Worldstone Group Ltd.
Company Profile
dissolved
UnknownWorldstone Group Ltd.
04265206•Private Limited With Share Capital
12Th Floor, Blue Fin Building, 110 Southwark Street, London, SE10SU
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Incorporated
06/08/2001
Company Age
24 years
Directors
1
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Worldstone Group Ltd. (04265206) is a private limited with share capital incorporated on 06/08/2001 (24 years old) and registered in london, SE10SU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 06/08/2001
SE10SU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:19-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:03-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-09-2023
Resolution
Category:Resolution
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-09-2023
Resolution
Category:Resolution
Date:04-09-2023
Legacy
Category:Insolvency
Date:04-09-2023
Legacy
Category:Capital
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Legacy
Category:Other
Date:01-02-2022
Legacy
Category:Other
Date:01-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Termination Secretary Company With Name
Category:Officers
Date:30-04-2014
Miscellaneous
Category:Miscellaneous
Date:13-11-2013
Miscellaneous
Category:Miscellaneous
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-08-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-08-2012
Termination Secretary Company With Name
Category:Officers
Date:07-08-2012
Termination Director Company With Name
Category:Officers
Date:07-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-07-2012
Termination Secretary Company With Name
Category:Officers
Date:26-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-08-2011
Termination Secretary Company With Name
Category:Officers
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:18-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:17-08-2006
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Accounts
Date:15-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2005
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2004
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/06/2023
Filing Date30/06/2022
Latest Accounts30/09/2021
Trading Addresses
Blue Fin Building, 110 Southwark Street, London, SE10SURegistered
Interchange, 81-85 Station Road, Croydon, Surrey, CR02RD
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