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True Worldwide Limited

True Worldwide Limited is a dissolved company incorporated on 9 July 2010 with the registered office located in London, Greater London. True Worldwide Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 18 August 2017 (8 years ago)
Was 7 years old at the time of dissolution
Company No
07310557
Private limited company
Age
15 years
Incorporated 9 July 2010
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
Address
52 Brook Street
London
W1K 5DS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1969
Director • Executive • British • Lives in UK • Born in Jan 1953
Director • Ceo • British • Lives in UK • Born in May 1964
Director • Ceo • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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WPP Group (Nominees) Limited is a mutual person.
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WPP Group (Nominees) Limited is a mutual person.
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Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
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WPP Group (Nominees) Limited is a mutual person.
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WPP 2005 Limited
WPP Group (Nominees) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.3K (-100%)
Turnover
Unreported
Decreased by £846.14K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£242.51K
Increased by £89.63K (+59%)
Total Liabilities
-£738.67K
Increased by £587.94K (+390%)
Net Assets
-£496.16K
Decreased by £498.3K (-23199%)
Debt Ratio (%)
305%
Increased by 205.99% (+209%)
Latest Activity
Registered Address Changed
9 Years Ago on 27 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 25 Apr 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 16 Feb 2016
Compulsory Gazette Notice
9 Years Ago on 29 Dec 2015
Confirmation Submitted
10 Years Ago on 11 Aug 2015
Full Accounts Submitted
11 Years Ago on 29 Sep 2014
Confirmation Submitted
11 Years Ago on 7 Aug 2014
Mr Barry Jones Appointed
11 Years Ago on 30 Jun 2014
Kevan Thorn Appointed
11 Years Ago on 30 Jun 2014
Mr Richard Paul Glasson Appointed
11 Years Ago on 30 Jun 2014
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Documents
Submitted on 18 Aug 2017
Liquidators' statement of receipts and payments to 12 April 2017
Submitted on 18 May 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 May 2017
Registered office address changed from 27 Farm Street London W1J 5RJ to 52 Brook Street London W1K 5DS on 27 April 2016
Submitted on 27 Apr 2016
Appointment of a voluntary liquidator
Submitted on 25 Apr 2016
Resolutions
Submitted on 25 Apr 2016
Statement of affairs with form 4.19
Submitted on 25 Apr 2016
Compulsory strike-off action has been discontinued
Submitted on 16 Feb 2016
First Gazette notice for compulsory strike-off
Submitted on 29 Dec 2015
Annual return made up to 9 July 2015 with full list of shareholders
Submitted on 11 Aug 2015
Repayment History
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