World Wide Investments Limited

Company Name	World Wide Investments Limited
Company Status	Dissolved
Company Number	01458483
Category	Private Limited Company
Incorporation Date	1 November 1979(44 years, 6 months ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)
Previous Name	Cassacrest Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Consuelo Halligan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2003(24 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 07 February 2012)
Role	Office Manager
Correspondence Address	31 Montrose Avenue Gidea Park Essex RM2 6RH

Director Name	Christopher Leslie Westcott
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2003(24 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 07 February 2012)
Role	Chartered Accountant
Correspondence Address	55 Fabian Road London SW6 7TY

Director Name	Elisabeth Christine Gouwens
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Dutch
Status	Closed
Appointed	15 December 2003(24 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 07 February 2012)
Role	Advisor
Correspondence Address	Flat 4 The Remus Building 9 Hardwick Street London EC1R 4UF

Secretary Name	Consuelo Halligan
Nationality	British
Status	Closed
Appointed	15 December 2003(24 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 07 February 2012)
Role	Company Director
Correspondence Address	31 Montrose Avenue Gidea Park Essex RM2 6RH

Director Name	Carlos Garcia-Monzon
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 September 1991(11 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 15 December 2003)
Role	Company Director
Correspondence Address	General Rodrigo 6 Planta Baja Madrid 28003 Spain

Director Name	Mr Alfredo Pardo
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 September 1991(11 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 1993)
Role	Company Director
Correspondence Address	1st Floor General Rodrigo 6 28003 Madrid Foreign

Director Name	Romano Rivadossi
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 September 1991(11 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 1993)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Roma 43 16030 Pieve Ligre Genova Italy

Director Name	Mr Christopher Leslie Westcott
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(11 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 September 1995)
Role	Company Director
Correspondence Address	Bik 151-D 22-14 Kings Road Singapore 1026

Secretary Name	Mr Christopher Leslie Westcott
Nationality	British
Status	Resigned
Appointed	20 September 1991(11 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Bik 151-D 22-14 Kings Road Singapore 1026

Director Name	Roberto Garcia Monzon
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 January 1993(13 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 15 December 2003)
Role	Company Director
Correspondence Address	General Rodrigo 6 Planta Baja Madrid 28003 Spain

Secretary Name	Roberto Garcia Monzon
Nationality	Spanish
Status	Resigned
Appointed	08 September 1998(18 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 December 2003)
Role	Company Director
Correspondence Address	General Rodrigo 6 Planta Baja Madrid 28003 Spain

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£16,460
Cash	£1,306
Current Liabilities	£18,768

