WORLDSTONE GROUP LTD.
Company is dissolved
General Information
NAME
WORLDSTONE GROUP LTD.
COMPANY NUMBER
04265206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/08/2001
(23 years and 4 months old)
WEBSITE
http://jtglobal.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
06/08/2001
23/01/2004
MATRIX SELECT LIMITED
LONDON
SE1 0SU
Telephone: 02079202000
TPS: No
Blue Fin Building
110 Southwark Street
LONDON
SE1 0SU
Telephone: 79202000
Interchange
81-85 Station Road
Croydon
Surrey
CR0 2RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WORLDSTONE GROUP LTD. | Company is dissolved | View Report |
| SPEAK SILENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/09/2023 | Nils Olin Steinmeyer (927531251) has left the board |
| 15/09/2023 | New Board Member Darren John Hayward (917477075) Appointed |
| 22/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WORLDSTONE GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLDSTONE GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLDSTONE GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1971 |
Resigned | Director |
Current: 9 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 25 Past: 10642 |
View Report |
|
Born in Nov 1935 |
Resigned | Secretary |
Current: 9 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 36 Past: 10911 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JT GROUP LTD | N/A | N/A |
| CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CORPORATE TELECOMMUNICATIONS LIMITED | Non-Trading | View Report |
| FUTURE VISION (UK) LIMITED | Non-Trading | View Report |
| OXC LTD | Non-Trading | View Report |
| SABIO (WS) LIMITED | Active - Accounts Filed | View Report |
| THE CONVERGENCE INTEGRATION COMPANY LIMITED | Non-Trading | View Report |
| WORLDSTONE GROUP LTD. | Company is dissolved | View Report |
| SPEAK SILENT LIMITED | Non-Trading | View Report |
| SPEAK SOFTLY LIMITED | Non-Trading | View Report |
| EKIT.COM INC | N/A | N/A |
| JERSEY TELECOM (UK) LIMITED | Active - Accounts Filed | View Report |
| JT (GLOBAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/09/2023 | Nils Olin Steinmeyer (927531251) has left the board |
| 15/09/2023 | New Board Member Darren John Hayward (917477075) Appointed |
| 22/08/2023 | New Confirmation Statement filed |
| 09/02/2023 | Jonathan David Gale (916045653) has left the board |
| 09/02/2023 | Jonathan David Gale (916045653) has left the board |
| 21/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 08/07/2022 | New Accounts filed |
| 30/05/2022 | New Accounts filed |
| 26/05/2022 | New Accounts filed |
| 14/02/2022 | Troels Bugge Henriksen (904498480) has left the board |
| 14/10/2021 | New Board Member Nils Olin Steinmeyer (927531251) Appointed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 09/11/2020 | AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) has left the board |
| 09/11/2020 | Thomas Robert Noel (926825379) has left the board |
| 09/11/2020 | Helene Marie Jeanne Narcy (927028805) has left the board |
| 09/11/2020 | Graeme Drostan Millar (917137184) has left the board |
| 09/11/2020 | New Board Member Jonathan David Gale (916045653) Appointed |
| 09/11/2020 | New Board Member Troels Bugge Henriksen (904498480) Appointed |
| 09/11/2020 | Change in Reg. Office |
| 08/09/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Board Member Helene Marie Jeanne Narcy (927028805) Appointed |
| 11/06/2020 | Helene Marie Jeanne Narcy (927028938) has left the board |
| 04/06/2020 | New Board Member Helene Marie Jeanne Narcy (927028938) Appointed |
| 01/06/2020 | John Michael Kent (917137177) has left the board |
| 26/03/2020 | AZTEC FINANCIAL SERVICES (UK) LIMITED (926819768) has left the board |
| 26/03/2020 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 20/03/2020 | New Board Member Thomas Robert Noel (926825379) Appointed |
| 20/03/2020 | Change in Reg. Office |
| 19/03/2020 | Daragh Joseph McDermott (917137172) has left the board |
| 19/03/2020 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (926819768) Appointed |
| 06/03/2020 | Alan David Meneghetti (923504895) has left the board |
| 26/09/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 11/07/2017 | Change in Reg. Office |
| 09/07/2017 | New Company Secretary Alan David Meneghetti (923504895) Appointed |
| 23/03/2017 | Alan Meneghetti (919164083) has left the board |
| 13/10/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 14/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 13/10/2014 | New Company Secretary Alan Meneghetti (919164083) Appointed |
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