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Home > England & Wales Companies > WORLDSTONE GROUP LTD.
Company Information for

WORLDSTONE GROUP LTD.

12th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU,
Company Registration Number
04265206
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Worldstone Group Ltd.
WORLDSTONE GROUP LTD. was founded on 2001-08-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Worldstone Group Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WORLDSTONE GROUP LTD.
 
Legal Registered Office
12th Floor, Blue Fin Building
110 Southwark Street
London
SE1 0SU
Other companies in EC2M
 
Previous Names
MATRIX SELECT LIMITED23/01/2004
Filing Information
Company Number 04265206
Company ID Number 04265206
Date formed 2001-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-13 05:55:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLDSTONE GROUP LTD.
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Company Officers of WORLDSTONE GROUP LTD.

Current Directors
Officer Role Date Appointed
ALAN DAVID MENEGHETTI
 Company Secretary 2017-06-23
JOHN MICHAEL KENT
 Director 2012-07-31
DARAGH JOSEPH MCDERMOTT
 Director 2012-07-31
GRAEME DROSTAN MILLAR
 Director 2012-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN MENEGHETTI
 Company Secretary 2014-09-25 2017-03-21
CLYDE SECRETARIES LIMITED
 Company Secretary 2012-07-31 2014-04-30
TARACHAND UTOOMAL PUNJABI
 Company Secretary 2001-08-06 2012-07-31
SURESH PUNJABI
 Director 2001-08-06 2012-07-31
NIPUN MISTRY
 Company Secretary 2011-08-09 2012-06-26
HARSHA GANGLANI
 Company Secretary 2004-02-05 2011-08-09
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2001-08-06 2001-08-06
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2001-08-06 2001-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL KENT DONATE MOBILE LIMITED Director 2012-10-16 CURRENT 2012-10-16 Dissolved 2016-01-19
JOHN MICHAEL KENT SABIO (WS) LIMITED Director 2012-07-31 CURRENT 1995-11-07 Active
JOHN MICHAEL KENT CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED Director 2012-07-31 CURRENT 1996-07-24 Active
JOHN MICHAEL KENT JT (GLOBAL) LIMITED Director 2012-02-23 CURRENT 2010-12-22 Active
DARAGH JOSEPH MCDERMOTT JERSEY TELECOM (UK) LIMITED Director 2017-07-14 CURRENT 1999-11-10 Active
DARAGH JOSEPH MCDERMOTT SEY TELECOM LTD Director 2014-08-11 CURRENT 2014-08-11 Dissolved 2016-08-30
DARAGH JOSEPH MCDERMOTT SABIO (WS) LIMITED Director 2012-07-31 CURRENT 1995-11-07 Active
DARAGH JOSEPH MCDERMOTT CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED Director 2012-07-31 CURRENT 1996-07-24 Active
GRAEME DROSTAN MILLAR DONATE MOBILE LIMITED Director 2012-10-16 CURRENT 2012-10-16 Dissolved 2016-01-19
GRAEME DROSTAN MILLAR SABIO (WS) LIMITED Director 2012-07-31 CURRENT 1995-11-07 Active
GRAEME DROSTAN MILLAR CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED Director 2012-07-31 CURRENT 1996-07-24 Active
GRAEME DROSTAN MILLAR JT (GLOBAL) LIMITED Director 2010-12-22 CURRENT 2010-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-22Application to strike the company off the register
2023-09-19Resolutions passed:<ul><li>Resolution Declaration of dividends 05/09/2023</ul>
2023-09-13DIRECTOR APPOINTED MR DARREN JOHN HAYWARD
2023-09-13APPOINTMENT TERMINATED, DIRECTOR NILS OLIN STEINMEYER
2023-09-04Statement by Directors
2023-09-04Solvency Statement dated 25/08/23
2023-09-04Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-09-04Statement of capital on GBP 1
2023-08-17CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-02-07APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID GALE
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2022-05-23Previous accounting period shortened from 31/10/21 TO 30/09/21
2022-05-23AA01Previous accounting period shortened from 31/10/21 TO 30/09/21
2022-02-10APPOINTMENT TERMINATED, DIRECTOR TROELS BUGGE HENRIKSEN
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR TROELS BUGGE HENRIKSEN
2022-02-01Notice of agreement to exemption from audit of accounts for period ending 31/10/20
2022-02-01Audit exemption statement of guarantee by parent company for period ending 31/10/20
2022-02-01Audit exemption statement of guarantee by parent company for period ending 31/10/20
2022-02-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/20
2022-02-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/20
2022-01-19Compulsory strike-off action has been discontinued
2022-01-19DISS40Compulsory strike-off action has been discontinued
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-12AP01DIRECTOR APPOINTED MR NILS OLIN STEINMEYER
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-06-23AA01Previous accounting period extended from 30/09/20 TO 31/10/20
2020-12-16AA01Previous accounting period shortened from 31/12/20 TO 30/09/20
2020-12-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR HELENE MARIE JEANNE NARCY
2020-11-05AP01DIRECTOR APPOINTED MR TROELS BUGGE HENRIKSEN
2020-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/20 FROM Forum 4 Solent Business Park Whiteley Fareham Hampshire PO15 7AD England
