE RECORDS LIMITED | Director | 2006-02-28 | CURRENT | 1994-09-05 | Active | |
THE INDIENT GROUP LTD | Director | 2006-01-01 | CURRENT | 1999-07-16 | Liquidation | |
ADELAIDE CARE LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Active | |
SNAPPER MUSIC LTD | Director | 2001-08-24 | CURRENT | 1996-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Frederick Donovan Jude on 2019-10-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF GRETA MAE MORRISON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Indient Group as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AP03 | Appointment of Mr John Charles Wilks as company secretary on 2017-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD VICTOR DANE | |
TM02 | Termination of appointment of Clifford Victor Dane on 2017-04-30 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/15 FROM 3rd Floor Waterside House 47 Kentish Town Road London NW1 8NX | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/13 FROM 1 Star Street London W2 1QD | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
MISC | SECTION 394(1) | |
363s | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: UNIT 3 THE CODA CENTRE 189 MUNSTER ROAD LONDON SW6 6AW | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WORLDWIDE TRIBE LIMITED CERTIFICATE ISSUED ON 11/08/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 9-13 SAINT ANDREW STREET LONDON EC4A 3AF | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | COUTTS & COMPANY | |
SUBORDINATED LOAN STOCK DEBENTURE | Satisfied | CREDIT AGRICOLE INDOSUEZ, ACT 1999 PRIVATE EQUITY LIMITED PARTNERSHIP AND JONATHAN RODERICK BEECHER | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as WORLDWIDETRIBE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |