Company Information for WORLDWIDE CLAIMS & SERVICES LIMITED
37-38 Long Acre, London, WC2E 9JT,
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Company Registration Number
04500682
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WORLDWIDE CLAIMS & SERVICES LIMITED | |
Legal Registered Office | |
37-38 Long Acre London WC2E 9JT Other companies in SW1A | |
Company Number | 04500682 | |
---|---|---|
Company ID Number | 04500682 | |
Date formed | 2002-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-09-30 | |
Account next due | 30/06/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-03-29 06:31:19 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN KEITH HAMILTON-SMITH |
||
MARTIN STEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HECTOR RAMOS |
Company Secretary | ||
MARCO CESELINI |
Director | ||
MCS FORMATIONS LIMITED |
Company Secretary | ||
MCS INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYNERGY BUSINESS PARTICIPATION LIMITED | Company Secretary | 2009-05-28 | CURRENT | 2009-05-27 | Dissolved 2016-12-13 | |
I.C.S. (LONDON) LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2009-05-07 | Active | |
GIRAUDI INTERNATIONAL LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-06-26 | Dissolved 2014-04-22 | |
STORY OF O LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2007-02-05 | Dissolved 2014-04-01 | |
TRENDSTON SOLUTIONS LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2006-02-10 | Dissolved 2013-10-15 | |
NEPTYS LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2005-03-30 | Dissolved 2013-12-17 | |
FASHION AND TEXTILE LIMITED | Company Secretary | 2008-06-11 | CURRENT | 1998-02-13 | Dissolved 2015-11-03 | |
NAVYSAT LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2006-02-03 | Dissolved 2017-03-07 | |
TEXTILE INTERNATIONAL AGENCY & TRADING LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2004-09-21 | Dissolved 2017-09-12 | |
FINRITE HOLDING LIMITED | Company Secretary | 2008-06-11 | CURRENT | 1995-10-17 | Active - Proposal to Strike off | |
IVYDREAM LIMITED | Company Secretary | 2008-06-11 | CURRENT | 1999-11-15 | Active | |
JONES CONCEPT AND CONSULTING LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2004-10-29 | Active | |
MARKETING OVERVIEW LIMITED | Company Secretary | 2008-06-11 | CURRENT | 1996-11-15 | Dissolved 2018-03-27 | |
NM TECH NANOMATERIALS AND MICRODEVICES TECHNOLOGY LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2000-09-06 | Active - Proposal to Strike off | |
SEVEN REALTY LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2003-12-11 | Active | |
NEW CHROMECLIFF LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2004-12-13 | Active | |
JEWELARC INTERNATIONAL LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
MELLA ENTERPRISES LIMITED | Company Secretary | 2008-06-11 | CURRENT | 1997-04-11 | Active - Proposal to Strike off | |
DUDLEY OVERSEAS LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2006-02-07 | Active - Proposal to Strike off | |
CO.FIN.CO. INDUSTRIES LIMITED | Company Secretary | 2008-06-05 | CURRENT | 2000-05-23 | Active - Proposal to Strike off | |
NEW PHOTOCATALYST SOLUTION LIMITED | Company Secretary | 2008-06-05 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
SPEEDRACE MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-05-23 | CURRENT | 2006-01-22 | Active - Proposal to Strike off | |
ECOATING PHOTOCATALYST LIMITED | Company Secretary | 2008-05-21 | CURRENT | 1996-01-26 | Dissolved 2013-12-17 | |
WORLD PHARMA TECH. LIMITED | Company Secretary | 2008-05-20 | CURRENT | 1999-05-07 | Dissolved 2013-09-10 | |
TREEGOLD LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-01-24 | Active - Proposal to Strike off | |
GB BACKSWING LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
STRONGBOND INVESTMENTS LIMITED | Director | 2016-10-11 | CURRENT | 1996-08-22 | Active - Proposal to Strike off | |
OSIRIS NETWORK LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active - Proposal to Strike off | |
HYDRO DRILLING OFFSHORE LIMITED | Director | 2015-01-14 | CURRENT | 1999-06-16 | Dissolved 2016-07-05 | |
GOTHARD STOCKALPER LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
SKILA SERVICES LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
MATISSE BUTTERFLY LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
MALOZ LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2015-02-17 | |
PREMIUM YACHT COMPANY LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Dissolved 2016-04-26 | |
WYAM LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
TEXTILE ART INVESTMENTS LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Dissolved 2014-09-30 | |
SAIL DREAM LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active - Proposal to Strike off | |
DOVER VIKING LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Dissolved 2017-06-27 | |
SANDBEAM LIMITED | Director | 2011-03-09 | CURRENT | 2009-03-11 | Dissolved 2017-02-21 | |
RIVERINA INVESTMENTS LIMITED | Director | 2011-02-01 | CURRENT | 1997-07-07 | Active | |
UNIFIN LIMITED | Director | 2011-02-01 | CURRENT | 1992-03-12 | Active | |
STEGRE LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Dissolved 2014-06-17 | |
GREMI CONSULTING LIMITED | Director | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2013-10-15 | |
MPI FURNITURE LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Dissolved 2015-06-30 | |
CADERLI LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-27 | Active - Proposal to Strike off | |
VENTURE FINANCIAL LIMITED | Director | 2009-10-09 | CURRENT | 2009-10-09 | Dissolved 2014-07-15 | |
