World First Advisory Services Limited

Company Name	World First Advisory Services Limited
Company Status	Dissolved
Company Number	06938755
Category	Private Limited Company
Incorporation Date	19 June 2009(14 years, 10 months ago)
Dissolution Date	30 January 2024 (2 months, 2 weeks 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(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Jonathan Roger Aitken Quin
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
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	19 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Mr Marc Gareth Bertrand
Status	Resigned
Appointed	19 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	Regent House 16-18 Lombard Road London SW11 3RB

Secretary Name	Mr Jonathan Quin
Status	Resigned
Appointed	01 February 2012(2 years, 7 months after company formation)
Appointment Duration	2 weeks, 5 days (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(2 years, 8 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	Mrs Camilla Jane Richardson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(8 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (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 Timothy James Rudman
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 January 2020)
Role	Chief Operating 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	09 February 2018(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 January 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(10 years, 11 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

Contact

Website	www.worldfirst.com/
Telephone	020 78011050
Telephone region	London

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	2013
Net Worth	£100

Accounts

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

Filing History

30 January 2024	Final Gazette dissolved via voluntary strike-off (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)
25 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
20 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
29 September 2022	Appointment of Min Shen as a director on 14 September 2022 (2 pages)
29 September 2022	Termination of appointment of Jeffrey Thomas Alan Parker as a director on 14 September 2022 (1 page)
9 August 2022	Total exemption full accounts made up to 31 December 2021 (7 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 (7 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	Accounts for a dormant company made up to 31 December 2019 (7 pages)
4 June 2020	Appointment of Mr Jeffrey Thomas Alan Parker as a director on 3 June 2020 (2 pages)
4 June 2020	Termination of appointment of Jonathan Roger Aitken Quin as a director on 4 June 2020 (1 page)
25 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
20 January 2020	Appointment of Mr Jonathan Roger Aitken Quin as a director on 16 January 2020 (2 pages)
20 January 2020	Termination of appointment of Kerry Tremble as a director on 17 January 2020 (1 page)
20 January 2020	Termination of appointment of Timothy James Rudman as a director on 17 January 2020 (1 page)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
13 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
22 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
12 February 2018	Appointment of Mr Kerry Tremble as a director on 9 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)
20 November 2017	Termination of appointment of Jonathan Roger Aitken Quin as a director on 10 November 2017 (1 page)
20 November 2017	Termination of appointment of Jonathan Roger Aitken Quin as a director on 10 November 2017 (1 page)
20 November 2017	Appointment of Mrs Camilla Jane Richardson as a director on 9 November 2017 (2 pages)
20 November 2017	Appointment of Mr Timothy Rudman as a director on 9 November 2017 (2 pages)
20 November 2017	Appointment of Mrs Camilla Jane Richardson as a director on 9 November 2017 (2 pages)
20 November 2017	Appointment of Mr Timothy Rudman as a director on 9 November 2017 (2 pages)
2 October 2017	Termination of appointment of Nicholas James Gray Robinson as a director on 29 September 2017 (1 page)
2 October 2017	Termination of appointment of Nicholas James Gray Robinson as a director on 29 September 2017 (1 page)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
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)
26 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
26 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
20 October 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
20 October 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
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 1 (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 1 (4 pages)
23 June 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
23 June 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (4 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (4 pages)
2 February 2015	Secretary's details changed for Mrs Rosheen Fischer on 2 February 2015 (1 page)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (4 pages)
2 February 2015	Secretary's details changed for Mrs Rosheen Fischer on 2 February 2015 (1 page)
2 February 2015	Secretary's details changed for Mrs Rosheen Fischer on 2 February 2015 (1 page)
9 October 2014	Accounts for a dormant company made up to 31 January 2014 (8 pages)
9 October 2014	Accounts for a dormant company made up to 31 January 2014 (8 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)
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)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (4 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (4 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (4 pages)
21 May 2013	Full accounts made up to 31 January 2013 (10 pages)
21 May 2013	Full accounts made up to 31 January 2013 (10 pages)
15 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
2 May 2012	Full accounts made up to 31 January 2012 (10 pages)
2 May 2012	Full accounts made up to 31 January 2012 (10 pages)
27 February 2012	Termination of appointment of Jonathan Quin as a secretary (1 page)
27 February 2012	Appointment of Miss Rosheen Cairney as a secretary (1 page)
27 February 2012	Appointment of Miss Rosheen Cairney as a secretary (1 page)
27 February 2012	Termination of appointment of Jonathan Quin as a secretary (1 page)
23 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 February 2012	Statement of capital on 23 February 2012 GBP 1 (4 pages)
23 February 2012	Statement by directors (1 page)
23 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 February 2012	Memorandum and Articles of Association (4 pages)
23 February 2012	Statement by directors (1 page)
23 February 2012	Statement of capital on 23 February 2012 GBP 1 (4 pages)
23 February 2012	Memorandum and Articles of Association (4 pages)
23 February 2012	Solvency statement dated 21/02/12 (1 page)
23 February 2012	Solvency statement dated 21/02/12 (1 page)
22 February 2012	Director's details changed for Mr Nicholas James Gray Robinson on 1 February 2012 (2 pages)
22 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
22 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
22 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
22 February 2012	Director's details changed for Mr Nicholas James Gray Robinson on 1 February 2012 (2 pages)
22 February 2012	Director's details changed for Mr Nicholas James Gray Robinson on 1 February 2012 (2 pages)
21 February 2012	Termination of appointment of Marc Bertrand as a secretary (1 page)
21 February 2012	Termination of appointment of Marc Bertrand as a secretary (1 page)
21 February 2012	Appointment of Mr Jonathan Quin as a secretary (1 page)
21 February 2012	Appointment of Mr Jonathan Quin as a secretary (1 page)
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 Jonathan Roger Aitken Quin on 1 January 2011 (2 pages)
10 February 2011	Annual return made up to 1 February 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 Jonathan Roger Aitken Quin on 1 January 2011 (2 pages)
10 February 2011	Annual return made up to 1 February 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	Secretary's details changed for Mr Marc Gareth Bertrand on 1 January 2011 (1 page)
10 February 2011	Annual return made up to 1 February 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)
11 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
11 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
27 April 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 100,000 (2 pages)
27 April 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 100,000 (2 pages)
23 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 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	Director's details changed for Mr Jonathan Roger Aitken Quin on 23 January 2010 (2 pages)
8 October 2009	Secretary's details changed for Mr Marc Bertrand on 8 October 2009 (1 page)
8 October 2009	Secretary's details changed for Mr Marc Bertrand on 8 October 2009 (1 page)
8 October 2009	Secretary's details changed for Mr Marc Bertrand on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Mr Nicholas Robinson on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Nicholas Robinson on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Nicholas Robinson on 8 October 2009 (2 pages)
9 July 2009	Accounting reference date shortened from 30/06/2010 to 31/01/2010 (1 page)
9 July 2009	Accounting reference date shortened from 30/06/2010 to 31/01/2010 (1 page)
19 June 2009	Incorporation (6 pages)
19 June 2009	Incorporation (6 pages)

World First Advisory Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London