Company NameDf King Worldwide Limited
Company StatusDissolved
Company Number06489018
CategoryPrivate Limited Company
Incorporation Date30 January 2008(15 years ago)
Dissolution Date24 February 2015 (7 years, 11 months ago)
Previous NameP1 M Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities
SIC 70221Financial management

Directors

Director NameMr Peter Schaberger
Date of BirthFebruary 1972 (Born 51 years ago)
NationalityGerman
StatusClosed
Appointed30 January 2008(same day as company formation)
RoleInvestment Advisor
Country of ResidenceGermany
Correspondence Address11th Floor Citypoint 1 Ropemaker Street
London
EC2Y 9AW
Director NameMr Mark Leo Wilson
Date of BirthApril 1957 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed20 July 2011(3 years, 5 months after company formation)
Appointment Duration3 years, 7 months (closed 24 February 2015)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address30 Finsbury Square
London
EC2P 2YU
Director NameBela Schwarz
Date of BirthFebruary 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed30 January 2008(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address11th Floor Citypoint
1 Ropemaker Street
London
EC2Y 9AW
Secretary NameBela Schwarz
NationalityAmerican
StatusResigned
Appointed30 January 2008(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address11th Floor Citypoint
1 Ropemaker Street
London
EC2Y 9AW
Director NameKai Koppen
Date of BirthOctober 1962 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed02 February 2008(3 days after company formation)
Appointment Duration4 years, 4 months (resigned 29 June 2012)
RoleInvestment Professional
Country of ResidenceGermany
Correspondence Address11th Floor Citypoint
1 Ropemaker Street
London
EC2Y 9AW
Director NameMr Oliver Niedermaier
Date of BirthNovember 1970 (Born 52 years ago)
NationalityGerman
StatusResigned
Appointed12 November 2008(9 months, 2 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 06 September 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address11th Floor Citypoint
1 Ropemaker Street
London
EC2Y 9AW
Director NameMr Thomas Seiling
Date of BirthOctober 1966 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed12 November 2008(9 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 20 July 2011)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address11th Floor Citypoint
1 Ropemaker Street
London
EC2Y 9AW
Director NameMr Terry Howard Thompson
Date of BirthFebruary 1973 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed06 September 2012(4 years, 7 months after company formation)
Appointment Duration8 months (resigned 07 May 2013)
RolePresident And Chief Executive Officer
Country of ResidenceUnited States
Correspondence Address11th Floor Citypoint
1 Ropemaker Street
London
EC2Y 9AW

Location

Registered Address30 Finsbury Square
London
EC2P 2YU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

5.4k at £0.01P1 Holdings Llc
95.01%
Ordinary A
283 at £0.01P1 Holdings, Llc
4.99%
Ordinary B

Financials

Year2014
Turnover£32,843,684
Gross Profit£29,706,789
Net Worth-£43,588,510
Cash£4,595,282
Current Liabilities£38,050,528

Accounts

Latest Accounts31 December 2011 (11 years, 1 month ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

