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Home > England & Wales Companies > WORLD DEVELOPMENT CORP. LTD
Company Information for

WORLD DEVELOPMENT CORP. LTD

LONDON, ENGLAND, NW1,
Company Registration Number
05489786
Private Limited Company
Dissolved

Dissolved 2017-10-10

Company Overview

About World Development Corp. Ltd
WORLD DEVELOPMENT CORP. LTD was founded on 2005-06-23 and had its registered office in London. The company was dissolved on the 2017-10-10 and is no longer trading or active.

Key Data
Company Name
WORLD DEVELOPMENT CORP. LTD
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 05489786
Date formed 2005-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2017-10-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-19 10:22:31
Primary Source:Companies House
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Company Officers of WORLD DEVELOPMENT CORP. LTD

Current Directors
Officer Role Date Appointed
MOLLY RITA ROSELIE
Director 2015-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
ABS SECRETARY SERVICES LTD
Company Secretary 2008-06-22 2015-06-08
SANDRA MADELEINE PERINE
Director 2011-06-02 2015-06-08
ALFRED VICTOR BREWSTER
Director 2008-06-22 2011-06-02
GAETANNE SHARON ANTAT
Company Secretary 2005-06-23 2008-06-22
JENNIFER CATHERINE RENE
Director 2005-06-23 2008-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOLLY RITA ROSELIE GLORYA COMMERCE LTD Director 2017-12-04 CURRENT 2017-06-01 Active - Proposal to Strike off
MOLLY RITA ROSELIE EDRIS GLOBAL LTD Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2016-11-29
MOLLY RITA ROSELIE SENPENT LTD Director 2013-08-29 CURRENT 2013-08-29 Dissolved 2015-12-08
MOLLY RITA ROSELIE GTT LOGISTICS LTD. Director 2013-04-30 CURRENT 2013-04-30 Dissolved 2018-05-15
MOLLY RITA ROSELIE UPSTEX BUSINESS LTD. Director 2013-02-05 CURRENT 2013-02-05 Dissolved 2017-04-25
MOLLY RITA ROSELIE GREGORIAN ENTERPRISES LIMITED Director 2012-06-26 CURRENT 1990-08-15 Active - Proposal to Strike off
MOLLY RITA ROSELIE SAPTON LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active - Proposal to Strike off
MOLLY RITA ROSELIE NOLAN MOBILE LTD Director 2011-07-06 CURRENT 2011-07-06 Dissolved 2014-11-11
MOLLY RITA ROSELIE CRESTILE GLOBAL LTD Director 2011-07-06 CURRENT 2011-07-06 Dissolved 2014-10-28
MOLLY RITA ROSELIE REMIXNET LTD Director 2011-07-06 CURRENT 2011-07-06 Dissolved 2014-02-18
MOLLY RITA ROSELIE PH LUXURY DISTRIBUTION LTD Director 2011-07-06 CURRENT 2011-07-06 Dissolved 2014-01-07
MOLLY RITA ROSELIE UNITED BIZENTERPRISE LTD Director 2011-07-06 CURRENT 2011-07-06 Dissolved 2017-02-14
MOLLY RITA ROSELIE ARIGON COMMERCE LTD Director 2010-06-15 CURRENT 2007-06-15 Dissolved 2014-10-07
MOLLY RITA ROSELIE VILAMAR LIMITED Director 2010-06-01 CURRENT 2010-06-01 Dissolved 2016-06-21
MOLLY RITA ROSELIE MEDTRADING EQUIPMENT LTD. Director 2009-07-17 CURRENT 2007-10-05 Dissolved 2015-01-06

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
2017-10-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-18DS01APPLICATION FOR STRIKING-OFF
2017-06-27DISS40DISS40 (DISS40(SOAD))
2017-06-26AA30/06/16 TOTAL EXEMPTION SMALL
2017-06-06GAZ1FIRST GAZETTE
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-30AR0129/06/16 FULL LIST
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2016 FROM SUITE 1 5 PERCY STREET LONDON W1T 1DG
2016-03-09AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-01AR0123/06/15 FULL LIST
2015-10-01TM02APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD
2015-10-01AP01DIRECTOR APPOINTED MS MOLLY RITA ROSELIE
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA PERINE
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 3RD FLOOR 49 FARRINGDON ROAD LONDON EC1M 3JP UNITED KINGDOM
2015-07-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22AR0123/06/14 FULL LIST
2014-05-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-15AR0123/06/13 FULL LIST
2013-06-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
2012-07-24AR0123/06/12 FULL LIST
2012-07-04DISS40DISS40 (DISS40(SOAD))
2012-07-03GAZ1FIRST GAZETTE
2012-06-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-29AR0123/06/11 FULL LIST
2011-06-02AP01DIRECTOR APPOINTED MS SANDRA MADELEINE PERINE
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-24AR0123/06/10 FULL LIST
2010-06-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/10/2009
2010-02-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-02-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-07-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM OFFICE 4 59-60 RUSSELL SQUARE LONDON WC1B 4HP
2008-07-30288aDIRECTOR APPOINTED MR ALFRED VICTOR BREWSTER
2008-07-30288aSECRETARY APPOINTED ABS SECRETARY SERVICES LTD
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR JENNIFER RENE
2008-07-29288bAPPOINTMENT TERMINATED SECRETARY GAETANNE ANTAT
2007-06-27363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-11363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-05-30ELRESS386 DISP APP AUDS 23/06/05
2006-05-30ELRESS366A DISP HOLDING AGM 23/06/05
2005-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to WORLD DEVELOPMENT CORP. LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against WORLD DEVELOPMENT CORP. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLD DEVELOPMENT CORP. LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Creditors
Creditors Due Within One Year 2012-07-01 £ 55,420
Creditors Due Within One Year 2011-07-01 £ 54,064

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 WORLD DEVELOPMENT CORP. LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 2,263
Cash Bank In Hand 2011-07-01 £ 2,807
Current Assets 2012-07-01 £ 2,263
Current Assets 2011-07-01 £ 2,807
Fixed Assets 2012-07-01 £ 44,922
Fixed Assets 2011-07-01 £ 44,922
Shareholder Funds 2012-07-01 £ 8,235
Shareholder Funds 2011-07-01 £ 6,335

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WORLD DEVELOPMENT CORP. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WORLD DEVELOPMENT CORP. LTD
Trademarks
We have not found any records of WORLD DEVELOPMENT CORP. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLD DEVELOPMENT CORP. 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 (64303 - Activities of venture and development capital companies) as WORLD DEVELOPMENT CORP. LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where WORLD DEVELOPMENT CORP. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWORLD DEVELOPMENT CORP. LTDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLD DEVELOPMENT CORP. 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 WORLD DEVELOPMENT CORP. LTD 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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