2020-11-05TM02Termination of appointment of Aztec Financial Services (Uk) Limited on 2020-10-30
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-06-02AP01DIRECTOR APPOINTED MRS HELENE MARIE JEANNE NARCY
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL KENT
2020-03-18AP01DIRECTOR APPOINTED MR THOMAS ROBERT NOEL
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM C/O Katten Muchin Rosenman Uk Llp Paternoster House 65 st Paul's Churchyard London EC4M 8AB England
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DARAGH JOSEPH MCDERMOTT
2020-03-17AP04Appointment of Aztec Financial Services (Uk) Limited as company secretary on 2020-03-05
2020-03-04TM02Termination of appointment of Alan David Meneghetti on 2020-03-04
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-09-11PSC05Change of details for Corporate Communications (Holdings) Limited as a person with significant control on 2017-05-01
2017-09-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL KENT / 25/07/2017
2017-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DARAGH JOSEPH MCDERMOTT / 25/07/2017
2017-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DROSTAN MILLAR / 25/07/2017
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/17 FROM C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB
2017-07-06AP03Appointment of Alan David Meneghetti as company secretary on 2017-06-23
2017-03-21TM02Termination of appointment of Alan Meneghetti on 2017-03-21
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0106/08/15 ANNUAL RETURN FULL LIST
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL KENT / 07/10/2014
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DROSTAN MILLAR / 07/10/2014
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DARAGH JOSEPH MCDERMOTT / 07/10/2014
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0106/08/14 ANNUAL RETURN FULL LIST
2014-10-09AP03Appointment of Alan Meneghetti as company secretary on 2014-09-25
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/14 FROM The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLYDE SECRETARIES LIMITED
2013-11-13MISCSECTION 519
2013-11-04MISCSECTION 519
2013-08-28AR0106/08/13 FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-04AR0106/08/12 FULL LIST
2012-08-14AP01DIRECTOR APPOINTED GRAEME PROSTAN MILLAR
2012-08-14AP01DIRECTOR APPOINTED JOHN MICHAEL KENT
2012-08-14AP01DIRECTOR APPOINTED DARAGH JOSEPH MCDERMOTT
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM STANTON HOUSE 41 BLACKFRIARS ROAD SALFORD MANCHESTER M3 7DB
2012-08-13AP04CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED
2012-08-07TM02APPOINTMENT TERMINATED, SECRETARY TARACHAND PUNJABI
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SURESH PUNJABI
2012-08-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-02RP04SECOND FILING WITH MUD 06/08/11 FOR FORM AR01
2012-07-02ANNOTATIONClarification
2012-06-26TM02APPOINTMENT TERMINATED, SECRETARY NIPUN MISTRY
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-12AP03SECRETARY APPOINTED MR NIPUN MISTRY
2011-08-10TM02APPOINTMENT TERMINATED, SECRETARY HARSHA GANGLANI
2011-08-09AR0106/08/11 FULL LIST
2010-10-19AR0106/08/10 FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-18363sRETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-17363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2005-08-17363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-03-15225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-12363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-19288aNEW SECRETARY APPOINTED
2004-01-23CERTNMCOMPANY NAME CHANGED MATRIX SELECT LIMITED CERTIFICATE ISSUED ON 23/01/04
2003-09-03363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-12363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2001-10-3188(2)RAD 18/10/01--------- £ SI 99@1=99 £ IC 1/100
2001-10-18287REGISTERED OFFICE CHANGED ON 18/10/01 FROM: THE BRITANNIA SUITE, ST JAMES'S BUIDLINGS, 79 OXFORD STREET, MANCHESTER M1 6FR
2001-10-18288aNEW SECRETARY APPOINTED
2001-10-18288bDIRECTOR RESIGNED
2001-10-18288bSECRETARY RESIGNED
2001-10-18288aNEW DIRECTOR APPOINTED
2001-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WORLDSTONE GROUP LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WORLDSTONE GROUP LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLDSTONE GROUP LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of WORLDSTONE GROUP LTD. registering or being granted any patents
Domain Names

WORLDSTONE GROUP LTD. owns 1 domain names.

worldstone.co.uk  

Trademarks
We have not found any records of WORLDSTONE GROUP LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLDSTONE GROUP LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WORLDSTONE GROUP LTD. are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where WORLDSTONE GROUP LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLDSTONE GROUP LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WORLDSTONE GROUP LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 0SU