World First Markets Limited

Company Name	World First Markets Limited
Company Status	Dissolved
Company Number	06382377
Category	Private Limited Company
Incorporation Date	26 September 2007(16 years, 7 months ago)
Dissolution Date	20 February 2024 (2 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	Min Shen
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Chinese
Status	Closed
Appointed	14 September 2022(14 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Ms Hoi Yan Irene Lau
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2023(15 years, 4 months after company formation)
Appointment Duration	1 year (closed 20 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Nicholas James Gray Robinson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent House 16-18 Lombard Road London SW11 3RB

Director Name	Mr Jonathan Roger Aitken Quin
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Jabu Henson
Nationality	British
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	73b Leander Road London SW2 2NB

Secretary Name	Mr Marc Gareth Bertrand
Nationality	South African
Status	Resigned
Appointed	10 September 2008(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 23 January 2012)
Role	Compliance Officer
Correspondence Address	Regent House 16-18 Lombard Road London SW11 3RB

Secretary Name	Mr Jonathan Roger Aitken Quin
Status	Resigned
Appointed	23 January 2012(4 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 20 February 2012)
Role	Company Director
Correspondence Address	Regent House 16-18 Lombard Road London SW11 3RB

Secretary Name	Mrs Rosheen Fischer
Status	Resigned
Appointed	20 February 2012(4 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 December 2017)
Role	Company Director
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Alexander Filshie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 June 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mrs Camilla Jane Richardson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 January 2018)
Role	Chief Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Kerry Tremble
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2018(10 years, 4 months after company formation)
Appointment Duration	2 years (resigned 10 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Jeffrey Thomas Alan Parker
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2020(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Ms Rosheen Ann Fischer
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 September 2022(14 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	World First UK Limited (Corporation)
Status	Resigned
Appointed	19 March 2014(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 March 2016)
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Contact

Website	www.world-markets.com/

Location

Registered Address	Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,884,423
Net Worth	£4,637,213
Cash	£20,117,847
Current Liabilities	£15,623,900

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

3 November 2014	Delivered on: 11 November 2014 Satisfied on: 26 January 2015 Persons entitled: Silicon Valley Bank Classification: A registered charge Fully Satisfied
15 April 2008	Delivered on: 18 April 2008 Satisfied on: 28 May 2011 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time standing to the credit of deposit account number 88600237 together with all entitlements to interest see image for full details. Fully Satisfied
16 September 2008	Delivered on: 26 September 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon, the charged account being barclays bank PLC re world first markets limited business premium account numbered 93993493. Outstanding

