Dissolved
Dissolved 2017-12-12
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Home > England & Wales Companies > WORLDWIDE WEALTH SERVICES LIMITED
Company Information for WORLDWIDE WEALTH SERVICES LIMITED
EAST FINCHLEY, LONDON, N2,
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Company Registration Number
 05175915 Private Limited Company
Dissolved 2017-12-12 |
Company Overview
About Worldwide Wealth Services Ltd
WORLDWIDE WEALTH SERVICES LIMITED was founded on 2004-07-09 and had its registered office in East Finchley. The company was dissolved on the 2017-12-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WORLDWIDE WEALTH SERVICES LIMITED | ||
| Legal Registered Office | ||
| EAST FINCHLEY LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05175915 | |
|---|---|---|
| Date formed | 2004-07-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2017-12-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-30 08:59:20 |
| Companies House |
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Companies with same name WORLDWIDE WEALTH SERVICES LIMITED
The following companies were found which have the same name as WORLDWIDE WEALTH SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WORLDWIDE WEALTH SERVICES, INC. | 1858 CAMINO VERDE LANE LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 1997-04-03 |
Company Officers of WORLDWIDE WEALTH SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PERRYS SECRETARIES LIMITED |
||
GEORGE GAIR |
||
JAMES DEAN HURLEY |
||
DUANE ALAN ROBERTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PERRYS CHARTERED ACCOUNTANTS |
Company Secretary | ||
JOANNE PATRICIA TAYLOR |
Company Secretary | ||
VANESSA MARIA ROBINSON |
Director | ||
JOANNE PATRICIA TAYLOR |
Director | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MERRETT CJ & CO. LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2012-06-28 | Active | |
| ARTISAN DEVELOPMENTS LIMITED | Company Secretary | 2017-01-07 | CURRENT | 1997-05-09 | Active | |
| AMMIS RISK SOLUTIONS LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2015-09-04 | Active | |
| AMUMFORD.COM LIMITED | Company Secretary | 2013-08-05 | CURRENT | 2000-08-04 | Active | |
| JOLIADE LIMITED | Company Secretary | 2010-12-30 | CURRENT | 2005-06-08 | Active | |
| THE LETTING COMPANY (GREENWICH) LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1999-01-18 | Liquidation | |
| SPECTRE PROPERTY (CORNWALL) LIMITED | Company Secretary | 2010-06-16 | CURRENT | 2001-04-30 | Liquidation | |
| HILLHAMMER LIMITED | Company Secretary | 2010-05-10 | CURRENT | 2003-12-22 | Liquidation | |
| ART SOURCE LIMITED | Company Secretary | 2010-01-27 | CURRENT | 1999-03-24 | Active | |
| ITALGET DEVELOPMENT & CONSTRUCTORS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1999-07-12 | Dissolved 2016-01-19 | |
| POLARTRADE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1999-07-12 | Dissolved 2016-05-31 | |
| DAKU LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1983-06-20 | Active | |
| ORION OIL LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2008-05-07 | Active | |
| EVN LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2001-12-13 | Active | |
| HURSTWOOD FARM PIANO STUDIOS LIMITED | Company Secretary | 2009-12-21 | CURRENT | 2002-06-17 | Active | |
| ICETON SOFTWARE LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2006-04-04 | Dissolved 2016-07-18 | |
| HOMES BY AVI (UK) LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2003-05-08 | Dissolved 2018-01-09 | |
| WORLDWIDE PARCEL SERVICES LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2005-11-24 | Active | |
| THE SMARTY TRAIN LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2007-04-03 | Active | |
| QUALEX CONSULTING LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2007-10-12 | Active | |
| VERSON INTERNATIONAL LIMITED | Company Secretary | 2009-12-15 | CURRENT | 1983-09-29 | Active | |
| ZUUL LTD | Director | 2013-06-06 | CURRENT | 2013-02-13 | Active | |
| HUB PROPERTY SOLUTIONS LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2016-07-05 | |
| SEEDS TO SUCCESS LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2016-02-02 | |
| WIN WIN PROPERTY SERVICES LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Dissolved 2013-08-27 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/05/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 19-21 SWAN STREET WEST MALLING KENT ME19 6JU | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/08/12 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 09/07/12 FULL LIST | |
| AR01 | 09/07/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/10 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED PERRYS SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PERRYS CHARTERED ACCOUNTANTS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUANE ALAN ROBERTS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEAN HURLEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GAIR / 01/10/2009 | |
| 363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
| RES13 | DIV CAP,B SHAR RANK PAR 01/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/06/07--------- £ SI 1@1=1 £ IC 2/3 | |
| CERTNM | COMPANY NAME CHANGED PROPERTY SOURCING.CO.UK LIMITED CERTIFICATE ISSUED ON 17/07/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
| 363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | DIVISION OF SHARES 09/07/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 09/07/04--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to WORLDWIDE WEALTH SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2013-05-08 |
| Appointment of Liquidators | 2013-05-08 |
Fines / Sanctions
No fines or sanctions have been issued against WORLDWIDE WEALTH SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WORLDWIDE WEALTH SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.28 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
Filed Financial Reports
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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 WORLDWIDE WEALTH SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of WORLDWIDE WEALTH SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WORLDWIDE WEALTH SERVICES LIMITED
Income
Government Income
We have not found government income sources for WORLDWIDE WEALTH SERVICES LIMITED. 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 (58190 - Other publishing activities) as WORLDWIDE WEALTH SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WORLDWIDE WEALTH SERVICES LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | WORLDWIDE WEALTH SERVICES LIMITED | Event Date | 2013-05-02 |
| At a General Meeting of the above-named Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 02 May 2013 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Rima Shah. James Dean Hurley , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WORLDWIDE WEALTH SERVICES LIMITED | Event Date | 2013-05-02 |
| Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Rima Shah. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLDWIDE WEALTH SERVICES LIMITED 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 WORLDWIDE WEALTH SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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