Worldmark International Holdings Limited

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dissolved
Unknown

Worldmark International Holdings Limited

06027075•Private Limited With Share Capital

The Media Centre, 7 Northumberland Street, Huddersfield, HD11RL

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Incorporated

13/12/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Worldmark International Holdings Limited (06027075) is a private limited with share capital incorporated on 13/12/2006 (19 years old) and registered in huddersfield, HD11RL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 13/12/2006
HD11RL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

6

Shareholders

Board of Directors

4
M
michael andrew sanderson
director
M
mark anthony beckram
director
D
derek robert cumming
director
G
geoffrey thomas martin
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-09-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-07-2018
Resolution
Category:Resolution
Date:02-07-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Legacy
Category:Capital
Date:14-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2017
Legacy
Category:Insolvency
Date:14-11-2017
Resolution
Category:Resolution
Date:14-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2013
Capital Allotment Shares
Category:Capital
Date:11-01-2013
Capital Allotment Shares
Category:Capital
Date:11-01-2013
Capital Allotment Shares
Category:Capital
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Capital Allotment Shares
Category:Capital
Date:11-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Resolution
Category:Resolution
Date:19-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2010
Capital Allotment Shares
Category:Capital
Date:19-04-2010
Capital Allotment Shares
Category:Capital
Date:08-04-2010
Resolution
Category:Resolution
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2009
Legacy
Category:Officers
Date:02-10-2009
Legacy
Category:Officers
Date:06-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2008
Resolution
Category:Resolution
Date:30-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Address
Date:02-07-2008
Legacy
Category:Capital
Date:18-06-2008
Resolution
Category:Resolution
Date:18-06-2008
Resolution
Category:Resolution
Date:18-06-2008
Legacy
Category:Annual Return
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Capital
Date:12-05-2008
Legacy
Category:Capital
Date:28-04-2008
Legacy
Category:Capital
Date:28-04-2008
Legacy
Category:Capital
Date:28-04-2008
Legacy
Category:Capital
Date:15-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:15-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Capital
Date:20-02-2007
Legacy
Category:Capital
Date:02-02-2007
Resolution
Category:Resolution
Date:02-02-2007
Resolution
Category:Resolution
Date:02-02-2007
Resolution
Category:Resolution
Date:02-02-2007
Resolution
Category:Resolution
Date:02-02-2007
Resolution
Category:Resolution
Date:02-02-2007
Resolution
Category:Resolution
Date:02-02-2007
Resolution
Category:Resolution
Date:02-02-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date27/09/2017
Latest Accounts31/12/2016

Trading Addresses

Cannon Place 78 Cannon Street, London, EC4N6AF
The Media Centre, 7 Northumberland Street, Huddersfield, HD11RLRegistered

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Contact

The Media Centre, 7 Northumberland Street, Huddersfield, HD11RL