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WORLDFIN LIMITED

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

This company is commonly known as Worldfin Limited. The company was founded 27 years ago and was given the registration number 03266073. The firm's registered office is in . You can find them at 2 Dawson Place, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WORLDFIN LIMITED
Company Number:03266073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Dawson Place, London, W2 4TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Croydon Road, Caterham, England, CR3 6QB

Corporate Secretary01 March 2006Active
2 Dawson Place, London, W2 4TJ

Director01 March 2006Active
2 Dawson Place, London, W2 4TJ

Director26 September 1997Active
7th Floor Leconfield House, Curzon Street, London, W1Y 7FB

Secretary21 October 1996Active
15 Maybury Mews, Highgate, London, N6 5YT

Secretary04 December 1996Active
16 Eleven Acre Rise, Loughton, IG10 1AN

Secretary14 February 1997Active
16 Eleven Acre Rise, Loughton, IG10 1AN

Secretary21 October 1996Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary21 October 1996Active
13 Deacon Place, Caterham, CR3 5FN

Corporate Secretary20 April 2001Active
40 Lansdowne Road, Luton, LU3 1EE

Corporate Secretary01 December 1999Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director21 October 1996Active

People with Significant Control

Mr Giulio Rolando
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:Italian
Address:2 Dawson Place, W2 4TJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Gian Luigi Gado
Notified on:06 April 2016
Status:Active
Date of birth:December 1940
Nationality:Italian
Address:2 Dawson Place, W2 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-01-05Accounts

Accounts amended with accounts type total exemption full.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-11-21Officers

Change corporate secretary company with change date.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Officers

Change person director company with change date.

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2014-11-03Officers

Change person director company with change date.

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2014-03-17Accounts

Accounts with accounts type total exemption small.

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