Dissolved 2015-11-10
Company Information for WORLDVIEW FINANCIAL COMPANY LIMITED
2 WOODBERRY GROVE, LONDON, N12,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-11-10 |
Company Name | |
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WORLDVIEW FINANCIAL COMPANY LIMITED | |
Legal Registered Office | |
2 WOODBERRY GROVE LONDON | |
Company Number | 04225829 | |
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Date formed | 2001-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2015-11-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-12 00:19:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THEODOULOS MONTIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
YANNICK SUTTER |
Director | ||
POLY MONTI |
Company Secretary | ||
THEODOULOS MONTIS |
Director | ||
SIAN AMANDA WOOD |
Director | ||
CORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NFBK CAPITAL LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-28 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 2;USD 900000 | |
AR01 | 31/05/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
AR01 | 31/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/10 FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS; AMEND | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR YANNICK SUTTER | |
288a | DIRECTOR APPOINTED THEODOULOS MONTIS | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS; AMEND | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
123 | US$ NC 700000/900000 09/08/04 | |
RES04 | NC INC ALREADY ADJUSTED 09/08/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 09/08/04--------- US$ SI 200000@1=200000 US$ IC 700000/900000 | |
363a | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/04/04--------- US$ SI 430000@1=430000 US$ IC 270000/700000 | |
123 | NC INC ALREADY ADJUSTED 01/04/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/03 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 05/03/03 | |
RES04 | US$ NC 0/270000 05/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 05/03/03--------- US$ SI 270000@1=270000 US$ IC 0/270000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due After One Year | 2012-06-01 | £ 6,334,201 |
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Creditors Due After One Year | 2011-06-01 | £ 5,981,348 |
Creditors Due Within One Year | 2012-06-01 | £ 24,455 |
Creditors Due Within One Year | 2011-06-01 | £ 3,119 |
Non-instalment Debts Due After5 Years | 2012-06-01 | £ 6,334,201 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORLDVIEW FINANCIAL COMPANY LIMITED
Called Up Share Capital | 2012-06-01 | £ 900,004 |
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Called Up Share Capital | 2011-06-01 | £ 900,004 |
Cash Bank In Hand | 2012-06-01 | £ 73,531 |
Cash Bank In Hand | 2011-06-01 | £ 104,701 |
Current Assets | 2012-06-01 | £ 1,594,827 |
Current Assets | 2011-06-01 | £ 1,620,439 |
Debtors | 2012-06-01 | £ 1,521,296 |
Debtors | 2011-06-01 | £ 1,515,738 |
Fixed Assets | 2012-06-01 | £ 2,075,700 |
Fixed Assets | 2011-06-01 | £ 2,057,310 |
Secured Debts | 2012-06-01 | £ 24,455 |
Shareholder Funds | 2012-06-01 | £ 2,688,129 |
Shareholder Funds | 2011-06-01 | £ 2,306,718 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as WORLDVIEW FINANCIAL COMPANY 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. |