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Worldwide Alliance Ltd
Worldwide Alliance Ltd is a dissolved company incorporated on 14 November 2011 with the registered office located in London, Greater London. Worldwide Alliance Ltd was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 July 2015
(10 years ago)
Was
3 years old
at the time of dissolution
Following
liquidation
Company No
07845567
Private limited company
Age
13 years
Incorporated
14 November 2011
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 Alliance Ltd
Contact
Address
Suite B 29 Harley Street
London
W1G 9QR
Same address for the past
12 years
Companies in W1G 9QR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Sven Biesterfeldt
Director • German • Lives in UK • Born in May 1974
Nominee Secretary Ltd
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eastlink (2016) Limited
Nominee Secretary Ltd is a mutual person.
Active
Scrigno Limited
Nominee Secretary Ltd is a mutual person.
Active
Flame Holding Group Limited
Nominee Secretary Ltd is a mutual person.
Active
Comexim Limited
Nominee Secretary Ltd is a mutual person.
Active
Terabyte Networks Limited
Nominee Secretary Ltd is a mutual person.
Active
Media Prima Limited
Nominee Secretary Ltd is a mutual person.
Active
Clark Offshore Services Limited
Nominee Secretary Ltd is a mutual person.
Active
JL&DC Trading Limited
Nominee Secretary Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
30 Nov 2012
For period
30 Nov
⟶
30 Nov 2012
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 28 Jul 2015
Winding Up Completed
10 Years Ago on 28 Apr 2015
Court Order to Wind Up
11 Years Ago on 15 Jul 2014
Confirmation Submitted
11 Years Ago on 10 Feb 2014
Charlotte Pawar Resigned
11 Years Ago on 17 Jan 2014
Nominee Secretary Ltd Appointed
11 Years Ago on 17 Jan 2014
Registered Address Changed
12 Years Ago on 23 Aug 2013
Mr Sven Biesterfeldt Appointed
12 Years Ago on 23 Aug 2013
Nominee Secretary Ltd Resigned
12 Years Ago on 23 Aug 2013
Confirmation Submitted
12 Years Ago on 5 Aug 2013
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jul 2015
Completion of winding up
Submitted on 28 Apr 2015
Order of court to wind up
Submitted on 15 Jul 2014
Annual return made up to 10 February 2014 with full list of shareholders
Submitted on 10 Feb 2014
Appointment of Nominee Secretary Ltd as a secretary
Submitted on 17 Jan 2014
Termination of appointment of Charlotte Pawar as a director
Submitted on 17 Jan 2014
Certificate of change of name
Submitted on 2 Sep 2013
Termination of appointment of Nominee Secretary Ltd as a secretary
Submitted on 23 Aug 2013
Appointment of Mr Sven Biesterfeldt as a director
Submitted on 23 Aug 2013
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 23 August 2013
Submitted on 23 Aug 2013
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Repayment History
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See All Charges & CCJs