SYNERGY BUSINESS PARTICIPATION LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-27 | Dissolved 2016-12-13 | |
I.C.S. (LONDON) LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Active | |
SHORETOURS LIMITED | Director | 2009-01-29 | CURRENT | 2008-11-04 | Active | |
GIRAUDI INTERNATIONAL LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Dissolved 2014-04-22 | |
TREEGOLD LIMITED | Director | 2008-03-19 | CURRENT | 2008-01-24 | Active - Proposal to Strike off | |
CLEVEBEAM LIMITED | Director | 2007-07-30 | CURRENT | 2007-06-18 | Active - Proposal to Strike off | |
CLIVENDALE LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Dissolved 2016-07-05 | |
TOWERPLOT LIMITED | Director | 2007-03-15 | CURRENT | 1998-07-21 | Active - Proposal to Strike off | |
STORY OF O LIMITED | Director | 2007-02-05 | CURRENT | 2007-02-05 | Dissolved 2014-04-01 | |
HAYDON ESTATES LIMITED | Director | 2007-01-15 | CURRENT | 2003-04-13 | Active | |
FINRITE HOLDING LIMITED | Director | 2007-01-15 | CURRENT | 1995-10-17 | Active - Proposal to Strike off | |
FLOATGLADE LIMITED | Director | 2006-11-16 | CURRENT | 1983-07-28 | Active - Proposal to Strike off | |
STRONGBOND LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
DUDLEY OVERSEAS LIMITED | Director | 2006-03-06 | CURRENT | 2006-02-07 | Active - Proposal to Strike off | |
TRENDSTON SOLUTIONS LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Dissolved 2013-10-15 | |
SPEEDRACE MANAGEMENT SERVICES LIMITED | Director | 2006-01-22 | CURRENT | 2006-01-22 | Active - Proposal to Strike off | |
REAL DEVELOPMENT VALUE LIMITED | Director | 2005-09-12 | CURRENT | 2005-08-03 | Active | |
NEPTYS LIMITED | Director | 2005-03-30 | CURRENT | 2005-03-30 | Dissolved 2013-12-17 | |
NEW CHROMECLIFF LIMITED | Director | 2004-12-13 | CURRENT | 2004-12-13 | Active | |
JONES CONCEPT AND CONSULTING LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-29 | Active | |
TEXTILE INTERNATIONAL AGENCY & TRADING LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Dissolved 2017-09-12 | |
WORLD PHARMA TECH. LIMITED | Director | 2004-02-02 | CURRENT | 1999-05-07 | Dissolved 2013-09-10 | |
FURNISS PRODUCTS LIMITED | Director | 2004-01-15 | CURRENT | 1998-01-14 | Dissolved 2018-04-24 | |
SEVEN REALTY LIMITED | Director | 2003-12-11 | CURRENT | 2003-12-11 | Active | |
JEWELARC INTERNATIONAL LIMITED | Director | 2003-12-05 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
RAPPRESENTANZE ITALIARREDO LIMITED | Director | 2003-04-17 | CURRENT | 2003-04-17 | Active | |
STAFFORD STREET MANAGEMENT COMPANY LIMITED | Director | 2002-07-01 | CURRENT | 2000-07-04 | Active | |
GOBELL LIMITED | Director | 2002-06-24 | CURRENT | 2002-03-28 | Active - Proposal to Strike off | |
MIDDLETON (UK) LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
MARKETING OVERVIEW LIMITED | Director | 2002-05-31 | CURRENT | 1996-11-15 | Dissolved 2018-03-27 | |
NM TECH NANOMATERIALS AND MICRODEVICES TECHNOLOGY LIMITED | Director | 2002-05-31 | CURRENT | 2000-09-06 | Active - Proposal to Strike off | |
UNIQUITY PUBLISHING LIMITED | Director | 2002-05-31 | CURRENT | 2001-03-07 | Active | |
EDENMATIC LIMITED | Director | 2002-05-21 | CURRENT | 1991-04-08 | Dissolved 2017-05-08 | |
CO.FIN.CO. INDUSTRIES LIMITED | Director | 2002-05-20 | CURRENT | 2000-05-23 | Active - Proposal to Strike off | |
ECOATING PHOTOCATALYST LIMITED | Director | 2002-01-02 | CURRENT | 1996-01-26 | Dissolved 2013-12-17 | |
HEAVY MUSIC LIMITED | Director | 2002-01-02 | CURRENT | 1998-02-09 | Dissolved 2016-06-07 | |
NEW PHOTOCATALYST SOLUTION LIMITED | Director | 2002-01-02 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
MELLA ENTERPRISES LIMITED | Director | 2002-01-02 | CURRENT | 1997-04-11 | Active - Proposal to Strike off | |
IVYDREAM LIMITED | Director | 2002-01-01 | CURRENT | 1999-11-15 | Active | |
EMERALD COURT MANAGEMENT COMPANY LIMITED | Director | 1998-03-01 | CURRENT | 1991-02-20 | Active | |
COFID CORPORATE SERVICES LIMITED | Director | 1998-02-27 | CURRENT | 1992-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 31/12/22 TO 30/09/22 | ||
AA01 | Previous accounting period shortened from 31/12/22 TO 30/09/22 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ahmet Gecel on 2021-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF CHANTSET LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP04 | Appointment of Regent Corporate Secretaries Ltd as company secretary on 2019-02-05 | |
AP01 | DIRECTOR APPOINTED MR AHMET GECEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEIN | |
TM02 | Termination of appointment of Brian Keith Hamilton-Smith on 2019-02-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/19 FROM C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/15 FROM C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/14 FROM 16 Dover Street London W1S 4LR | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/10 ANNUAL RETURN FULL LIST | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 6 ALBEMARLE STREET LONDON W1S 4HG | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED BRIAN KEITH HAMILTON-SMITH | |
288b | APPOINTMENT TERMINATED SECRETARY HECTOR RAMOS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 13/08/03 | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
88(2)R | AD 08/08/02--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORLDWIDE CLAIMS & SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as WORLDWIDE CLAIMS & SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |