WORLDCARD (2000) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WORLDCARD (2000) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WORLDCARD (2000) LIMITED was incorporated 25 years ago on 15/12/1998 and has the registered number: 03683475. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WORLDCARD (2000) LIMITED was incorporated 25 years ago on 15/12/1998 and has the registered number: 03683475. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WORLDCARD (2000) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
209 HARBOUR YARD
LONDON
SW10 0XD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS RICHARD GLEN DOWNES | United Kingdom | Director | 1999-02-16 | CURRENT | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-12-15 UNTIL 1999-02-16 | RESIGNED | ||
MICHAEL MAHONEY PAUL O BRIEN KENNEY | Irish | Director | 1999-02-16 UNTIL 1999-12-08 | RESIGNED | |
ALAN LEIBERT | Apr 1943 | British | Director | 1999-12-08 UNTIL 2002-11-04 | RESIGNED |
MICHAEL MAHONEY PAUL O BRIEN KENNEY | Irish | Secretary | 1999-02-16 UNTIL 2002-03-31 | RESIGNED | |
MR SHUSHIL KUMAR CHOHAN | Sep 1967 | British | Secretary | 2002-03-31 UNTIL 2013-11-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-12-15 UNTIL 1999-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Richard Glen Downes | 2016-04-06 | 2/1961 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WORLDCARD (2000) LIMITED | 2023-07-11 | 31-12-2022 | £1,000 equity |
Dormant Company Accounts - WORLDCARD (2000) LIMITED | 2022-09-10 | 31-12-2021 | £1,000 equity |
Dormant Company Accounts - WORLDCARD (2000) LIMITED | 2021-11-16 | 31-12-2020 | £1,000 equity |