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

7 February 2012	Final Gazette dissolved following liquidation (1 page)
7 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012	Final Gazette dissolved following liquidation (1 page)
16 November 2011	Liquidators' statement of receipts and payments to 28 October 2011 (5 pages)
16 November 2011	Liquidators statement of receipts and payments to 28 October 2011 (5 pages)
16 November 2011	Liquidators' statement of receipts and payments to 28 October 2011 (5 pages)
11 November 2011	Insolvency:disposal of books, accounts and documents (1 page)
11 November 2011	INSOLVENCY:disposal of books, accounts and documents (1 page)
7 November 2011	Return of final meeting in a members' voluntary winding up (3 pages)
7 November 2011	Return of final meeting in a members' voluntary winding up (3 pages)
31 May 2011	Liquidators statement of receipts and payments to 25 April 2011 (5 pages)
31 May 2011	Liquidators' statement of receipts and payments to 25 April 2011 (5 pages)
31 May 2011	Liquidators' statement of receipts and payments to 25 April 2011 (5 pages)
26 May 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
26 May 2011	Appointment of a voluntary liquidator (15 pages)
26 May 2011	Court order insolvency:c/o - replacement of liquidator (14 pages)
26 May 2011	Appointment of a voluntary liquidator (15 pages)
26 May 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
26 May 2011	Court order INSOLVENCY:c/o - replacement of liquidator (14 pages)
16 November 2010	Liquidators' statement of receipts and payments to 25 October 2010 (5 pages)
16 November 2010	Liquidators statement of receipts and payments to 25 October 2010 (5 pages)
16 November 2010	Liquidators' statement of receipts and payments to 25 October 2010 (5 pages)
25 May 2010	Liquidators' statement of receipts and payments to 25 April 2010 (5 pages)
25 May 2010	Liquidators statement of receipts and payments to 25 April 2010 (5 pages)
25 May 2010	Liquidators' statement of receipts and payments to 25 April 2010 (5 pages)
25 November 2009	Liquidators' statement of receipts and payments to 25 October 2009 (5 pages)
25 November 2009	Liquidators' statement of receipts and payments to 25 October 2009 (5 pages)
25 November 2009	Liquidators statement of receipts and payments to 25 October 2009 (5 pages)
19 May 2009	Liquidators' statement of receipts and payments to 25 April 2009 (5 pages)
19 May 2009	Liquidators' statement of receipts and payments to 25 April 2009 (5 pages)
19 May 2009	Liquidators statement of receipts and payments to 25 April 2009 (5 pages)
25 November 2008	Liquidators' statement of receipts and payments to 25 October 2008 (5 pages)
25 November 2008	Liquidators' statement of receipts and payments to 25 October 2008 (5 pages)
25 November 2008	Liquidators statement of receipts and payments to 25 October 2008 (5 pages)
23 May 2008	Liquidators' statement of receipts and payments to 25 October 2008 (5 pages)
23 May 2008	Liquidators statement of receipts and payments to 25 October 2008 (5 pages)
23 May 2008	Liquidators' statement of receipts and payments to 25 October 2008 (5 pages)
14 November 2007	Liquidators' statement of receipts and payments (5 pages)
14 November 2007	Liquidators statement of receipts and payments (5 pages)
14 November 2007	Liquidators' statement of receipts and payments (5 pages)
7 November 2006	Registered office changed on 07/11/06 from: 27 new dover road canterbury kent CT1 3DN (1 page)
7 November 2006	Registered office changed on 07/11/06 from: 27 new dover road canterbury kent CT1 3DN (1 page)
3 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 November 2006	Declaration of solvency (3 pages)
3 November 2006	Appointment of a voluntary liquidator (1 page)
3 November 2006	Appointment of a voluntary liquidator (1 page)
3 November 2006	Declaration of solvency (3 pages)
3 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 September 2006	Return made up to 01/09/06; full list of members (3 pages)
18 September 2006	Return made up to 01/09/06; full list of members (3 pages)
28 February 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
28 February 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 September 2005	Return made up to 01/09/05; full list of members (6 pages)
22 September 2005	Return made up to 01/09/05; full list of members (6 pages)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
15 December 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
15 December 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
16 September 2004	Return made up to 01/09/04; full list of members (6 pages)
16 September 2004	Return made up to 01/09/04; full list of members (6 pages)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
30 December 2003	New director appointed (3 pages)
30 December 2003	Secretary resigned;director resigned (1 page)
30 December 2003	Secretary resigned;director resigned (1 page)
30 December 2003	New secretary appointed (3 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New secretary appointed (3 pages)
30 December 2003	New director appointed (3 pages)
18 December 2003	New director appointed (3 pages)
18 December 2003	New director appointed (3 pages)
18 December 2003	New director appointed (3 pages)
18 December 2003	New director appointed (3 pages)
23 September 2003	Return made up to 01/09/03; full list of members (5 pages)
