| Company Name | World Broker Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06431574 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2007(16 years, 5 months ago) |
| Dissolution Date | 23 October 2018 (5 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Haydar Elmuderris |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2017(9 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 23 October 2018) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Unit 2 5 Baldwin Street London EC1V 9NU |
| Director Name | Mr Enrico Devito |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 July 2008(8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 28 February 2012) |
| Role | Trader |
| Country of Residence | Italy |
| Correspondence Address | Via G. Dorso 75 70125 Bari Italy |
| Director Name | Mr Sukumar Chandra Saha |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2012(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 09 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 , 5 Baldwin Street London EC1V 9NU |
| Director Name | Coddan Managers Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2007(same day as company formation) |
| Correspondence Address | 5 Percy Street Office 5 London W1T 1DG |
| Secretary Name | Coddan Secretary Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2007(same day as company formation) |
| Correspondence Address | 5 Percy Street Office 5 London W1T 1DG |
Contact
| Website | worldbroker.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78552507 |
| Telephone region | London |
Location
| Registered Address | Unit 2 , 5 Baldwin Street London EC1V 9NU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Sukumar Saha 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 23 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2018 | Application to strike the company off the register (3 pages) |
| 26 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 20 February 2018 | Change of details for Mr Haydar El Muderris as a person with significant control on 9 February 2017 (2 pages) |
| 19 February 2018 | Director's details changed for Mr Haydar El Muderris on 9 February 2017 (2 pages) |
| 19 February 2018 | Director's details changed for Mr Haydar El Muderris on 9 February 2017 (2 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 9 February 2017 | Termination of appointment of Sukumar Chandra Saha as a director on 9 February 2017 (1 page) |
| 9 February 2017 | Appointment of Mr Haydar El Muderris as a director on 9 February 2017 (2 pages) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 9 February 2017 | Appointment of Mr Haydar El Muderris as a director on 9 February 2017 (2 pages) |
| 9 February 2017 | Termination of appointment of Sukumar Chandra Saha as a director on 9 February 2017 (1 page) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 7 September 2016 | Registered office address changed from The Court Building 1 Market Street London SE18 6FU United Kingdom to Unit 2 , 5 Baldwin Street London EC1V 9NU on 7 September 2016 (1 page) |
| 7 September 2016 | Registered office address changed from The Court Building 1 Market Street London SE18 6FU United Kingdom to Unit 2 , 5 Baldwin Street London EC1V 9NU on 7 September 2016 (1 page) |
| 24 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 8 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG to The Court Building 1 Market Street London SE18 6FU on 8 April 2016 (1 page) |
| 8 April 2016 | Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG to The Court Building 1 Market Street London SE18 6FU on 8 April 2016 (1 page) |
| 11 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 12 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 12 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 12 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 12 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 25 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 4 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 19 April 2012 | Appointment of Mr Sukumar Chandra Saha as a director (2 pages) |
| 19 April 2012 | Termination of appointment of Enrico Devito as a director (1 page) |
| 19 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Termination of appointment of Enrico Devito as a director (1 page) |
| 19 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Appointment of Mr Sukumar Chandra Saha as a director (2 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 6 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 6 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 17 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 17 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 9 April 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 9 April 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Enrico Devito on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Enrico Devito on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Enrico Devito on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Enrico Devito on 1 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Mr Enrico Devito on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Enrico Devito on 1 October 2009 (2 pages) |
| 16 September 2009 | Registered office changed on 16/09/2009 from suite 219 balmoral 2 praed street paddington london W2 1JL (1 page) |
| 16 September 2009 | Registered office changed on 16/09/2009 from suite 219 balmoral 2 praed street paddington london W2 1JL (1 page) |
| 15 September 2009 | Director's change of particulars / enrico devito / 15/09/2009 (1 page) |
| 15 September 2009 | Director's change of particulars / enrico devito / 15/09/2009 (1 page) |
| 19 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 28 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 9 October 2008 | Registered office changed on 09/10/2008 from suite 21 2 praed street, balmoral, london paddington W2 1JL united kingdom (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from suite 21 2 praed street, balmoral, london paddington W2 1JL united kingdom (1 page) |
| 8 August 2008 | Director appointed mr enrico devito (1 page) |
| 8 August 2008 | Registered office changed on 08/08/2008 from 5 percy street office 4 london W1T 1DG (1 page) |
| 8 August 2008 | Director appointed mr enrico devito (1 page) |
| 8 August 2008 | Registered office changed on 08/08/2008 from 5 percy street office 4 london W1T 1DG (1 page) |
| 7 August 2008 | Appointment terminated secretary coddan secretary service LIMITED (1 page) |
| 7 August 2008 | Appointment terminated director coddan managers service LIMITED (1 page) |
| 7 August 2008 | Appointment terminated director coddan managers service LIMITED (1 page) |
| 7 August 2008 | Appointment terminated secretary coddan secretary service LIMITED (1 page) |
| 20 November 2007 | Incorporation (17 pages) |
| 20 November 2007 | Incorporation (17 pages) |