UKBizDB.co.uk

D8 WORLDWIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D8 Worldwide Limited. The company was founded 17 years ago and was given the registration number 05990481. The firm's registered office is in LONDON. You can find them at 80-83 Long Lane, , London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:D8 WORLDWIDE LIMITED
Company Number:05990481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2006
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:80-83 Long Lane, London, EC1A 9ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Buckingham Avenue, Whetstone, London, N20 9BX

Secretary07 November 2006Active
4 Buckingham Avenue, Whetstone, London, N20 9BX

Director07 November 2006Active
67a, Little Ealing Lane, London, England, W5 4ED

Director07 November 2006Active

People with Significant Control

Mr Gurpal Singh Banwait
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Address:C/O Begbies Traynor 29th Floor 40, Bank Street, London, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Sujan Shah
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Address:C/O Begbies Traynor 29th Floor 40, Bank Street, London, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-18Gazette

Gazette dissolved liquidation.

Download
2022-03-18Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-07-26Address

Change registered office address company with date old address new address.

Download
2021-01-19Insolvency

Liquidation voluntary statement of affairs.

Download
2021-01-13Address

Change registered office address company with date old address new address.

Download
2021-01-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-01-13Resolution

Resolution.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-05-20Mortgage

Mortgage satisfy charge full.

Download
2020-04-25Gazette

Gazette filings brought up to date.

Download
2020-04-22Accounts

Accounts with accounts type micro entity.

Download
2020-04-15Dissolution

Dissolved compulsory strike off suspended.

Download
2020-03-03Gazette

Gazette notice compulsory.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-03-30Gazette

Gazette filings brought up to date.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2019-03-05Gazette

Gazette notice compulsory.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-05-28Officers

Termination director company with name termination date.

Download
2018-03-22Accounts

Accounts amended with accounts type total exemption full.

Download
2017-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-28Confirmation statement

Confirmation statement with no updates.

Download
2017-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download
2016-08-30Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.