| Company Name | Worldover Capital Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06130417 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2007(17 years, 2 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David Brinsley Sheridan |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 27 February 2007(same day as company formation) |
| Role | Investment Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech Lodge 1 Park View Leyton Road Harpenden Herts AL5 2FF |
| Secretary Name | Mazars Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 December 2007(9 months, 1 week after company formation) |
| Appointment Duration | 13 years, 9 months (closed 07 September 2021) |
| Correspondence Address | Tower Bridge House St Katharine's Way London E1W 1DD |
| Secretary Name | Ogier Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Correspondence Address | 3rd Floor, Equitable House 47 King William Street London EC4R 9JD |
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
| 2 at £1 | David Brinsley Sheridan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,600 |
| Cash | £97 |
| Current Liabilities | £14,445 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 27 February 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
|---|---|
| 6 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 27 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 27 February 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 2 January 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 2 January 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 3 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 11 March 2015 | Director's details changed for David Brinsley Sheridan on 11 March 2015 (2 pages) |
| 11 March 2015 | Director's details changed for David Brinsley Sheridan on 11 March 2015 (2 pages) |
| 11 March 2015 | Director's details changed for David Brinsley Sheridan on 11 March 2015 (2 pages) |
| 11 March 2015 | Director's details changed for David Brinsley Sheridan on 11 March 2015 (2 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 13 September 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 13 September 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 27 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 6 October 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 6 October 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 3 March 2011 | Register inspection address has been changed (1 page) |
| 3 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 3 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Register inspection address has been changed (1 page) |
| 3 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 3 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 24 August 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 24 August 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 21 April 2010 | Director's details changed for David Brinsley Sheridan on 1 October 2009 (2 pages) |
| 21 April 2010 | Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009 (2 pages) |
| 21 April 2010 | Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for David Brinsley Sheridan on 1 October 2009 (2 pages) |
| 21 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009 (2 pages) |
| 21 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for David Brinsley Sheridan on 1 October 2009 (2 pages) |
| 23 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 23 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 8 April 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 24 September 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 24 September 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 13 May 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 13 May 2008 | Registered office changed on 13/05/2008 from 3RD floor, equitable house 47 king william street london EC4R 9JD (1 page) |
| 13 May 2008 | Secretary appointed mazars company secretaries LIMITED (1 page) |
| 13 May 2008 | Secretary appointed mazars company secretaries LIMITED (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from 3RD floor, equitable house 47 king william street london EC4R 9JD (1 page) |
| 13 May 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 12 May 2008 | Appointment terminated secretary ogier corporate services (uk) LIMITED (1 page) |
| 12 May 2008 | Appointment terminated secretary ogier corporate services (uk) LIMITED (1 page) |
| 5 September 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 5 September 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 27 February 2007 | Incorporation (17 pages) |
| 27 February 2007 | Incorporation (17 pages) |