Company NameWorld Capital Finance Limited
Company StatusDissolved
Company Number05574913
CategoryPrivate Limited Company
Incorporation Date27 September 2005(18 years, 6 months ago)
Dissolution Date21 July 2009 (14 years, 8 months ago)

Business Activity

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

Directors

Director NameRoderick William Guthrie Nielsen
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityNew Zealander
StatusClosed
Appointed27 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address7 Elam Street
Parnell
Auckland
New Zealand
Director NameJustin Stanley Russell
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address1 Hays Mews
London
W1J 5PU
Director NameMr Daniel James Dwyer
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2005(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address2 Clovers End
Patcham
Brighton
East Sussex
BN1 8PJ
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed27 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Goldfinch Close
Chelsfield
Orpington
Kent
BR6 6NF
Secretary NameAldwych Secretaries Limited (Corporation)
StatusResigned
Appointed27 September 2005(same day as company formation)
Correspondence Address6th Floor Aldwych House
81 Aldwych House
London
WC2B 4RP
Secretary NameCHT Secretaries Limited (Corporation)
StatusResigned
Appointed25 September 2006(12 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 November 2007)
Correspondence Address3 Sheldon Square
London
W2 6PS

Location

Registered AddressTower Bridge House
St Katharine's Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2006 (17 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

21 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009First Gazette notice for compulsory strike-off (1 page)
22 January 2008Registered office changed on 22/01/08 from: tower bridge house st katharine's way london E1W 1DD (1 page)
22 January 2008Registered office changed on 22/01/08 from: 3 sheldon square london W2 6PS (1 page)
1 December 2007Secretary resigned (1 page)
2 October 2007Return made up to 27/09/07; full list of members (2 pages)
9 July 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
15 January 2007Return made up to 27/09/06; full list of members (5 pages)
15 January 2007Registered office changed on 15/01/07 from: 6TH floor aldwych house 81 aldwych london WC2B 4RP (1 page)
2 October 2006Secretary resigned (1 page)
2 October 2006New secretary appointed (2 pages)
28 November 2005New director appointed (1 page)
28 November 2005New secretary appointed (2 pages)
14 October 2005New director appointed (2 pages)
14 October 2005Director resigned (1 page)
14 October 2005Secretary resigned (1 page)