24 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2015Final Gazette dissolved following liquidation (1 page)
24 February 2015Final Gazette dissolved following liquidation (1 page)
24 November 2014Return of final meeting in a creditors' voluntary winding up (9 pages)
24 November 2014Return of final meeting in a creditors' voluntary winding up (9 pages)
13 January 2014Statement of affairs with form 4.19 (5 pages)
13 January 2014Statement of affairs with form 4.19 (5 pages)
31 December 2013Registered office address changed from 11th Floor Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom on 31 December 2013 (2 pages)
31 December 2013Registered office address changed from 11th Floor Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom on 31 December 2013 (2 pages)
27 December 2013Appointment of a voluntary liquidator (1 page)
27 December 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 December 2013Appointment of a voluntary liquidator (1 page)
27 December 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 December 2013Satisfaction of charge 1 in full (4 pages)
18 December 2013Satisfaction of charge 1 in full (4 pages)
8 May 2013Director's details changed for Mr Peter Shaberger on 7 May 2013 (3 pages)
8 May 2013Director's details changed for Mr Peter Shaberger on 7 May 2013 (3 pages)
8 May 2013Director's details changed for Mr Peter Shaberger on 7 May 2013 (3 pages)
7 May 2013Termination of appointment of Terry Howard Thompson as a director on 7 May 2013 (1 page)
7 May 2013Director's details changed for Peter Shaberger on 7 May 2013 (2 pages)
7 May 2013Termination of appointment of Terry Howard Thompson as a director on 7 May 2013 (1 page)
7 May 2013Director's details changed for Peter Shaberger on 7 May 2013 (2 pages)
7 May 2013Termination of appointment of Terry Howard Thompson as a director on 7 May 2013 (1 page)
7 May 2013Director's details changed for Peter Shaberger on 7 May 2013 (2 pages)
5 February 2013Annual return made up to 30 January 2013 with a full list of shareholders
Statement of capital on 2013-02-05
  • GBP 56.76
(5 pages)
5 February 2013Annual return made up to 30 January 2013 with a full list of shareholders
Statement of capital on 2013-02-05
  • GBP 56.76
(5 pages)
7 January 2013Termination of appointment of Bela Schwarz as a secretary on 3 December 2012 (1 page)
7 January 2013Termination of appointment of Bela Schwarz as a secretary on 3 December 2012 (1 page)
7 January 2013Termination of appointment of Bela Schwarz as a secretary on 3 December 2012 (1 page)
18 September 2012Appointment of Mr Terry Howard Thompson as a director on 6 September 2012 (2 pages)
18 September 2012Appointment of Mr Terry Howard Thompson as a director on 6 September 2012 (2 pages)
18 September 2012Appointment of Mr Terry Howard Thompson as a director on 6 September 2012 (2 pages)
13 September 2012Termination of appointment of Oliver Niedermaier as a director on 6 September 2012 (1 page)
13 September 2012Termination of appointment of Oliver Niedermaier as a director on 6 September 2012 (1 page)
13 September 2012Termination of appointment of Oliver Niedermaier as a director on 6 September 2012 (1 page)
17 August 2012Group of companies' accounts made up to 31 December 2011 (31 pages)
17 August 2012Group of companies' accounts made up to 31 December 2011 (31 pages)
29 June 2012Termination of appointment of Kai Koppen as a director on 29 June 2012 (1 page)
29 June 2012Termination of appointment of Kai Koppen as a director on 29 June 2012 (1 page)
13 March 2012Termination of appointment of Bela Schwarz as a director on 2 March 2012 (1 page)
13 March 2012Termination of appointment of Bela Schwarz as a director on 2 March 2012 (1 page)
13 March 2012Termination of appointment of Bela Schwarz as a director on 2 March 2012 (1 page)
22 February 2012Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
22 February 2012Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
8 September 2011Termination of appointment of Thomas Seiling as a director on 20 July 2011 (1 page)
8 September 2011Termination of appointment of Thomas Seiling as a director on 20 July 2011 (1 page)
1 September 2011Appointment of Mr Mark Wilson as a director (2 pages)
1 September 2011Appointment of Mr Mark Wilson as a director (2 pages)
2 August 2011Group of companies' accounts made up to 31 December 2010 (36 pages)
2 August 2011Group of companies' accounts made up to 31 December 2010 (36 pages)
25 July 2011Registered office address changed from 34th Floor Citypoint 1 Ropemaker Street London EC2Y 9AW on 25 July 2011 (1 page)
25 July 2011Registered office address changed from 34th Floor Citypoint 1 Ropemaker Street London EC2Y 9AW on 25 July 2011 (1 page)
7 February 2011Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
7 February 2011Director's details changed for Mr Oliver Niedermaier on 3 February 2011 (2 pages)
7 February 2011Director's details changed for Bela Schwarz on 3 February 2011 (2 pages)
7 February 2011Director's details changed for Kai Koppen on 3 February 2011 (2 pages)
7 February 2011Secretary's details changed for Bela Schwarz on 3 February 2011 (1 page)
7 February 2011Director's details changed for Peter Shaberger on 3 February 2011 (2 pages)
7 February 2011Director's details changed for Mr Thomas Seiling on 3 February 2011 (2 pages)
7 February 2011Director's details changed for Mr Oliver Niedermaier on 3 February 2011 (2 pages)
7 February 2011Director's details changed for Bela Schwarz on 3 February 2011 (2 pages)
