Company NameNew Businesses Worldwide UK Ltd
Company StatusDissolved
Company Number04509283
CategoryPrivate Limited Company
Incorporation Date12 August 2002(19 years, 2 months ago)
Dissolution Date5 November 2019 (1 year, 11 months ago)
Previous NamesBizconsult Associates Limited and IFS ( London ) Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Jane Adey
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2009(7 years, 1 month after company formation)
Appointment Duration10 years, 1 month (closed 05 November 2019)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address40 Bank Street
Canary Wharf
London
E14 5NR
Secretary NameUKBF Nominee Company Secretary Limited (Corporation)
StatusClosed
Appointed12 August 2002(same day as company formation)
Correspondence AddressOffice 2 16 New Street
Stourport On Severn
Worcestershire
DY13 8UW
Director NameUKBF Nominee Director Limited (Corporation)
StatusResigned
Appointed12 August 2002(same day as company formation)
Correspondence AddressOffice 2 16 New Street
Stourport On Severn
Worcestershire
DY13 8UW

Location

Registered Address40 Bank Street
Canary Wharf
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Ukbf Nominee Company Secretary LTD
50.00%
Ordinary
1 at £1Ukbf Nominee Director LTD
50.00%
Ordinary

Accounts

Latest Accounts31 August 2015 (6 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

5 November 2019Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2019First Gazette notice for compulsory strike-off (1 page)
14 August 2018Compulsory strike-off action has been discontinued (1 page)
13 August 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-07
(3 pages)
11 August 2018Confirmation statement made on 12 August 2017 with updates (5 pages)
19 June 2018First Gazette notice for compulsory strike-off (1 page)
28 April 2018Compulsory strike-off action has been discontinued (1 page)
27 April 2018Confirmation statement made on 12 August 2016 with updates (4 pages)
27 February 2018First Gazette notice for compulsory strike-off (1 page)
17 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-15
(3 pages)
17 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-15
(3 pages)
3 February 2017Registered office address changed from C/O Ukbf Limited Office 2 16 New Street Stourport on Severn Worcestershire DY13 8UW to 40 Bank Street Canary Wharf London E14 5NR on 3 February 2017 (1 page)
3 February 2017Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 February 2017Registered office address changed from C/O Ukbf Limited Office 2 16 New Street Stourport on Severn Worcestershire DY13 8UW to 40 Bank Street Canary Wharf London E14 5NR on 3 February 2017 (1 page)
3 February 2017Total exemption small company accounts made up to 31 August 2015 (4 pages)
1 July 2016Compulsory strike-off action has been discontinued (1 page)
1 July 2016Compulsory strike-off action has been discontinued (1 page)
30 June 2016Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 June 2016Total exemption small company accounts made up to 31 August 2014 (3 pages)
31 May 2016First Gazette notice for compulsory strike-off (1 page)
31 May 2016First Gazette notice for compulsory strike-off (1 page)
2 December 2015Compulsory strike-off action has been discontinued (1 page)
2 December 2015Compulsory strike-off action has been discontinued (1 page)
1 December 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(3 pages)
1 December 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(3 pages)
8 September 2015First Gazette notice for compulsory strike-off (1 page)
8 September 2015First Gazette notice for compulsory strike-off (1 page)
1 October 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
(3 pages)
1 October 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
(3 pages)
3 September 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
3 September 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
(3 pages)
12 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
(3 pages)
31 August 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
31 August 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
13 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
13 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
5 September 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
5 September 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
12 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
12 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
11 February 2011Appointment of Mrs Jane Adey as a director (2 pages)
11 February 2011Termination of appointment of Ukbf Nominee Director Limited as a director (1 page)
11 February 2011Appointment of Mrs Jane Adey as a director (2 pages)
11 February 2011Termination of appointment of Ukbf Nominee Director Limited as a director (1 page)
14 September 2010Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
14 September 2010Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
13 September 2010Secretary's details changed for Ukbf Nominee Company Secretary Limited on 12 August 2010 (2 pages)
13 September 2010Director's details changed for Ukbf Nominee Director Limited on 7 August 2010 (2 pages)
13 September 2010Accounts for a dormant company made up to 31 August 2010 (2 pages)
13 September 2010Director's details changed for Ukbf Nominee Director Limited on 7 August 2010 (2 pages)
13 September 2010Secretary's details changed for Ukbf Nominee Company Secretary Limited on 12 August 2010 (2 pages)
13 September 2010Director's details changed for Ukbf Nominee Director Limited on 7 August 2010 (2 pages)
13 September 2010Accounts for a dormant company made up to 31 August 2010 (2 pages)
7 September 2009Accounts for a dormant company made up to 31 August 2009 (2 pages)
7 September 2009Return made up to 12/08/09; full list of members (3 pages)
7 September 2009Accounts for a dormant company made up to 31 August 2009 (2 pages)
7 September 2009Return made up to 12/08/09; full list of members (3 pages)
1 September 2008Accounts for a dormant company made up to 31 August 2008 (2 pages)
1 September 2008Accounts for a dormant company made up to 31 August 2008 (2 pages)
13 August 2008Return made up to 12/08/08; full list of members (3 pages)
13 August 2008Return made up to 12/08/08; full list of members (3 pages)
28 September 2007Accounts for a dormant company made up to 31 August 2007 (2 pages)
28 September 2007Return made up to 12/08/07; full list of members (2 pages)
28 September 2007Accounts for a dormant company made up to 31 August 2007 (2 pages)
28 September 2007Return made up to 12/08/07; full list of members (2 pages)
25 September 2006Accounts for a dormant company made up to 31 August 2006 (2 pages)
25 September 2006Accounts for a dormant company made up to 31 August 2006 (2 pages)
18 September 2006Return made up to 12/08/06; full list of members (2 pages)
18 September 2006Return made up to 12/08/06; full list of members (2 pages)
6 October 2005Accounts for a dormant company made up to 31 August 2005 (1 page)
6 October 2005Accounts for a dormant company made up to 31 August 2005 (1 page)
20 September 2005Return made up to 12/08/05; full list of members (2 pages)
20 September 2005Return made up to 12/08/05; full list of members (2 pages)
6 September 2004Accounts for a dormant company made up to 31 August 2004 (1 page)
6 September 2004Accounts for a dormant company made up to 31 August 2004 (1 page)
25 August 2004Return made up to 12/08/04; full list of members (6 pages)
25 August 2004Return made up to 12/08/04; full list of members (6 pages)
12 September 2003Accounts for a dormant company made up to 31 August 2003 (2 pages)
12 September 2003Accounts for a dormant company made up to 31 August 2003 (2 pages)
20 August 2003Return made up to 12/08/03; full list of members (6 pages)
20 August 2003Return made up to 12/08/03; full list of members (6 pages)
12 August 2002Incorporation (13 pages)
12 August 2002Incorporation (13 pages)