Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Worldwide Commodities Trading Limited
Worldwide Commodities Trading Limited is a dissolved company incorporated on 19 September 2002 with the registered office located in Billericay, Essex. Worldwide Commodities Trading Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 August 2018
(7 years ago)
Was
15 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04539396
Private limited company
Age
23 years
Incorporated
19 September 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Worldwide Commodities Trading Limited
Contact
Address
Lakeview House
4 Woodbrook Crescent
Billericay
Essex
CM12 0EQ
Same address for the past
19 years
Companies in CM12 0EQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Diane Haynes
Director • Secretary • PSC • Co Director • British • Lives in England • Born in Feb 1964
Terrence Haynes
Director • British • Lives in England • Born in Jan 1959
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Outings Lane Ltd
Terrence Haynes is a mutual person.
Active
Norton Heath Limited
Terrence Haynes is a mutual person.
Active
Norton Heath Management Limited
Terrence Haynes is a mutual person.
Active
Outings Lane Management Company Limited
Terrence Haynes is a mutual person.
Active
Haynes New Homes Ltd
Terrence Haynes is a mutual person.
Active
TDH Holdings Limited
Terrence Haynes is a mutual person.
Active
Diamond Developments Phase 1 Limited
Terrence Haynes is a mutual person.
Active
Diamond Developments Phase 2 Ltd
Terrence Haynes is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
£1.26K
Increased by £488 (+63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£141.26K
Increased by £488 (0%)
Total Liabilities
-£285.41K
Increased by £446 (0%)
Net Assets
-£144.15K
Increased by £42 (-0%)
Debt Ratio (%)
202%
Decreased by 0.38% (-0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 28 Aug 2018
Compulsory Strike-Off Suspended
7 Years Ago on 14 Apr 2018
Compulsory Gazette Notice
7 Years Ago on 13 Mar 2018
Confirmation Submitted
7 Years Ago on 27 Sep 2017
Small Accounts Submitted
8 Years Ago on 28 Apr 2017
Confirmation Submitted
8 Years Ago on 12 Oct 2016
Small Accounts Submitted
9 Years Ago on 22 Dec 2015
Confirmation Submitted
9 Years Ago on 4 Nov 2015
Accounting Period Extended
10 Years Ago on 30 Jun 2015
Small Accounts Submitted
10 Years Ago on 14 Apr 2015
Get Alerts
Get Credit Report
Discover Worldwide Commodities Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Aug 2018
Compulsory strike-off action has been suspended
Submitted on 14 Apr 2018
First Gazette notice for compulsory strike-off
Submitted on 13 Mar 2018
Confirmation statement made on 19 September 2017 with updates
Submitted on 27 Sep 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 28 Apr 2017
Confirmation statement made on 19 September 2016 with updates
Submitted on 12 Oct 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 22 Dec 2015
Annual return made up to 19 September 2015 with full list of shareholders
Submitted on 4 Nov 2015
Previous accounting period extended from 30 September 2014 to 31 March 2015
Submitted on 30 Jun 2015
Total exemption small company accounts made up to 30 September 2013
Submitted on 14 Apr 2015
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs