WORLDAWARE LIMITED
Company is dissolved
General Information
NAME
WORLDAWARE LIMITED
COMPANY NUMBER
04327790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/11/2001
(23years old)
WEBSITE
http://worldaware.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
09/01/2007
22/06/2018
RED24 OPERATIONS LIMITED
View all previous names
LONDON
SE1 9RA
Telephone: 02077412091
TPS: No
28 Lime Street
London
EC3M 7HR
Telephone: 77412091
Two
London Bridge
LONDON
SE1 9RA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| WORLDAWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WORLDAWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | Alexander Charles Kemp (925791624) has left the board |
| 09/11/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WORLDAWARE LIMITED?
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 WORLDAWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLDAWARE LIMITED?
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 N/A |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 86 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1957 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLDAWARE INC | N/A | N/A |
| WORLDAWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WORLDAWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | Alexander Charles Kemp (925791624) has left the board |
| 09/11/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 25/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 14/01/2021 | Change in Reg. Office |
| 01/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 28/07/2020 | Michael Joseph Briskey (922112162) has left the board |
| 28/07/2020 | Ellen Seery Ryan (922112134) has left the board |
| 28/07/2020 | New Company Secretary Pierre-Hubert Seguin (927237115) Appointed |
| 28/07/2020 | New Board Member Patrick Prince (927237113) Appointed |
| 28/07/2020 | New Board Member Pierre-Hubert Seguin (920193744) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 20/04/2020 | Darrell Bruce McIndoe (922112200) has left the board |
| 24/10/2019 | New Accounts filed |
| 29/07/2019 | Nicholas Michael William Powis (913640486) has left the board |
| 29/06/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 03/08/2018 | Maldwyn Stephen Henry Worsley-Tonks (909369889) has left the board |
| 04/04/2018 | John Michael Rose (922112179) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | Nicholas Michael William Powis (923862844) has left the board |
| 13/10/2017 | New Board Member Nicholas Michael William Powis (913640486) Appointed |
| 10/10/2017 | New Accounts filed |
| 06/10/2017 | New Board Member Nicholas Michael William Powis (923862844) Appointed |
| 26/07/2017 | Change in Reg. Office |
| 26/12/2016 | New Board Member John Michael Rose (922112179) Appointed |
| 26/12/2016 | New Board Member Darrell Bruce McIndoe (922112200) Appointed |
| 26/12/2016 | New Board Member Michael Joseph Briskey (922112162) Appointed |
| 26/12/2016 | New Board Member Ellen Seery Ryan (922112134) Appointed |
| 23/12/2016 | Nicholas Michael William Powis (913640486) has left the board |
| 23/12/2016 | Simon Anthony Richards (901062596) has left the board |
| 02/12/2016 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 13/05/2016 | Nicholas Michael William Powis (920777162) has left the board |
| 13/05/2016 | New Board Member Nicholas Michael William Powis (913640486) Appointed |
| 06/05/2016 | Neil Thompson (912161135) has left the board |
| 06/05/2016 | New Board Member Nicholas Michael William Powis (920777162) Appointed |
| 04/12/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 22/06/2015 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
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