| Company Name | WW Forwarding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07428710 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2010(13 years, 5 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Victor William Vanwell Groeneveld-Greenfield |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2013(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 16 January 2018) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Director Name | Mr Andrew Victor William Greenfield |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Director Name | Mr Keith Price |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2013(2 years, 7 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 22 August 2013) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Turnover | £8,118 |
| Net Worth | £9,278 |
| Current Liabilities | £8,190 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 4 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 8 September 2015 | Accounts for a dormant company made up to 30 November 2014 (4 pages) |
| 8 September 2015 | Accounts for a dormant company made up to 30 November 2014 (4 pages) |
| 6 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 26 February 2014 | Director's details changed for Mr Andrew Victor William Greenfield on 1 February 2014 (2 pages) |
| 26 February 2014 | Director's details changed for Mr Andrew Victor William Greenfield on 1 February 2014 (2 pages) |
| 26 February 2014 | Director's details changed for Mr Andrew Victor William Greenfield on 1 February 2014 (2 pages) |
| 8 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 12 September 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
| 12 September 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
| 22 August 2013 | Appointment of Mr Andrew Victor William Greenfield as a director (2 pages) |
| 22 August 2013 | Termination of appointment of Keith Price as a director (1 page) |
| 22 August 2013 | Termination of appointment of Keith Price as a director (1 page) |
| 22 August 2013 | Appointment of Mr Andrew Victor William Greenfield as a director (2 pages) |
| 6 August 2013 | Director's details changed for Mr Keith Price on 26 June 2013 (2 pages) |
| 6 August 2013 | Director's details changed for Mr Keith Price on 26 June 2013 (2 pages) |
| 30 July 2013 | Director's details changed for Mr Keith Price on 26 June 2013 (2 pages) |
| 30 July 2013 | Director's details changed for Mr Keith Price on 26 June 2013 (2 pages) |
| 30 July 2013 | Registered office address changed from 1 Raffles Place #43-03 One Raffles Place Singapore 048616 on 30 July 2013 (1 page) |
| 30 July 2013 | Registered office address changed from 1 Raffles Place #43-03 One Raffles Place Singapore 048616 on 30 July 2013 (1 page) |
| 25 July 2013 | Termination of appointment of Andrew Greenfield as a director (1 page) |
| 25 July 2013 | Termination of appointment of Andrew Greenfield as a director (1 page) |
| 25 July 2013 | Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom on 25 July 2013 (1 page) |
| 25 July 2013 | Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom on 25 July 2013 (1 page) |
| 24 July 2013 | Appointment of Mr Keith Price as a director (2 pages) |
| 24 July 2013 | Appointment of Mr Keith Price as a director (2 pages) |
| 7 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Director's details changed for Mr Andrew Victor William Greenfield on 23 March 2012 (2 pages) |
| 7 November 2012 | Director's details changed for Mr Andrew Victor William Greenfield on 23 March 2012 (2 pages) |
| 7 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
| 6 August 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
| 13 March 2012 | Registered office address changed from 2Nd Floor Mutual House 70 Conduit Street London W1S 2GF United Kingdom on 13 March 2012 (1 page) |
| 13 March 2012 | Registered office address changed from 2Nd Floor Mutual House 70 Conduit Street London W1S 2GF United Kingdom on 13 March 2012 (1 page) |
| 15 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 3 November 2010 | Incorporation (43 pages) |
| 3 November 2010 | Incorporation (43 pages) |