7 February 2011Director's details changed for Kai Koppen on 3 February 2011 (2 pages)
7 February 2011Secretary's details changed for Bela Schwarz on 3 February 2011 (1 page)
7 February 2011Director's details changed for Peter Shaberger on 3 February 2011 (2 pages)
7 February 2011Director's details changed for Mr Thomas Seiling on 3 February 2011 (2 pages)
7 February 2011Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
7 February 2011Director's details changed for Mr Oliver Niedermaier on 3 February 2011 (2 pages)
7 February 2011Director's details changed for Bela Schwarz on 3 February 2011 (2 pages)
7 February 2011Director's details changed for Kai Koppen on 3 February 2011 (2 pages)
7 February 2011Secretary's details changed for Bela Schwarz on 3 February 2011 (1 page)
7 February 2011Director's details changed for Peter Shaberger on 3 February 2011 (2 pages)
7 February 2011Director's details changed for Mr Thomas Seiling on 3 February 2011 (2 pages)
29 November 2010Auditor's resignation (2 pages)
29 November 2010Auditor's resignation (2 pages)
19 November 2010Group of companies' accounts made up to 31 December 2009 (33 pages)
19 November 2010Group of companies' accounts made up to 31 December 2009 (33 pages)
1 September 2010Statement of capital following an allotment of shares on 13 August 2010
  • GBP 56.76
(5 pages)
1 September 2010Statement of capital following an allotment of shares on 13 August 2010
  • GBP 56.76
(5 pages)
8 June 2010Registered office address changed from Ninth Floor 1 Ropemaker Street London EC2Y 9HT on 8 June 2010 (1 page)
8 June 2010Registered office address changed from Ninth Floor 1 Ropemaker Street London EC2Y 9HT on 8 June 2010 (1 page)
8 June 2010Registered office address changed from Ninth Floor 1 Ropemaker Street London EC2Y 9HT on 8 June 2010 (1 page)
22 April 2010Annual return made up to 27 February 2009 with a full list of shareholders (7 pages)
22 April 2010Annual return made up to 27 February 2009 with a full list of shareholders (7 pages)
25 March 2010Annual return made up to 30 January 2010 with a full list of shareholders (15 pages)
25 March 2010Annual return made up to 30 January 2010 with a full list of shareholders (15 pages)
2 March 2010Company name changed P1 m holdings LIMITED\certificate issued on 02/03/10
  • CONNOT ‐
(3 pages)
2 March 2010Company name changed P1 m holdings LIMITED\certificate issued on 02/03/10
  • CONNOT ‐
(3 pages)
19 February 2010Change of name with request to seek comments from relevant body (2 pages)
19 February 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-04
(1 page)
19 February 2010Change of name with request to seek comments from relevant body (2 pages)
19 February 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-04
(1 page)
3 February 2010Full accounts made up to 31 December 2008 (35 pages)
3 February 2010Full accounts made up to 31 December 2008 (35 pages)
24 November 2009Compulsory strike-off action has been discontinued (1 page)
24 November 2009Compulsory strike-off action has been discontinued (1 page)
21 November 2009Annual return made up to 30 January 2009 with a full list of shareholders (7 pages)
21 November 2009Annual return made up to 30 January 2009 with a full list of shareholders (7 pages)
14 July 2009Compulsory strike-off action has been suspended (1 page)
14 July 2009Compulsory strike-off action has been suspended (1 page)
10 July 2009Director and secretary's change of particulars / bela schwartz / 26/06/2009 (1 page)
10 July 2009Director and secretary's change of particulars / bela schwartz / 26/06/2009 (1 page)
7 July 2009First Gazette notice for compulsory strike-off (1 page)
7 July 2009First Gazette notice for compulsory strike-off (1 page)
23 December 2008Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
23 December 2008Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
20 November 2008Director appointed oliver niedermaier (2 pages)
20 November 2008Director appointed oliver niedermaier (2 pages)
18 November 2008Director appointed thomas seiling (2 pages)
18 November 2008Director appointed thomas seiling (2 pages)
17 March 2008Registered office changed on 17/03/2008 from c/o jones day 21 tudor street london EC4Y 0DJ (1 page)
17 March 2008Resolutions
  • RES13 ‐ Registered office change 25/02/2008
(2 pages)
17 March 2008Registered office changed on 17/03/2008 from c/o jones day 21 tudor street london EC4Y 0DJ (1 page)
17 March 2008Resolutions
  • RES13 ‐ Registered office change 25/02/2008
(2 pages)
11 March 2008S-div (1 page)
11 March 2008S-div (1 page)
8 March 2008Ad 07/02/08\gbp si [email protected]=17.5\gbp ic 36.43/53.93\ (2 pages)
8 March 2008Ad 07/02/08\gbp si [email protected]=35.43\gbp ic 1/36.43\ (2 pages)
8 March 2008Resolutions
  • RES13 ‐ Sub division 06/02/2008
(1 page)
8 March 2008Ad 07/02/08\gbp si [email protected]=17.5\gbp ic 36.43/53.93\ (2 pages)
8 March 2008Ad 07/02/08\gbp si [email protected]=35.43\gbp ic 1/36.43\ (2 pages)
8 March 2008Resolutions
  • RES13 ‐ Sub division 06/02/2008
(1 page)
27 February 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(10 pages)
27 February 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(10 pages)
22 February 2008Particulars of a mortgage or charge / charge no: 1 (10 pages)
22 February 2008Particulars of a mortgage or charge / charge no: 1 (10 pages)
18 February 2008New director appointed (2 pages)
18 February 2008New director appointed (2 pages)
30 January 2008Incorporation (16 pages)
30 January 2008Incorporation (16 pages)