23 September 2003	Accounts made up to 31 December 2002 (4 pages)
23 September 2003	Return made up to 01/09/03; full list of members (5 pages)
23 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 July 2003	Ad 16/05/03--------- Â£ si [email protected]=1000 Â£ ic 1000/2000 (2 pages)
3 July 2003	Particulars of contract relating to shares (4 pages)
3 July 2003	Particulars of contract relating to shares (4 pages)
3 July 2003	Ad 16/05/03--------- Â£ si [email protected]=1000 Â£ ic 1000/2000 (2 pages)
28 May 2003	Nc inc already adjusted 16/05/03 (2 pages)
28 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 May 2003	Nc inc already adjusted 16/05/03 (2 pages)
28 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 May 2003	Nc inc already adjusted 14/04/03 (2 pages)
1 May 2003	Ad 16/04/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
1 May 2003	S-div 16/04/03 (2 pages)
1 May 2003	Resolutions RES13 ‐ Sub/division 16/04/03 (1 page)
1 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 May 2003	Ad 16/04/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
1 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 May 2003	Nc inc already adjusted 14/04/03 (2 pages)
1 May 2003	S-div 16/04/03 (2 pages)
1 May 2003	Resolutions RES13 ‐ Sub/division 16/04/03 (1 page)
17 October 2002	Accounts made up to 31 December 2001 (4 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 September 2002	Return made up to 01/09/02; full list of members (5 pages)
10 September 2002	Return made up to 01/09/02; full list of members (5 pages)
2 October 2001	Accounts made up to 31 December 2000 (2 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
21 September 2001	Return made up to 01/09/01; full list of members (5 pages)
21 September 2001	Return made up to 01/09/01; full list of members (5 pages)
19 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2001	Director's particulars changed (1 page)
19 January 2001	Director's particulars changed (1 page)
19 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2000	Registered office changed on 19/12/00 from: suite 202 2ND floor collier house 163-169 brompton road knightsbridge london SW3 1PY (1 page)
19 December 2000	Registered office changed on 19/12/00 from: suite 202 2ND floor collier house 163-169 brompton road knightsbridge london SW3 1PY (1 page)
27 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
27 September 2000	Return made up to 01/09/00; full list of members (7 pages)
27 September 2000	Accounts made up to 31 December 1999 (1 page)
27 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
17 September 1999	Accounts made up to 31 December 1998 (1 page)
17 September 1999	Return made up to 01/09/99; no change of members (4 pages)
17 September 1999	Return made up to 01/09/99; no change of members (4 pages)
2 February 1999	Registered office changed on 02/02/99 from: suites 31/32 knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
2 February 1999	Registered office changed on 02/02/99 from: suites 31/32 knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
10 September 1998	Return made up to 01/09/98; full list of members (6 pages)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	Accounts made up to 31 December 1997 (1 page)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	Return made up to 01/09/98; full list of members (6 pages)
27 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 November 1997	Accounts made up to 31 December 1996 (1 page)
19 September 1997	Return made up to 01/09/97; no change of members (5 pages)
19 September 1997	Return made up to 01/09/97; no change of members (5 pages)
26 September 1996	Return made up to 01/09/96; no change of members (4 pages)
26 September 1996	Return made up to 01/09/96; no change of members (4 pages)
17 September 1996	Accounts made up to 31 December 1995 (1 page)
17 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
14 September 1995	Accounts made up to 31 December 1994 (1 page)
14 September 1995	Return made up to 01/09/95; full list of members (6 pages)
14 September 1995	Return made up to 01/09/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
30 September 1994	Return made up to 01/09/94; no change of members (4 pages)
7 November 1993	Return made up to 01/09/93; no change of members (5 pages)
11 March 1993	Return made up to 01/09/92; full list of members (5 pages)
12 October 1992	Return made up to 20/09/91; no change of members (6 pages)
16 September 1991	Return made up to 01/09/91; no change of members (6 pages)
3 October 1990	Return made up to 20/09/90; full list of members (4 pages)
3 October 1990	Return made up to 20/09/90; full list of members (4 pages)
8 November 1989	Return made up to 31/10/89; full list of members (4 pages)
8 November 1989	Return made up to 31/10/89; full list of members (4 pages)
6 January 1989	Return made up to 14/12/88; full list of members (4 pages)
6 January 1989	Return made up to 14/12/88; full list of members (4 pages)
5 June 1986	Return made up to 25/05/86; full list of members (6 pages)
5 June 1986	Return made up to 25/05/86; full list of members (6 pages)
7 January 1980	Certificate of incorporation (2 pages)
7 January 1980	Certificate of incorporation (2 pages)
1 November 1979	Incorporation (12 pages)
1 November 1979	Incorporation (12 pages)

World Wide Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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