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Worldstone Group Ltd

Worldstone Group Ltd is a dissolved company incorporated on 6 August 2001 with the registered office located in London, Greater London. Worldstone Group Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 19 December 2023 (1 year 8 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04265206
Private limited company
Age
24 years
Incorporated 6 August 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
12th Floor, Blue Fin Building
110 Southwark Street
London
SE1 0SU
England
Same address for the past 4 years
Telephone
020 79202000
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1969
Corporate Communications (Holdings) Limited
PSC
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Mutual Companies
Sabio (WS) Limited
Mr Darren John Hayward is a mutual person.
Active
Corporate Communications (Holdings) Limited
Mr Darren John Hayward is a mutual person.
Active
Sabio Ltd
Mr Darren John Hayward is a mutual person.
Active
Anana Limited
Mr Darren John Hayward is a mutual person.
Active
Sabio SP Limited
Mr Darren John Hayward is a mutual person.
Active
Dvelp Ltd
Mr Darren John Hayward is a mutual person.
Active
Seattle Bidco Limited
Mr Darren John Hayward is a mutual person.
Active
Seattle Holdco Limited
Mr Darren John Hayward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Oct30 Sep 2021
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £2.98K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.8M
Same as previous period
Total Liabilities
-£12.5K
Same as previous period
Net Assets
£1.79M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 19 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 3 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 22 Sep 2023
Nils Olin Steinmeyer Resigned
1 Year 12 Months Ago on 12 Sep 2023
Mr Darren John Hayward Appointed
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Jonathan David Gale Resigned
2 Years 7 Months Ago on 6 Feb 2023
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 6 Jul 2022
Small Accounts Submitted
3 Years Ago on 25 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 22 Sep 2023
Resolutions
Submitted on 19 Sep 2023
Appointment of Mr Darren John Hayward as a director on 12 September 2023
Submitted on 13 Sep 2023
Termination of appointment of Nils Olin Steinmeyer as a director on 12 September 2023
Submitted on 13 Sep 2023
Statement by Directors
Submitted on 4 Sep 2023
Solvency Statement dated 25/08/23
Submitted on 4 Sep 2023
Resolutions
Submitted on 4 Sep 2023
Statement of capital on 4 September 2023
Submitted on 4 Sep 2023
Repayment History
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