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Company Information for

D8 WORLDWIDE LIMITED

C/O Begbies Traynor 29th Floor 40, Bank Street, London, E14 5NR,
Company Registration Number
05990481
Private Limited Company
Liquidation

Company Overview

About D8 Worldwide Ltd
D8 WORLDWIDE LIMITED was founded on 2006-11-07 and has its registered office in London. The organisation's status is listed as "Liquidation". D8 Worldwide Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
D8 WORLDWIDE LIMITED
 
Legal Registered Office
C/O Begbies Traynor 29th Floor 40
Bank Street
London
E14 5NR
Other companies in EC1A
 
Previous Names
ASIAN SPEED DATE LTD23/11/2011
Filing Information
Company Number 05990481
Company ID Number 05990481
Date formed 2006-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-06-21 17:21:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D8 WORLDWIDE LIMITED
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Companies with same name D8 WORLDWIDE LIMITED
The following companies were found which have the same name as D8 WORLDWIDE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D8 WORLDWIDE SOLUTIONS LTD ARTISANS' HOUSE 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF Active - Proposal to Strike off Company formed on the 2012-05-22

Company Officers of D8 WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
SUJAN SHAH
 Company Secretary 2006-11-07
SUJAN SHAH
 Director 2006-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
GURPAL SINGH BANWAIT
 Director 2006-11-07 2018-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUJAN SHAH GLOBAL D8 LIMITED Company Secretary 2006-12-19 CURRENT 2003-03-18 Dissolved 2013-10-16
SUJAN SHAH ROCABA MEDIA LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
SUJAN SHAH ROCABA INVESTMENT GROUP LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
SUJAN SHAH MONSTER SOFTWARE LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
SUJAN SHAH PEAK PACKAGING & PAPER LIMITED Director 2014-01-15 CURRENT 2008-03-26 Active
SUJAN SHAH PANTHER OFFICE SUPPLIES LIMITED Director 2014-01-15 CURRENT 2008-03-17 Active
SUJAN SHAH HARDING COLE LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
SUJAN SHAH GLOBAL D8 LIMITED Director 2006-12-19 CURRENT 2003-03-18 Dissolved 2013-10-16
SUJAN SHAH ROCABA PACKAGING LIMITED Director 2005-07-26 CURRENT 2005-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-06-18Final Gazette dissolved via compulsory strike-off
2022-03-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/21 FROM 1st Floor 26-28 Bedford Row London WC1R 4HE
2021-01-19LIQ02Voluntary liquidation Statement of affairs
2021-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/21 FROM 80-83 Long Lane London EC1A 9ET
2021-01-13600Appointment of a voluntary liquidator
2021-01-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-01-12
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059904810002
2020-04-25DISS40Compulsory strike-off action has been discontinued
2020-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-04-15DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-03-30DISS40Compulsory strike-off action has been discontinued
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-05-28TM01APPOINTMENT TERMINATED, DIRECTOR GURPAL SINGH BANWAIT
2018-03-22AAMDAmended account full exemption
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 059904810002
2017-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 059904810002
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 314
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-01-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 314
2015-09-03AR0101/07/15 ANNUAL RETURN FULL LIST
2015-09-03CH01Director's details changed for Mr Gurpal Singh Banwait on 2015-06-01
2014-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 337
2014-09-16AR0101/07/14 ANNUAL RETURN FULL LIST
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/14 FROM C/O Carbon Accountancy 80-83 Long Lane London EC1A 9ET United Kingdom
2014-06-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0101/07/13 ANNUAL RETURN FULL LIST
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/13 FROM Park House 111 Uxbridge Road Ealing London W5 5TL United Kingdom
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06SH0110/09/11 STATEMENT OF CAPITAL GBP 200.00
2012-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/12 FROM Admiral House Third Floor 193-199 London Road Camberley Surrey GU15 3JS United Kingdom
2012-04-13AR0129/03/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23RES15CHANGE OF NAME 22/11/2011
2011-11-23CERTNMCompany name changed asian speed date LTD\certificate issued on 23/11/11
2011-11-22CC04STATEMENT OF COMPANY'S OBJECTS
2011-11-22RES01ALTER ARTICLES 02/11/2011
2011-11-22RES12VARYING SHARE RIGHTS AND NAMES
2011-11-22SH0102/11/11 STATEMENT OF CAPITAL GBP 400
2011-11-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-17SH0117/10/11 STATEMENT OF CAPITAL GBP 354
2011-08-03DISS40DISS40 (DISS40(SOAD))
2011-08-02AR0129/03/11 FULL LIST
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 3RD FLOOR 123 LONDON ROAD CAMBERLEY SURREY GU15 3JY
2011-08-02GAZ1FIRST GAZETTE
2010-09-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-30AR0129/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUJAN SHAH / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GURPAL BANWAIT / 29/03/2010
2009-12-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-08-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM KIMBERLEY HOUSE 31 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5LD
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-30363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-07-05225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 3RD FLOOR, 123 LONDON ROAD CAMBERLEY SURREY GU15 3JY
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2006-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D8 WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-01-14
Appointmen2021-01-14
Meetings o2020-12-21
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against D8 WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-06 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 D8 WORLDWIDE LIMITED

Intangible Assets
Patents
We have not found any records of D8 WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D8 WORLDWIDE LIMITED
Trademarks
We have not found any records of D8 WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D8 WORLDWIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as D8 WORLDWIDE LIMITED are:

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BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where D8 WORLDWIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyD8 WORLDWIDE LIMITEDEvent Date2021-01-14
 
Initiating party Event TypeAppointmen
Defending partyD8 WORLDWIDE LIMITEDEvent Date2021-01-14
Name of Company: D8 WORLDWIDE LIMITED Company Number: 05990481 Trading Name: Asian D8.com Nature of Business: Online Dating Agency Previous Name of Company: Asian Speed Date Ltd Registered office: 1st…
 
Initiating party Event TypeMeetings o
Defending partyD8 WORLDWIDE LIMITEDEvent Date2020-12-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyD8 WORLDWIDE LIMITEDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D8 WORLDWIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D8 WORLDWIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E14 5NR