| Company Name | World Wealth List Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03477240 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1997(26 years, 4 months ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
| Previous Name | Continental Shelf 100 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Justin Alex Edward Cooke |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2018(20 years, 11 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 23 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Momentum House Lower Road Waterloo London SE1 8SJ |
| Director Name | Mr Graham Edward Cooke |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1997 |
| Appointment Duration | 20 years, 11 months (resigned 02 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bayham Hall Bayham Abbey Lamberhurst Kent TN3 8BG |
| Secretary Name | Miss Manyoung Han |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1999(1 year, 6 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 05 April 2011) |
| Role | Company Director |
| Correspondence Address | Flat 6 29 St. James' Gardens London W11 4RF |
| Director Name | Murray John Gardiner |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2001(3 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 February 2002) |
| Role | Marketing Manager |
| Correspondence Address | 41 Eresby House Rutland Gate London SW7 1BG |
| Secretary Name | Hildah McAllen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2001(3 years, 9 months after company formation) |
| Appointment Duration | 4 months (resigned 01 February 2002) |
| Role | Personal Assistant |
| Correspondence Address | 3 York Rise Orpington Kent BR6 8PR |
| Director Name | Md Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1997(same day as company formation) |
| Correspondence Address | Pacific House 70 Wellington Street Glasgow G2 6SB Scotland |
| Secretary Name | Md Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1997(same day as company formation) |
| Correspondence Address | C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland |
Contact
| Telephone | 020 72250249 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Momentum House Lower Road Waterloo London SE1 8SJ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr G.e. Cooke 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2018 | Termination of appointment of Graham Edward Cooke as a director on 2 November 2018 (1 page) |
| 15 November 2018 | Appointment of Mr Justin Alex Edward Cooke as a director on 2 November 2018 (2 pages) |
| 30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 11 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 11 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 2 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 29 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 29 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 18 November 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 November 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 April 2011 | Termination of appointment of Manyoung Han as a secretary (1 page) |
| 5 April 2011 | Termination of appointment of Manyoung Han as a secretary (1 page) |
| 24 March 2011 | Director's details changed for Mr Graham Edward Cooke on 17 September 2010 (2 pages) |
| 24 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 24 March 2011 | Secretary's details changed for Miss Manyoung Han on 17 September 2010 (2 pages) |
| 24 March 2011 | Secretary's details changed for Miss Manyoung Han on 17 September 2010 (2 pages) |
| 24 March 2011 | Director's details changed for Mr Graham Edward Cooke on 17 September 2010 (2 pages) |
| 21 October 2010 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom on 21 October 2010 (1 page) |
| 21 October 2010 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom on 21 October 2010 (1 page) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 23 February 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 23 February 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 20 February 2009 | Registered office changed on 20/02/2009 from the lightwell 12-16 laystall street clerkenwell london EC1R 4PF (1 page) |
| 20 February 2009 | Registered office changed on 20/02/2009 from the lightwell 12-16 laystall street clerkenwell london EC1R 4PF (1 page) |
| 28 December 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 28 December 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 7 July 2008 | Return made up to 08/12/07; full list of members (3 pages) |
| 7 July 2008 | Return made up to 08/12/07; full list of members (3 pages) |
| 20 June 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 20 June 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 21 December 2006 | Return made up to 08/12/06; full list of members (6 pages) |
| 21 December 2006 | Return made up to 08/12/06; full list of members (6 pages) |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 6 December 2005 | Return made up to 08/12/05; full list of members
|
| 6 December 2005 | Return made up to 08/12/05; full list of members
|
| 17 August 2005 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 17 August 2005 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 2 February 2004 | Return made up to 08/12/03; full list of members
|
| 2 February 2004 | Return made up to 08/12/03; full list of members
|
| 27 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 21 February 2003 | Return made up to 08/12/02; full list of members (6 pages) |
| 21 February 2003 | Return made up to 08/12/02; full list of members (6 pages) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | Secretary resigned (1 page) |
| 28 February 2002 | Secretary resigned (1 page) |
| 28 February 2002 | Director resigned (1 page) |
| 2 February 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 11 December 2001 | Return made up to 08/12/01; full list of members (7 pages) |
| 11 December 2001 | Return made up to 08/12/01; full list of members (7 pages) |
| 16 October 2001 | New secretary appointed (2 pages) |
| 16 October 2001 | New secretary appointed (2 pages) |
| 4 October 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 4 October 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 6 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | New director appointed (2 pages) |
| 27 March 2001 | Registered office changed on 27/03/01 from: berkley square house berkley square london W1X 6EA (1 page) |
| 27 March 2001 | Registered office changed on 27/03/01 from: berkley square house berkley square london W1X 6EA (1 page) |
| 23 February 2001 | Amended accounts made up to 31 December 1999 (4 pages) |
| 23 February 2001 | Amended accounts made up to 31 December 1999 (4 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 25 July 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2000 | Return made up to 08/12/99; full list of members
|
| 25 July 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2000 | New director appointed (2 pages) |
| 25 July 2000 | New director appointed (2 pages) |
| 25 July 2000 | Return made up to 08/12/99; full list of members
|
| 30 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 1999 | Return made up to 08/12/98; full list of members (6 pages) |
| 23 July 1999 | Return made up to 08/12/98; full list of members (6 pages) |
| 9 July 1999 | Registered office changed on 09/07/99 from: 63 queen victoria street london EC4N 4ST (1 page) |
| 9 July 1999 | Secretary resigned (1 page) |
| 9 July 1999 | Registered office changed on 09/07/99 from: 63 queen victoria street london EC4N 4ST (1 page) |
| 9 July 1999 | New secretary appointed (2 pages) |
| 9 July 1999 | New secretary appointed (2 pages) |
| 9 July 1999 | Secretary resigned (1 page) |
| 13 May 1998 | Resolutions
|
| 13 May 1998 | Resolutions
|
| 29 April 1998 | Company name changed continental shelf 100 LIMITED\certificate issued on 29/04/98 (2 pages) |
| 29 April 1998 | Company name changed continental shelf 100 LIMITED\certificate issued on 29/04/98 (2 pages) |
| 8 December 1997 | Incorporation (18 pages) |
| 8 December 1997 | Incorporation (18 pages) |