Filing History

20 February 2024	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2023	Voluntary strike-off action has been suspended (1 page)
14 November 2023	First Gazette notice for voluntary strike-off (1 page)
3 November 2023	Application to strike the company off the register (3 pages)
4 October 2023	Solvency Statement dated 04/10/23 (1 page)
4 October 2023	Statement by Directors (1 page)
4 October 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2023	Statement of capital on 4 October 2023 GBP 1 (5 pages)
25 August 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
20 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
1 February 2023	Termination of appointment of Rosheen Ann Fischer as a director on 26 January 2023 (1 page)
1 February 2023	Appointment of Mrs. Hoi Yan Irene Lau as a director on 26 January 2023 (2 pages)
29 September 2022	Termination of appointment of Jeffrey Thomas Alan Parker as a director on 14 September 2022 (1 page)
29 September 2022	Appointment of Ms Rosheen Ann Fischer as a director on 14 September 2022 (2 pages)
29 September 2022	Appointment of Min Shen as a director on 14 September 2022 (2 pages)
9 August 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
24 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
8 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
12 April 2021	Director's details changed for Mr Jeffrey Thomas Alan Parker on 29 March 2021 (2 pages)
16 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
3 November 2020	Director's details changed for Mr Jeffrey Thomas Alan Parker on 21 October 2020 (2 pages)
22 July 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
4 June 2020	Termination of appointment of Jonathan Roger Aitken Quin as a director on 4 June 2020 (1 page)
4 June 2020	Appointment of Mr Jeffrey Thomas Alan Parker as a director on 3 June 2020 (2 pages)
24 March 2020	Termination of appointment of Kerry Tremble as a director on 10 March 2020 (1 page)
25 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 31 December 2018 (17 pages)
13 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (26 pages)
23 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
19 February 2018	Appointment of Mr Kerry Tremble as a director on 19 February 2018 (2 pages)
30 January 2018	Termination of appointment of Camilla Jane Richardson as a director on 24 January 2018 (1 page)
12 January 2018	Termination of appointment of Rosheen Fischer as a secretary on 29 December 2017 (1 page)
12 January 2018	Termination of appointment of Rosheen Fischer as a secretary on 29 December 2017 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (26 pages)
30 September 2017	Full accounts made up to 31 December 2016 (26 pages)
6 July 2017	Termination of appointment of Alexander Filshie as a director on 23 June 2017 (1 page)
6 July 2017	Termination of appointment of Alexander Filshie as a director on 23 June 2017 (1 page)
24 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
11 February 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 7,125,000 (8 pages)
11 February 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 7,125,000 (8 pages)
19 January 2017	Memorandum and Articles of Association (5 pages)
19 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2017	Memorandum and Articles of Association (5 pages)
19 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
18 January 2017	Notice of removal of restriction on the company's articles (2 pages)
18 January 2017	Notice of removal of restriction on the company's articles (2 pages)
10 January 2017	Director's details changed for Mrs Camilla Jane Richardson on 5 January 2017 (2 pages)
10 January 2017	Director's details changed for Mrs Camilla Jane Richardson on 5 January 2017 (2 pages)
28 November 2016	Full accounts made up to 31 December 2015 (28 pages)
28 November 2016	Full accounts made up to 31 December 2015 (28 pages)
7 November 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 5,125,000.00 (5 pages)
7 November 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 5,125,000.00 (5 pages)
14 October 2016	Resolutions RES13 ‐ Sect 177 conflict interest directors duties autorise officers to act for company accept application for 500000 ordinary shares. 29/09/2016 (2 pages)
14 October 2016	Resolutions RES13 ‐ Sect 177 conflict interest directors duties autorise officers to act for company accept application for 500000 ordinary shares. 29/09/2016 (2 pages)
5 April 2016	Termination of appointment of World First Uk Limited as a director on 30 March 2016 (1 page)
5 April 2016	Appointment of Mrs Camilla Jane Richardson as a director on 30 March 2016 (2 pages)
5 April 2016	Appointment of Mr Alexander Filshie as a director on 30 March 2016 (2 pages)
5 April 2016	Termination of appointment of World First Uk Limited as a director on 30 March 2016 (1 page)
5 April 2016	Appointment of Mr Alexander Filshie as a director on 30 March 2016 (2 pages)
5 April 2016	Appointment of Mrs Camilla Jane Richardson as a director on 30 March 2016 (2 pages)
17 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 125,000 (4 pages)
17 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 125,000 (4 pages)
5 October 2015	Resignation of an auditor (2 pages)
5 October 2015	Resignation of an auditor (2 pages)
22 September 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
22 September 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
23 June 2015	Full accounts made up to 31 January 2015 (12 pages)
23 June 2015	Full accounts made up to 31 January 2015 (12 pages)
12 February 2015	Director's details changed for World First Uk Limited on 1 July 2014 (1 page)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 125,000 (4 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 125,000 (4 pages)
12 February 2015	Secretary's details changed for Mrs Rosheen Fischer on 1 July 2014 (1 page)
12 February 2015	Secretary's details changed for Mrs Rosheen Fischer on 1 July 2014 (1 page)
12 February 2015	Director's details changed for World First Uk Limited on 1 July 2014 (1 page)
26 January 2015	Satisfaction of charge 063823770003 in full (1 page)
26 January 2015	Satisfaction of charge 063823770003 in full (1 page)
11 November 2014	Registration of charge 063823770003, created on 3 November 2014 (30 pages)
