WL

WORLDCIRCLE LIMITED

Dissolved

Company number 04910344

London, United Kingdom · Incorporated 24 September 2003

Agc Busworks Un2.34 39-41 North Road, London, N7 9DP, United Kingdom

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Enterprise House 113-115 George Lane London E18 1AB · until 15 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CL
COWDREY LTD
Corporate Secretary
4 October 2018
TI
THEODOTOU, Ifigeneia
Director
4 October 2018
WP
WILLIAMS, Paul Andy, Mr.
Director · Resigned
9 September 2010
FS
FIDES SECRETARIES LIMITED
Corporate Secretary · Resigned
8 October 2003
FM
FENCHURCH MARINE SERVICES LIMITED
Corporate Director · Resigned
8 October 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 September 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 September 2003

Persons with significant control

PS
Georgios Palamaras
Born November 1953
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 May 2024 View
Gazette Notice Voluntary
Gazette
5 March 2024 View
Dissolution Application Strike Off Company
Dissolution
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Dormant
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Change Account Reference Date Company Previous Extended
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Accounts With Accounts Type Dormant
Accounts
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Dormant
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Dormant
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Dormant
Accounts
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 September 2010 View
Change Corporate Director Company With Change Date
Officers
24 September 2010 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Accounts With Accounts Type Dormant
Accounts
12 November 2009 View
Legacy
Annual Return
24 September 2009 View
Accounts With Accounts Type Dormant
Accounts
18 November 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Annual Return
10 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2007 View
Legacy
Annual Return
30 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2006 View
Legacy
Annual Return
10 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2005 View
Legacy
Annual Return
12 October 2004 View
Legacy
Capital
20 October 2003 View
Legacy
Address
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Incorporation Company
Incorporation
24 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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