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Worldmark International Investments Limited

Worldmark International Investments Limited is a dissolved company incorporated on 13 December 2006 with the registered office located in Huddersfield, West Yorkshire. Worldmark International Investments 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
06027349
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 • British • Lives in UK • Born in Feb 1970
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1961
Director • Executive • British • Lives in United States • Born in Jun 1954
Director • Executive • British • Lives in Scotland • Born in Jul 1964
CCL Industries (U.K.) Limited
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
£40K
Decreased by £183K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103.03M
Decreased by £183K (-0%)
Total Liabilities
-£49.74M
Decreased by £107K (-0%)
Net Assets
£53.28M
Decreased by £76K (-0%)
Debt Ratio (%)
48%
Decreased by 0.02% (-0%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 13 Sep 2019
Registered Address Changed
7 Years Ago on 5 Jul 2018
Declaration of Solvency
7 Years Ago on 2 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 2 Jul 2018
Charge Satisfied
7 Years Ago on 26 Feb 2018
Ccl Industries (U.K.) Limited (PSC) Appointed
7 Years Ago on 6 Feb 2018
Worldmark International Holdings Limited (PSC) Resigned
7 Years Ago on 6 Feb 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
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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 Llp Cannon Place 78 Cannon Street London EC4N 6AF to Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 5 July 2018
Submitted on 5 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
Satisfaction of charge 060273490004 in full
Submitted on 26 Feb 2018
Notification of Ccl Industries (U.K.) Limited as a person with significant control on 6 February 2018
Submitted on 19 Feb 2018
Cessation of Worldmark International Holdings Limited as a person with significant control on 6 February 2018
Submitted on 16 Feb 2018
Confirmation statement made on 13 December 2017 with updates
Submitted on 13 Dec 2017
Repayment History
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