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Worldclaim Limited

Worldclaim Limited is a liquidation company incorporated on 8 February 2002 with the registered office located in Brentwood, Essex. Worldclaim Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
04370512
Private limited company
Age
23 years
Incorporated 8 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2024 (1 year 8 months ago)
Next confirmation dated 8 February 2025
Was due on 22 February 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE
Address changed on 7 Nov 2024 (11 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1956
Director • Israeli • Lives in UK • Born in Aug 1945
Director • British • Lives in UK • Born in Dec 1940
Cardinal Lysander Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardinal Lysander Limited
Roy Grainger Williams, Richard Michael Harris, and 1 more are mutual people.
Active
Strathnewton Investments Limited
Roy Grainger Williams and Richard Michael Harris are mutual people.
Active
Strathnewton Holdings Limited
Roy Grainger Williams and Richard Michael Harris are mutual people.
Active
Cardinal Group Limited
Roy Grainger Williams is a mutual person.
Active
Delsecurity Limited
Roy Grainger Williams is a mutual person.
Active
Kerenite Limited
Roy Grainger Williams is a mutual person.
Active
Rubyhill Properties Limited
Roy Grainger Williams is a mutual person.
Active
Cardinal Securities Limited
Roy Grainger Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£1.68M
Same as previous period
Net Assets
-£1.68M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Registered Address Changed
11 Months Ago on 7 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 7 Nov 2024
Robert Nigel Harris Resigned
1 Year 3 Months Ago on 22 Jul 2024
Richard Michael Harris Resigned
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 25 Feb 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Statement of affairs
Submitted on 7 Nov 2024
Resolutions
Submitted on 7 Nov 2024
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 7 November 2024
Submitted on 7 Nov 2024
Appointment of a voluntary liquidator
Submitted on 7 Nov 2024
Termination of appointment of Richard Michael Harris as a director on 22 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Robert Nigel Harris as a director on 22 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Mar 2023
Repayment History
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