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Experience Worldwide Limited
Experience Worldwide Limited is a dissolved company incorporated on 20 June 1997 with the registered office located in London, Greater London. Experience Worldwide Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 May 2016
(9 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03389679
Private limited company
Age
28 years
Incorporated
20 June 1997
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Experience Worldwide Limited
Contact
Update Details
Address
239 Old Marylebone Road
London
NW1 5QT
Same address for the past
19 years
Companies in NW1 5QT
Telephone
Unreported
Email
Available in Endole App
Website
Experience-worldwide.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Peter Douglas Trueman
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1952
Mr James Roger Rattcliff Hunt
Director • Managing Director • British • Lives in England • Born in Oct 1974
Sally ANN Bray
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Queen's Gate School Trust Limited
Mr Peter Douglas Trueman is a mutual person.
Active
DDB UK Limited
Sally ANN Bray is a mutual person.
Active
Omnicom Production Limited
Sally ANN Bray is a mutual person.
Active
Omnicom Finance Limited
Sally ANN Bray is a mutual person.
Active
Porter Novelli Limited
Sally ANN Bray is a mutual person.
Active
Abbott Mead Vickers Group Limited
Sally ANN Bray is a mutual person.
Active
Designory UK Limited
Sally ANN Bray is a mutual person.
Active
Das Europe Limited
Sally ANN Bray is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
30 Jun 2015
For period
30 Dec
⟶
30 Jun 2015
Traded for
18 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£1.4M
Decreased by £4.51M (-76%)
Employees
22
Decreased by 59 (-73%)
Total Assets
£0
Decreased by £7.44M (-100%)
Total Liabilities
£0
Decreased by £6.03M (-100%)
Net Assets
£0
Decreased by £1.41M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 10 May 2016
Voluntary Gazette Notice
9 Years Ago on 23 Feb 2016
Application To Strike Off
9 Years Ago on 11 Feb 2016
Subsidiary Accounts Submitted
9 Years Ago on 9 Dec 2015
Accounting Period Extended
10 Years Ago on 2 Jul 2015
Confirmation Submitted
10 Years Ago on 22 Jun 2015
Subsidiary Accounts Submitted
11 Years Ago on 16 Oct 2014
Confirmation Submitted
11 Years Ago on 20 Jun 2014
Amanda Foot Resigned
11 Years Ago on 14 Jan 2014
Mr James Roger Rattcliff Hunt Appointed
11 Years Ago on 14 Jan 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 May 2016
First Gazette notice for voluntary strike-off
Submitted on 23 Feb 2016
Application to strike the company off the register
Submitted on 11 Feb 2016
Audit exemption statement of guarantee by parent company for period ending 30/06/15
Submitted on 9 Dec 2015
Notice of agreement to exemption from audit of accounts for period ending 30/06/15
Submitted on 9 Dec 2015
Audit exemption subsidiary accounts made up to 30 June 2015
Submitted on 9 Dec 2015
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
Submitted on 9 Dec 2015
Solvency Statement dated 08/06/15
Submitted on 27 Jul 2015
Statement by Directors
Submitted on 27 Jul 2015
Resolutions
Submitted on 27 Jul 2015
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Repayment History
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