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..
Name | : | WORLDFIN LIMITED |
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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 | : |
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Registered Address | : | 2 Dawson Place, London, W2 4TJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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34, Croydon Road, Caterham, England, CR3 6QB | Corporate Secretary | 01 March 2006 | Active |
2 Dawson Place, London, W2 4TJ | Director | 01 March 2006 | Active |
2 Dawson Place, London, W2 4TJ | Director | 26 September 1997 | Active |
7th Floor Leconfield House, Curzon Street, London, W1Y 7FB | Secretary | 21 October 1996 | Active |
15 Maybury Mews, Highgate, London, N6 5YT | Secretary | 04 December 1996 | Active |
16 Eleven Acre Rise, Loughton, IG10 1AN | Secretary | 14 February 1997 | Active |
16 Eleven Acre Rise, Loughton, IG10 1AN | Secretary | 21 October 1996 | Active |
50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 21 October 1996 | Active |
13 Deacon Place, Caterham, CR3 5FN | Corporate Secretary | 20 April 2001 | Active |
40 Lansdowne Road, Luton, LU3 1EE | Corporate Secretary | 01 December 1999 | Active |
4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 21 October 1996 | Active |
Mr Giulio Rolando | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1971 |
Nationality | : | Italian |
Address | : | 2 Dawson Place, W2 4TJ |
Nature of control | : |
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Mr Gian Luigi Gado | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1940 |
Nationality | : | Italian |
Address | : | 2 Dawson Place, W2 4TJ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-05 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-21 | Officers | Change corporate secretary company with change date. | Download |
2019-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-03 | Officers | Change person director company with change date. | Download |
2014-11-03 | Officers | Change person director company with change date. | Download |
2014-03-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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