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WORLDMARK INTERNATIONAL INVESTMENTS LIMITED - Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL, United Kingdom
Company Information
- Company registration number
- 06027349
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Poppleton & Appleby The Media Centre
- 7 Northumberland Street
- Huddersfield
- HD1 1RL Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL UK
Management
- Managing Directors
- BECKRAM, Mark Anthony
- CUMMING, Derek Robert
- MARTIN, Geoffrey Thomas
- SANDERSON, Michael Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-13
- Dissolved on
- 2019-09-13
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ccl Industries (U.K.) Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Worldmark International Investments Limited
- Additional Status Details
- Dissolved
- Previous Names
- GLOBE BUYCO LIMITED
- Legal Entity Identifier (LEI)
- 213800DZ9GGXWT5ZOC33
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-12-13
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WORLDMARK INTERNATIONAL INVESTMENTS LIMITED Company Description
- WORLDMARK INTERNATIONAL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06027349. Its current trading status is "closed". It was registered 2006-12-13. It was previously called GLOBE BUYCO LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at Poppleton & Appleby The Media Centre .
Get WORLDMARK INTERNATIONAL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-09-13) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-06-13) - LIQ13
keyboard_arrow_right 2018
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liquidation-voluntary-appointment-of-liquidator (2018-07-02) - 600
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resolution (2018-07-02) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-07-02) - LIQ01
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mortgage-satisfy-charge-full (2018-02-26) - MR04
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notification-of-a-person-with-significant-control (2018-02-19) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-16) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-05) - AD01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-28) - CH01
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accounts-with-accounts-type-full (2017-09-30) - AA
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termination-secretary-company-with-name-termination-date (2017-10-11) - TM02
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capital-allotment-shares (2017-10-24) - SH01
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resolution (2017-10-26) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2017-07-10) - AA01
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legacy (2017-11-07) - CAP-SS
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legacy (2017-11-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-11-07) - SH19
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confirmation-statement-with-updates (2017-12-13) - CS01
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resolution (2017-11-07) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-21) - MR01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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appoint-person-secretary-company-with-name-date (2016-04-12) - AP03
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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accounts-with-accounts-type-full (2016-10-05) - AA
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termination-secretary-company-with-name-termination-date (2016-04-12) - TM02
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confirmation-statement-with-updates (2016-12-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-15) - AA
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mortgage-satisfy-charge-full (2015-12-23) - MR04
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mortgage-satisfy-charge-full (2015-12-21) - MR04
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-06) - AD01
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change-account-reference-date-company-previous-shortened (2015-02-22) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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change-person-director-company-with-change-date (2014-11-11) - CH01
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accounts-with-accounts-type-full (2014-05-07) - AA
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appoint-person-director-company-with-name (2014-01-15) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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memorandum-articles (2013-07-17) - MEM/ARTS
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resolution (2013-07-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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accounts-with-accounts-type-full (2012-06-19) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-25) - CH01
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accounts-with-accounts-type-full (2011-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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change-person-secretary-company-with-change-date (2011-07-25) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-18) - AA
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legacy (2009-03-18) - 363a
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termination-director-company-with-name (2009-10-05) - TM01
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accounts-with-accounts-type-full (2009-11-12) - AA
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legacy (2009-07-06) - 288c
keyboard_arrow_right 2008
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resolution (2008-12-30) - RESOLUTIONS
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legacy (2008-07-02) - 287
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legacy (2008-05-22) - 363a
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legacy (2008-05-22) - 288c
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legacy (2008-02-14) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-17) - 287
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legacy (2007-01-23) - 395
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resolution (2007-02-02) - RESOLUTIONS
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certificate-change-of-name-company (2007-12-20) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-12-23) - 395
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incorporation-company (2006-12-13) - NEWINC