| Company Name | Worldinvest Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06870806 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2009(15 years, 1 month ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
| Previous Name | MM&S (5468) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mark Sydney Beale |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2009(3 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 25 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Oakhill Road Sevenoaks Kent TN13 1NU |
| Director Name | Mr Ian James Beattie |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2009(3 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 25 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Bownham Park Rodborough Common Stroud Gloucestershire GL5 5BZ Wales |
| Director Name | Mr Timothy John Bray |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2009(3 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 25 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Sycamores Bates Hill Ightham Sevenoaks Kent TN15 9BG |
| Director Name | Ms Anna Elizabeth Kirk |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2009(3 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 25 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 South Hill Road Bromley Kent BR2 0RL |
| Secretary Name | Ms Anna Elizabeth Kirk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2009(3 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 25 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 South Hill Road Bromley Kent BR2 0RL |
| Director Name | Christine Truesdale |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2009(same day as company formation) |
| Role | Legal Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Kennedy Drive Airdrie North Lanarkshire ML6 9AW Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2009(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2009(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2009(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Location
| Registered Address | 1 Knightsbridge Green London SW1X 7QA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 7 at £1 | Anna Elizabeth Kirk 7.00% Ordinary |
|---|---|
| 7 at £1 | Anna Louise Stradling 7.00% Ordinary |
| 7 at £1 | Brian Peter Coffey 7.00% Ordinary |
| 7 at £1 | Christopher John Burling 7.00% Ordinary |
| 7 at £1 | Simon John Ward 7.00% Ordinary |
| 3 at £1 | David Ralph Delano Cornell 3.00% Ordinary |
| 3 at £1 | Oliver William Adcock 3.00% Ordinary |
| 3 at £1 | Richard David Lewis 3.00% Ordinary |
| 3 at £1 | Rowley Mark Thomas Baring 3.00% Ordinary |
| 2 at £1 | Thomas Clarke Richardson 2.00% Ordinary |
| 17 at £1 | Ian James Beattie 17.00% Ordinary |
| 17 at £1 | Mark Sydney Beale 17.00% Ordinary |
| 17 at £1 | Timothy John Bray 17.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,155 |
| Cash | £9,155 |
| Current Liabilities | £75 |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2018 | Application to strike the company off the register (3 pages) |
| 23 April 2018 | Statement of capital on 23 April 2018
|
| 23 April 2018 | Solvency Statement dated 06/02/18 (1 page) |
| 13 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 8 March 2018 | Resolutions
|
| 8 March 2018 | Statement by Directors (1 page) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 11 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 25 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 1 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 9 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 22 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 May 2013 | Director's details changed for Mr Ian James Beattie on 4 February 2013 (2 pages) |
| 31 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (8 pages) |
| 31 May 2013 | Director's details changed for Mr Ian James Beattie on 4 February 2013 (2 pages) |
| 31 May 2013 | Director's details changed for Timothy John Bray on 1 January 2012 (2 pages) |
| 31 May 2013 | Director's details changed for Timothy John Bray on 1 January 2012 (2 pages) |
| 31 May 2013 | Director's details changed for Mr Ian James Beattie on 4 February 2013 (2 pages) |
| 31 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (8 pages) |
| 31 May 2013 | Director's details changed for Timothy John Bray on 1 January 2012 (2 pages) |
| 31 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (8 pages) |
| 24 January 2013 | Registered office address changed from C/O New Star Institutional Managers Ltd 1 Knightsbridge Green London SW1X 7QA United Kingdom on 24 January 2013 (1 page) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 24 January 2013 | Registered office address changed from C/O New Star Institutional Managers Ltd 1 Knightsbridge Green London SW1X 7QA United Kingdom on 24 January 2013 (1 page) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (8 pages) |
| 11 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (8 pages) |
| 11 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (8 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 8 July 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (8 pages) |
| 8 July 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (8 pages) |
| 8 July 2011 | Registered office address changed from 201 Bishopsgate London EC2M 3AE on 8 July 2011 (1 page) |
| 8 July 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (8 pages) |
| 8 July 2011 | Registered office address changed from 201 Bishopsgate London EC2M 3AE on 8 July 2011 (1 page) |
| 8 July 2011 | Registered office address changed from 201 Bishopsgate London EC2M 3AE on 8 July 2011 (1 page) |
| 24 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 30 June 2010 | Capitals not rolled up (5 pages) |
| 30 June 2010 | Capitals not rolled up (5 pages) |
| 29 June 2010 | Director's details changed for Timothy John Bray on 6 April 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Ian James Beattie on 6 April 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Ian James Beattie on 6 April 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Mark Sydney Beale on 6 April 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Ian James Beattie on 6 April 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Anna Elizabeth Kirk on 6 April 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (9 pages) |
| 29 June 2010 | Director's details changed for Timothy John Bray on 6 April 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (9 pages) |
| 29 June 2010 | Director's details changed for Timothy John Bray on 6 April 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (9 pages) |
| 29 June 2010 | Director's details changed for Mark Sydney Beale on 6 April 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Anna Elizabeth Kirk on 6 April 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Anna Elizabeth Kirk on 6 April 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Mark Sydney Beale on 6 April 2010 (2 pages) |
| 15 July 2009 | Director appointed mark sydney beale (3 pages) |
| 15 July 2009 | Appointment terminated director vindex LIMITED (1 page) |
| 15 July 2009 | Director and secretary appointed anna elizabeth kirk (3 pages) |
| 15 July 2009 | Director appointed timothy john bray (2 pages) |
| 15 July 2009 | Resolutions
|
| 15 July 2009 | Director appointed ian james beattie (2 pages) |
| 15 July 2009 | Director and secretary appointed anna elizabeth kirk (3 pages) |
| 15 July 2009 | Ad 10/07/09\gbp si 98@1=98\gbp ic 2/100\ (4 pages) |
| 15 July 2009 | Director appointed timothy john bray (2 pages) |
| 15 July 2009 | Director appointed ian james beattie (2 pages) |
| 15 July 2009 | Registered office changed on 15/07/2009 from one london wall london EC2Y 5AB (1 page) |
| 15 July 2009 | Appointment terminated secretary maclay murray & spens LLP (1 page) |
| 15 July 2009 | Appointment terminated secretary maclay murray & spens LLP (1 page) |
| 15 July 2009 | Resolutions
|
| 15 July 2009 | Appointment terminated director vindex services LIMITED (1 page) |
| 15 July 2009 | Ad 10/07/09\gbp si 98@1=98\gbp ic 2/100\ (4 pages) |
| 15 July 2009 | Registered office changed on 15/07/2009 from one london wall london EC2Y 5AB (1 page) |
| 15 July 2009 | Appointment terminated director vindex services LIMITED (1 page) |
| 15 July 2009 | Director appointed mark sydney beale (3 pages) |
| 15 July 2009 | Appointment terminated director vindex LIMITED (1 page) |
| 9 July 2009 | Appointment terminated director christine truesdale (1 page) |
| 9 July 2009 | Appointment terminated director christine truesdale (1 page) |
| 8 July 2009 | Company name changed mm&s (5468) LIMITED\certificate issued on 08/07/09 (2 pages) |
| 8 July 2009 | Company name changed mm&s (5468) LIMITED\certificate issued on 08/07/09 (2 pages) |
| 6 April 2009 | Incorporation (13 pages) |
| 6 April 2009 | Incorporation (13 pages) |