Funds World Limited

Company Name	Funds World Limited
Company Status	Dissolved
Company Number	03884924
Category	Private Limited Company
Incorporation Date	23 November 1999(24 years, 5 months ago)
Dissolution Date	24 January 2017 (7 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Vinay Kumar Abrol
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2007(7 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 24 January 2017)
Role	COO
Country of Residence	England
Correspondence Address	2 Savoy Court London WC2R 0EZ

Secretary Name	Mark Andrew Jackson
Nationality	British
Status	Closed
Appointed	01 March 2009(9 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (closed 24 January 2017)
Role	Chartered Secretary
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr John Stephen Ions
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2010(10 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 24 January 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Savoy Court London WC2R 0EZ

Director Name	Jeremy David Lang
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3a Ratcliffe Wharf 18 Narrow Street London E14 8DQ

Secretary Name	Nigel Richard Legge
Nationality	British
Status	Resigned
Appointed	23 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	28 Cheyne Court London SW3 5TR

Director Name	Mr Nigel Richard Legge
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(7 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 May 2010)
Role	CEO
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Secretary Name	Mr David Victor Gibbons
Nationality	British
Status	Resigned
Appointed	06 July 2007(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 November 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Liontrust Asset Management PLC 100.00% Ordinary

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
28 October 2016	Application to strike the company off the register (3 pages)
21 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
12 November 2015	Director's details changed for Mr Vinay Kumar Abrol on 12 November 2014 (2 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (5 pages)
5 November 2014	Director's details changed for Mr John Stephen Ions on 3 November 2014 (2 pages)
5 November 2014	Director's details changed for Mr John Stephen Ions on 3 November 2014 (2 pages)
16 December 2013	Total exemption full accounts made up to 30 November 2013 (5 pages)
26 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (5 pages)
9 August 2013	Total exemption full accounts made up to 30 November 2012 (5 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
25 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
15 June 2011	Total exemption full accounts made up to 30 November 2010 (6 pages)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
16 August 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
3 June 2010	Appointment of Mr John Stephen Ions as a director (2 pages)
7 May 2010	Termination of appointment of Nigel Legge as a director (1 page)
23 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Director's details changed for Vinay Kumar Abrol on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Nigel Richard Legge on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Nigel Richard Legge on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Vinay Kumar Abrol on 1 October 2009 (2 pages)
13 September 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
2 March 2009	Secretary appointed mark andrew jackson (1 page)
2 March 2009	Appointment terminated secretary david gibbons (1 page)
24 November 2008	Return made up to 23/11/08; full list of members (3 pages)
13 November 2008	Director's change of particulars / nigel legge / 01/07/2008 (2 pages)
16 September 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
23 November 2007	Registered office changed on 23/11/07 from: 24 bevis marks london EC3A 7NR (1 page)
23 November 2007	Return made up to 23/11/07; full list of members (2 pages)
12 September 2007	New director appointed (1 page)
12 September 2007	New director appointed (1 page)
12 September 2007	New secretary appointed (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Director resigned (1 page)
6 June 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
2 May 2007	Secretary's particulars changed (1 page)
28 November 2006	Return made up to 23/11/06; full list of members (2 pages)
19 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
5 December 2005	Return made up to 23/11/05; full list of members (2 pages)
21 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
2 December 2004	Return made up to 23/11/04; full list of members (5 pages)
12 February 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
12 January 2004	Return made up to 23/11/03; full list of members (5 pages)
27 October 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
19 December 2002	Return made up to 23/11/02; full list of members (5 pages)
13 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 September 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
15 January 2002	Registered office changed on 15/01/02 from: 2 savoy court london WC2R 0EZ (1 page)
27 December 2001	Return made up to 23/11/01; full list of members (6 pages)
25 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 October 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
13 April 2001	Return made up to 23/11/00; full list of members; amend (6 pages)
13 February 2001	Return made up to 23/11/00; full list of members (5 pages)
22 January 2001	Secretary's particulars changed (1 page)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	New director appointed (2 pages)
23 November 1999	Incorporation (15 pages)

Funds World Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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