In Administration
Administrative Receiver
Administrative Receiver
Company Information for WRLD3D LIMITED
C/O INTERPATH LTD 10, FLEET PLACE, LONDON, EC4M 7RB,
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Company Registration Number
![]() Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||||
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WRLD3D LIMITED | ||||||
Legal Registered Office | ||||||
C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB Other companies in WC1V | ||||||
Previous Names | ||||||
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Company Number | 07331909 | |
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Company ID Number | 07331909 | |
Date formed | 2010-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB997532071 |
Last Datalog update: | 2024-07-05 14:20:16 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JEREMY HEMSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN HETHERINGTON |
Director | ||
PATRICK SHUAO-FONG CHUNG |
Director | ||
HARRY RICHARD WELLER |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
Liquidation. Administration move to dissolve company | ||
Administrator's progress report | ||
Liquidation statement of affairs AM02SOA | ||
Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 21/06/23 FROM 20-22 Wenlock Road London N1 7GU England | ||
APPOINTMENT TERMINATED, DIRECTOR FAIZAAN NAJEEB GHAURI | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073319090006 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073319090003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073319090003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073319090004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073319090004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073319090005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073319090005 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073319090002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAIZAAN NAJEEB GHAAURI | |
AP01 | DIRECTOR APPOINTED MR FAIZAAN NAJEEB GHAURI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073319090004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HETHERINGTON | |
AP01 | DIRECTOR APPOINTED MR PAUL JEREMY HEMSLEY | |
RES15 | CHANGE OF COMPANY NAME 09/05/21 | |
CERTNM | COMPANY NAME CHANGED EEGEO LIMITED CERTIFICATE ISSUED ON 15/06/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Ian Hetherington on 2015-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/15 FROM 90 High Holborn London WC1V 6XX | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073319090002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 30/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY WELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CHUNG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 30/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HETHERINGTON / 30/07/2011 | |
AA01 | CURRSHO FROM 31/07/2011 TO 31/03/2011 | |
RES15 | CHANGE OF NAME 08/12/2010 | |
CERTNM | COMPANY NAME CHANGED KIMBLE OPERATIONS LIMITED CERTIFICATE ISSUED ON 05/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED HARRY RICHARD WELLER | |
AP01 | DIRECTOR APPOINTED PATRICK CHUNG | |
AP01 | DIRECTOR APPOINTED MR IAN HETHERINGTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
RES15 | CHANGE OF NAME 01/09/2010 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 1027 LIMITED CERTIFICATE ISSUED ON 01/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-06-16 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 WRLD3D LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as WRLD3D LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | WRLD3D LIMITED | Event Date | 2023-06-16 |
In the High Court of Justice Business and Property Courts of England and Wales Insolvency and Companies List (ChD) Court Number: CR-2023-002881 WRLD3D LIMITED (Company Number 07331909 ) Previous Nameā¦ | |||
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. |