Angelworld UK Plc

Company Name	Angelworld UK Plc
Directors	Juan Antony Palmer-Romero and Andrew Murray Smith
Company Status	Liquidation
Company Number	09217734
Category	Public Limited Company
Incorporation Date	15 September 2014(9 years, 7 months ago)
Previous Name	Axon Angelworld Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Juan Antony Palmer-Romero
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW

Director Name	Mr Andrew Murray Smith
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(6 years, 6 months after company formation)
Appointment Duration	3 years
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW

Director Name	Mr Andrew Murray Smith
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Granville Road London E18 1LD

Director Name	Mr Darby James Angel
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(9 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 06 September 2019)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	50 Brook Street London W1K 5DR

Director Name	Mr Adam Charles Brown
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2019(4 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street London WC2H 9JQ

Secretary Name	Libra Wealth Management Limited (Corporation)
Status	Resigned
Appointed	15 September 2014(same day as company formation)
Correspondence Address	Suite 31 10 Churchill Square West Malling Kent ME19 4YU

Secretary Name	Libra Wealth Management Limited (Corporation)
Status	Resigned
Appointed	15 September 2014(same day as company formation)
Correspondence Address	Suite 31 10 Churchill Square West Malling Kent ME19 4YU

Secretary Name	Fusion Partners Llp (Corporation)
Status	Resigned
Appointed	01 November 2015(1 year, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 20 January 2020)
Correspondence Address	50 Mead Lane Buxted Uckfield East Sussex TN22 4AS

Contact

Website	www.angelworlduk.com
Telephone	020 36514306
Telephone region	London

Location

Registered Address	Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

48 at £500	Darby James Angel 48.00% Ordinary
4 at £500	Jonathan Robin Chadwick 4.00% Ordinary
24 at £500	Andrew Murray Smith 24.00% Ordinary
24 at £500	Juan Antony Palmer-romero 24.00% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	13 September 2020 (3 years, 7 months ago)
Next Return Due	27 September 2021 (overdue)

Filing History

20 February 2021	Termination of appointment of Fusion Partners Llp as a secretary on 20 January 2020 (2 pages)
25 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
20 February 2020	Termination of appointment of Adam Charles Brown as a director on 17 February 2020 (1 page)
13 September 2019	Cessation of Darby James Angel as a person with significant control on 9 September 2019 (1 page)
13 September 2019	Notification of Juan Antony Palmer-Romero as a person with significant control on 9 September 2019 (2 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with updates (4 pages)
8 September 2019	Termination of appointment of Darby James Angel as a director on 6 September 2019 (1 page)
6 September 2019	Director's details changed for Mr Juan Antony Palmer-Romero on 6 September 2019 (2 pages)
6 September 2019	Appointment of Mr Adam Charles Brown as a director on 6 September 2019 (2 pages)
24 July 2019	Registered office address changed from 50 Brook Street London W1K 5DR to 71-75 Shelton Street London WC2H 9JQ on 24 July 2019 (1 page)
2 May 2019	Full accounts made up to 30 September 2018 (20 pages)
17 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
12 June 2018	Compulsory strike-off action has been discontinued (1 page)
11 June 2018	Full accounts made up to 30 September 2017 (21 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
28 February 2018	Director's details changed for Mr Juan Antony Palmer-Romero on 27 February 2018 (3 pages)
28 February 2018	Director's details changed for Mr Darby James Angel on 28 February 2018 (2 pages)
28 February 2018	Director's details changed for Mr Darby James Angel on 26 February 2018 (2 pages)
27 February 2018	Change of details for Mr Darby James Angel as a person with significant control on 26 February 2018 (2 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
24 July 2017	Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH England to 50 Brook Street London W1K 5DR on 24 July 2017 (2 pages)
24 July 2017	Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH England to 50 Brook Street London W1K 5DR on 24 July 2017 (2 pages)
6 April 2017	Full accounts made up to 30 September 2016 (18 pages)
6 April 2017	Full accounts made up to 30 September 2016 (18 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
19 October 2016	Termination of appointment of Andrew Murray Smith as a director on 18 October 2016 (1 page)
19 October 2016	Termination of appointment of Andrew Murray Smith as a director on 18 October 2016 (1 page)
29 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
3 March 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
3 March 2016	Registered office address changed from 207 Regent Street London W1B 3HH England to 3rd Floor, 207 Regent Street London W1B 3HH on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from 207 Regent Street London W1B 3HH England to 3rd Floor, 207 Regent Street London W1B 3HH on 3 March 2016 (1 page)
3 March 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
19 February 2016	Company name changed axon angelworld PLC\certificate issued on 19/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-17 (3 pages)
19 February 2016	Company name changed axon angelworld PLC\certificate issued on 19/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-17 (3 pages)
20 November 2015	Termination of appointment of Libra Wealth Management Limited as a secretary on 1 November 2015 (2 pages)
20 November 2015	Termination of appointment of Libra Wealth Management Limited as a secretary on 1 November 2015 (2 pages)
11 November 2015	Termination of appointment of Libra Wealth Management Limited as a secretary on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Libra Wealth Management Limited as a secretary on 1 November 2015 (1 page)
11 November 2015	Appointment of Fusion Partners Llp as a secretary on 1 November 2015 (2 pages)
11 November 2015	Appointment of Fusion Partners Llp as a secretary on 1 November 2015 (2 pages)
10 November 2015	Registered office address changed from Suite 31 10 Churchill Square West Malling Kent ME19 4YU to 207 Regent Street London W1B 3HH on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from Suite 31 10 Churchill Square West Malling Kent ME19 4YU to 207 Regent Street London W1B 3HH on 10 November 2015 (1 page)
1 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 50,000 (5 pages)
1 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 50,000 (5 pages)
29 September 2015	Appointment of Mr Darby James Angel as a director on 24 June 2015 (2 pages)
29 September 2015	Appointment of Mr Darby James Angel as a director on 24 June 2015 (2 pages)
8 April 2015	Appointment of Mr Andrew Murray Smith as a director on 7 April 2015 (2 pages)
8 April 2015	Appointment of Mr Andrew Murray Smith as a director on 7 April 2015 (2 pages)
8 April 2015	Appointment of Mr Andrew Murray Smith as a director on 7 April 2015 (2 pages)
24 February 2015	Termination of appointment of Andrew Murray Smith as a director on 16 February 2015 (1 page)
24 February 2015	Termination of appointment of Andrew Murray Smith as a director on 16 February 2015 (1 page)
5 January 2015	Trading certificate for a public company (3 pages)
5 January 2015	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
5 January 2015	Commence business and borrow (1 page)

Angelworld UK Plc

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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