11 November 2014	Registration of charge 063823770003, created on 3 November 2014 (30 pages)
11 November 2014	Registration of charge 063823770003, created on 3 November 2014 (30 pages)
25 June 2014	Registered office address changed from Regent House 16-18 Lombard Road London SW11 3RB on 25 June 2014 (1 page)
25 June 2014	Registered office address changed from Regent House 16-18 Lombard Road London SW11 3RB on 25 June 2014 (1 page)
4 June 2014	Full accounts made up to 31 January 2014 (12 pages)
4 June 2014	Full accounts made up to 31 January 2014 (12 pages)
30 May 2014	Secretary's details changed for Miss Rosheen Cairney on 1 March 2014 (1 page)
30 May 2014	Secretary's details changed for Miss Rosheen Cairney on 1 March 2014 (1 page)
30 May 2014	Secretary's details changed for Miss Rosheen Cairney on 1 March 2014 (1 page)
8 April 2014	Appointment of World First Uk Limited as a director (2 pages)
8 April 2014	Termination of appointment of Nicholas Robinson as a director (1 page)
8 April 2014	Termination of appointment of Nicholas Robinson as a director (1 page)
8 April 2014	Appointment of World First Uk Limited as a director (2 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 125,000 (4 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 125,000 (4 pages)
21 May 2013	Full accounts made up to 31 January 2013 (12 pages)
21 May 2013	Full accounts made up to 31 January 2013 (12 pages)
19 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
2 May 2012	Full accounts made up to 31 January 2012 (11 pages)
2 May 2012	Full accounts made up to 31 January 2012 (11 pages)
21 February 2012	Termination of appointment of Jonathan Quin as a secretary (1 page)
21 February 2012	Termination of appointment of Jonathan Quin as a secretary (1 page)
21 February 2012	Appointment of Miss Rosheen Cairney as a secretary (1 page)
21 February 2012	Appointment of Miss Rosheen Cairney as a secretary (1 page)
13 February 2012	Termination of appointment of Marc Bertrand as a secretary (1 page)
13 February 2012	Termination of appointment of Marc Bertrand as a secretary (1 page)
13 February 2012	Appointment of Mr Jonathan Roger Aitken Quin as a secretary (1 page)
13 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
13 February 2012	Appointment of Mr Jonathan Roger Aitken Quin as a secretary (1 page)
13 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 May 2011	Full accounts made up to 31 January 2011 (12 pages)
18 May 2011	Full accounts made up to 31 January 2011 (12 pages)
10 February 2011	Director's details changed for Mr Nicholas James Gray Robinson on 1 January 2011 (2 pages)
10 February 2011	Director's details changed for Mr Nicholas James Gray Robinson on 1 January 2011 (2 pages)
10 February 2011	Secretary's details changed for Mr Marc Gareth Bertrand on 1 January 2011 (1 page)
10 February 2011	Director's details changed for Mr Jonathan Roger Aitken Quin on 1 January 2011 (2 pages)
10 February 2011	Director's details changed for Mr Jonathan Roger Aitken Quin on 1 January 2011 (2 pages)
10 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Secretary's details changed for Mr Marc Gareth Bertrand on 1 January 2011 (1 page)
10 February 2011	Director's details changed for Mr Nicholas James Gray Robinson on 1 January 2011 (2 pages)
10 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Secretary's details changed for Mr Marc Gareth Bertrand on 1 January 2011 (1 page)
10 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Director's details changed for Mr Jonathan Roger Aitken Quin on 1 January 2011 (2 pages)
22 April 2010	Full accounts made up to 31 January 2010 (15 pages)
22 April 2010	Full accounts made up to 31 January 2010 (15 pages)
23 January 2010	Director's details changed for Mr Jonathan Roger Aitken Quin on 23 January 2010 (2 pages)
23 January 2010	Director's details changed for Mr Jonathan Roger Aitken Quin on 23 January 2010 (2 pages)
23 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
23 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Nicholas Robinson on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Marc Gareth Bertrand on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Nicholas Robinson on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Marc Gareth Bertrand on 8 October 2009 (1 page)
8 October 2009	Secretary's details changed for Marc Gareth Bertrand on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Nicholas Robinson on 8 October 2009 (2 pages)
8 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
7 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
7 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
25 June 2009	Full accounts made up to 31 January 2009 (15 pages)
25 June 2009	Full accounts made up to 31 January 2009 (15 pages)
26 November 2008	Registered office changed on 26/11/2008 from 3 crombie mews 11A abercrombie street london SW11 2JB (1 page)
26 November 2008	Registered office changed on 26/11/2008 from 3 crombie mews 11A abercrombie street london SW11 2JB (1 page)
30 September 2008	Return made up to 26/09/08; full list of members (3 pages)
30 September 2008	Director's change of particulars / nick robinson / 30/09/2008 (1 page)
30 September 2008	Director's change of particulars / nick robinson / 30/09/2008 (1 page)
30 September 2008	Return made up to 26/09/08; full list of members (3 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 September 2008	Secretary appointed marc gareth bertrand (2 pages)
12 September 2008	Appointment terminated secretary jabu henson (1 page)
12 September 2008	Appointment terminated secretary jabu henson (1 page)
12 September 2008	Secretary appointed marc gareth bertrand (2 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2008	Nc inc already adjusted 18/03/08 (2 pages)
29 March 2008	Nc inc already adjusted 18/03/08 (2 pages)
29 March 2008	Ad 18/03/08\gbp si 124900@1=124900\gbp ic 100/125000\ (2 pages)
29 March 2008	Ad 18/03/08\gbp si 124900@1=124900\gbp ic 100/125000\ (2 pages)
30 January 2008	Accounting reference date extended from 30/09/08 to 31/01/09 (1 page)
30 January 2008	Accounting reference date extended from 30/09/08 to 31/01/09 (1 page)
26 September 2007	Incorporation (6 pages)
26 September 2007	Incorporation (6 pages)

World First Markets Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London