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Worldmark International Holdings Limited

Worldmark International Holdings Limited is a dissolved company incorporated on 13 December 2006 with the registered office located in Huddersfield, West Yorkshire. Worldmark International Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 13 September 2019 (6 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06027075
Private limited company
Age
18 years
Incorporated 13 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
POPPLETON & APPLEBY
The Media Centre 7 Northumberland Street
Huddersfield
HD1 1RL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive • British • Lives in United States • Born in Jun 1954
Director • Executive • British • Lives in Scotland • Born in Jul 1964
Director • British • Lives in UK • Born in Feb 1970
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1961
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£142.44M
Increased by £71K (0%)
Total Liabilities
-£75K
Decreased by £1.11M (-94%)
Net Assets
£142.36M
Increased by £1.18M (+1%)
Debt Ratio (%)
0%
Decreased by 0.78% (-94%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 13 Sep 2019
Registered Address Changed
7 Years Ago on 6 Jul 2018
Declaration of Solvency
7 Years Ago on 2 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 2 Jul 2018
Confirmation Submitted
7 Years Ago on 13 Dec 2017
Full Accounts Submitted
8 Years Ago on 30 Sep 2017
Nader Karama Resigned
8 Years Ago on 29 Sep 2017
Mr Geoffrey Thomas Martin Details Changed
8 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 14 Dec 2016
Full Accounts Submitted
9 Years Ago on 13 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jun 2019
Registered office address changed from C/O Cms Cameron Mckenna Cannon Place 78 Cannon Street London EC4N 6AF to The Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 6 July 2018
Submitted on 6 Jul 2018
Appointment of a voluntary liquidator
Submitted on 2 Jul 2018
Resolutions
Submitted on 2 Jul 2018
Declaration of solvency
Submitted on 2 Jul 2018
Confirmation statement made on 13 December 2017 with updates
Submitted on 13 Dec 2017
Statement by Directors
Submitted on 14 Nov 2017
Statement of capital on 14 November 2017
Submitted on 14 Nov 2017
Solvency Statement dated 13/11/17
Submitted on 14 Nov 2017
Repayment History
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