| Company Name | Worldwide Warehouse Solutions UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07627544 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2011(12 years, 11 months ago) |
| Dissolution Date | 18 February 2023 (1 year, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Benjamin James Brusey Dunn |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 August 2017(6 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 18 February 2023) |
| Role | Private Investor |
| Country of Residence | Singapore |
| Correspondence Address | C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU |
| Director Name | Mr Robert Jan Van Der Zalm |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 10 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 18th Floor Mass Mutual Tower 38 Gloucester Road Hong Kong |
| Director Name | Dr Shon William Loth |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2011(2 days after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 08 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Oakfield Road Ashtead Surrey KT21 2RE |
| Director Name | Yu Yuen Wong |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 12 May 2011(2 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 01 November 2011) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Flat C 3rd Floor Block 15 Braemar Hill Mansion S 43 Braemar Hill Road North Point Hong Kong |
| Secretary Name | Chee Ying Lim |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2011(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 23 June 2017) |
| Role | Company Director |
| Correspondence Address | 18th Floor China Evergrande Centre 38 Gloucester Road Hong Kong |
| Director Name | Mr Robert Leslie Johnson |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2011(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 09 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Cavendish Square London W1G 0PW |
| Director Name | Mr Martin Baxter Kelly |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2011(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 23 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Cavendish Square London W1G 0PW |
| Director Name | Mr Alexander Ernest Nizan |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2013(2 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 29 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Cavendish Square London W1G 0PW |
| Director Name | Mr Andrew Tresham Cornfield |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2013(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 October 2014) |
| Role | Company Director |
| Country of Residence | Malaysia |
| Correspondence Address | 60 Anson Road #19-01 Mapletree Anson 079914 |
| Director Name | Mr Marco Giovanni Cumbo Nacheli |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 29 October 2015(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 August 2017) |
| Role | Company Director |
| Country of Residence | The Netherlands |
| Correspondence Address | PO Box 30107 Wws Rotterdam 3001 Dc Rotterdam The Netherlands |
Location
| Registered Address | C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £1,380,666 |
| Gross Profit | £39,519 |
| Net Worth | -£1,852,770 |
| Cash | £83,252 |
| Current Liabilities | £2,162,274 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 23 June 2017 | Delivered on: 5 July 2017 Persons entitled: Noble Resources International Pte. LTD (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
|---|
Filing History
| 18 February 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 November 2022 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 26 November 2021 | Liquidators' statement of receipts and payments to 19 September 2021 (16 pages) |
| 11 November 2020 | Liquidators' statement of receipts and payments to 19 September 2020 (22 pages) |
| 22 November 2019 | Liquidators' statement of receipts and payments to 19 September 2019 (20 pages) |
| 4 March 2019 | Appointment of a voluntary liquidator (3 pages) |
| 4 March 2019 | Removal of liquidator by court order (11 pages) |
| 14 January 2019 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 24 October 2018 | Registered office address changed from 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 24 October 2018 (2 pages) |
| 3 October 2018 | Appointment of a voluntary liquidator (3 pages) |
| 3 October 2018 | Statement of affairs (8 pages) |
| 3 October 2018 | Resolutions
|
| 24 May 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
| 24 May 2018 | Notification of Stuart Bruce Smith as a person with significant control on 23 June 2017 (2 pages) |
| 24 May 2018 | Notification of Benjamin James Brusey Dunn as a person with significant control on 23 June 2017 (2 pages) |
| 24 May 2018 | Withdrawal of a person with significant control statement on 24 May 2018 (2 pages) |
| 29 March 2018 | Full accounts made up to 31 December 2016 (30 pages) |
| 8 September 2017 | Termination of appointment of Marco Giovanni Cumbo Nacheli as a director on 25 August 2017 (1 page) |
| 8 September 2017 | Termination of appointment of Marco Giovanni Cumbo Nacheli as a director on 25 August 2017 (1 page) |
| 1 September 2017 | Director's details changed for Mr Benjamine James Brusey Dunn on 18 August 2017 (2 pages) |
| 1 September 2017 | Director's details changed for Mr Benjamine James Brusey Dunn on 18 August 2017 (2 pages) |
| 25 August 2017 | Appointment of Mr Benjamine James Brusey Dunn as a director on 18 August 2017 (2 pages) |
| 25 August 2017 | Appointment of Mr Benjamine James Brusey Dunn as a director on 18 August 2017 (2 pages) |
| 5 July 2017 | Registration of charge 076275440001, created on 23 June 2017 (27 pages) |
| 5 July 2017 | Registration of charge 076275440001, created on 23 June 2017 (27 pages) |
| 30 June 2017 | Registered office address changed from 33 Cavendish Square London W1G 0PW to 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 30 June 2017 (1 page) |
| 30 June 2017 | Registered office address changed from 33 Cavendish Square London W1G 0PW to 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 30 June 2017 (1 page) |
| 28 June 2017 | Termination of appointment of Martin Baxter Kelly as a director on 23 June 2017 (1 page) |
| 28 June 2017 | Termination of appointment of Chee Ying Lim as a secretary on 23 June 2017 (1 page) |
| 28 June 2017 | Termination of appointment of Martin Baxter Kelly as a director on 23 June 2017 (1 page) |
| 28 June 2017 | Termination of appointment of Chee Ying Lim as a secretary on 23 June 2017 (1 page) |
| 17 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 12 December 2016 | Secretary's details changed for Chee Ying Lim on 1 December 2016 (1 page) |
| 12 December 2016 | Secretary's details changed for Chee Ying Lim on 1 December 2016 (1 page) |
| 13 October 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 13 October 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 16 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 23 December 2015 | Termination of appointment of Robert Jan Van Der Zalm as a director on 14 December 2015 (1 page) |
| 23 December 2015 | Termination of appointment of Robert Jan Van Der Zalm as a director on 14 December 2015 (1 page) |
| 3 November 2015 | Appointment of Mr Marco Giovanni Cumbo Nacheli as a director on 29 October 2015 (2 pages) |
| 3 November 2015 | Appointment of Mr Marco Giovanni Cumbo Nacheli as a director on 29 October 2015 (2 pages) |
| 2 November 2015 | Termination of appointment of Alexander Ernest Nizan as a director on 29 October 2015 (1 page) |
| 2 November 2015 | Termination of appointment of Alexander Ernest Nizan as a director on 29 October 2015 (1 page) |
| 12 October 2015 | Full accounts made up to 31 December 2014 (25 pages) |
| 12 October 2015 | Full accounts made up to 31 December 2014 (25 pages) |
| 12 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Register(s) moved to registered office address 33 Cavendish Square London W1G 0PW (1 page) |
| 12 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 6 October 2014 | Termination of appointment of Andrew Tresham Cornfield as a director on 6 October 2014 (1 page) |
| 6 October 2014 | Termination of appointment of Andrew Tresham Cornfield as a director on 6 October 2014 (1 page) |
| 6 October 2014 | Termination of appointment of Andrew Tresham Cornfield as a director on 6 October 2014 (1 page) |
| 29 September 2014 | Full accounts made up to 31 December 2013 (25 pages) |
| 29 September 2014 | Full accounts made up to 31 December 2013 (25 pages) |
| 15 May 2014 | Register(s) moved to registered inspection location (1 page) |
| 15 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Register(s) moved to registered inspection location (1 page) |
| 6 December 2013 | Director's details changed for Mr Andrew Tresham Cornfield on 6 December 2013 (2 pages) |
| 6 December 2013 | Director's details changed for Mr Andrew Tresham Cornfield on 6 December 2013 (2 pages) |
| 6 December 2013 | Director's details changed for Mr Andrew Tresham Cornfield on 6 December 2013 (2 pages) |
| 4 October 2013 | Full accounts made up to 31 December 2012 (25 pages) |
| 4 October 2013 | Full accounts made up to 31 December 2012 (25 pages) |
| 13 August 2013 | Appointment of Mr Andrew Tresham Cornfield as a director (2 pages) |
| 13 August 2013 | Termination of appointment of Robert Johnson as a director (1 page) |
| 13 August 2013 | Appointment of Mr Andrew Tresham Cornfield as a director (2 pages) |
| 13 August 2013 | Termination of appointment of Robert Johnson as a director (1 page) |
| 1 August 2013 | Director's details changed for Mr Robert Leslie Johnson on 25 July 2013 (2 pages) |
| 1 August 2013 | Director's details changed for Mr Robert Leslie Johnson on 25 July 2013 (2 pages) |
| 11 June 2013 | Appointment of Mr Alexander Ernest Nizan as a director (2 pages) |
| 11 June 2013 | Appointment of Mr Alexander Ernest Nizan as a director (2 pages) |
| 15 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Register inspection address has been changed (1 page) |
| 14 May 2013 | Register inspection address has been changed (1 page) |
| 14 May 2013 | Termination of appointment of Shon Loth as a director (1 page) |
| 14 May 2013 | Termination of appointment of Shon Loth as a director (1 page) |
| 14 May 2013 | Director's details changed for Mr Robert Jan Van Der Zalm on 14 May 2013 (2 pages) |
| 14 May 2013 | Director's details changed for Mr Robert Jan Van Der Zalm on 14 May 2013 (2 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (25 pages) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (25 pages) |
| 14 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (6 pages) |
| 14 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (6 pages) |
| 7 December 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
| 7 December 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
| 18 November 2011 | Appointment of Martin Baxter Kelly as a director (2 pages) |
| 18 November 2011 | Appointment of Robert Leslie Johnson as a director (2 pages) |
| 18 November 2011 | Appointment of Martin Baxter Kelly as a director (2 pages) |
| 18 November 2011 | Appointment of Chee Ying Lim as a secretary (2 pages) |
| 18 November 2011 | Termination of appointment of Yu Wong as a director (1 page) |
| 18 November 2011 | Termination of appointment of Yu Wong as a director (1 page) |
| 18 November 2011 | Appointment of Robert Leslie Johnson as a director (2 pages) |
| 18 November 2011 | Appointment of Chee Ying Lim as a secretary (2 pages) |
| 25 July 2011 | Director's details changed for Mr Robert Jan Van Der Zalm on 24 July 2011 (2 pages) |
| 25 July 2011 | Director's details changed for Mr Robert Jan Van Der Zalm on 24 July 2011 (2 pages) |
| 12 May 2011 | Appointment of Shon William Loth as a director (2 pages) |
| 12 May 2011 | Appointment of Yu Yuen Wong as a director (2 pages) |
| 12 May 2011 | Appointment of Shon William Loth as a director (2 pages) |
| 12 May 2011 | Appointment of Yu Yuen Wong as a director (2 pages) |
| 10 May 2011 | Incorporation (13 pages) |
| 10 May 2011 | Incorporation (13 pages) |