23 World Limited

Company Registration Number: 04628140

Company registered in England and Wales

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23 World Limited is a Private Company Limited by Shares first registered on 3 January 2003. Its current registered address is in London.

Registered Address

74/75 COUNTY STREET
LONDON
SE1 4AD

There are 20 companies currently registered at this postcode, including this one.

All companies at SE1 4AD

Registration Data

Company Number

04628140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£270£8,460
of which Cash £0£0£0£0£0£0£0£0£0£0£0£97
Total Assets £0£0£0£0£0£0£0£0£0£0£270£8,460
Current Liabilities £0£0£0£0£0£0£0£0£0£0£204£9,509
Net Current Assets £0£0£0£0£0£0£0£0£0£0£66£-1,049
Total Net Worth £0£0£0£0£0£0£0£0£0£0£66£-1,049

Previous Names

  • DROMGLADE LIMITED, active until 16 January 2003

Company Officers

  • NEWTON, Richard Jonathan

    Secretary

    Appointed on 10 January 2003

     

    Nationality: British

    Occupation: Director

    10 Chocolate Studios
    7 Shepherdess Place
    London
    N1 7LJ

  • NEWTON, Richard Jonathan

    Director

    Appointed on 10 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    10 Chocolate Studios
    7 Shepherdess Place
    London
    N1 7LJ

  • QUANT, Jan

    Director

    Appointed on 10 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    74/75
    County Street
    London
    SE1 4AD
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 2003

    Resigned on 10 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BRIGGS, John Anthony

    Director

    Appointed on 20 January 2003

    Resigned on 12 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Ashwood
    Upper Raffeen Road
    Monkstown
    Cork
    IRISH
    Eire

  • SCOTT, Jonathan

    Director

    Appointed on 10 January 2003

    Resigned on 12 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    Suite 131, 8-17 Tottenham Court Road
    London
    W1T 1JY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 January 2003

    Resigned on 10 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NzQzODg3NmFkaXF6a2N4.

  2. 25 January 2017 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5YW4WDD. Transaction: MzE2NzQzOTA3N2FkaXF6a2N4.

  3. 25 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW4VYB. Transaction: MzE2NzQzODgxM2FkaXF6a2N4.

  4. 3 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTMyMTAzMmFkaXF6a2N4.

  5. 18 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUQHMI. Transaction: MzEzOTkxNDg2MmFkaXF6a2N4.

  6. 18 January 2016 Registered office address changed from 9 Sheridan Road London SW19 3HW to 74/75 County Street London SE1 4AD on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YUQHL6. Transaction: MzEzOTkwOTEwM2FkaXF6a2N4.

  7. 18 January 2016 Register inspection address has been changed from 9 Sheridan Road London SW19 3HW England to 74/75 County Street London SE1 4AD [View PDF]

    Category: Address. Type: AD02. Barcode: X4YUQHOH. Transaction: MzEzOTkwOTEwNWFkaXF6a2N4.

  8. 28 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GVTLBF. Transaction: MzEzMTkwMjU5MmFkaXF6a2N4.

  9. 13 February 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X416IMDN. Transaction: MzExNzIzOTc5NWFkaXF6a2N4.

  10. 14 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3KMHJV4. Transaction: MzExMTM3MzkzMmFkaXF6a2N4.

  11. 27 February 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X32L2MJM. Transaction: MzA5NTM4MTEzM2FkaXF6a2N4.

  12. 28 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYE2RS. Transaction: MzA4NzcyNzIwM2FkaXF6a2N4.

  13. 16 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X204GAVD. Transaction: MzA3MTE1Njg4MWFkaXF6a2N4.

  14. 26 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I93ERU. Transaction: MzA2NDgyMjQ4MGFkaXF6a2N4.

  15. 4 January 2012 Director's details changed for Jan Quant on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X0ZUHUJE. Transaction: MzA1MDExNzY2OGFkaXF6a2N4.

  16. 4 January 2012 Register inspection address has been changed from 172 Hartfield Road London SW19 3TQ England [View PDF]

    Category: Address. Type: AD02. Barcode: X0ZUHUJM. Transaction: MzA1MDExNzY1OWFkaXF6a2N4.

  17. 28 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6B2DYRI. Transaction: MzA0NjI1NzQ1MWFkaXF6a2N4.

  18. 15 March 2011 Registered office address changed from 172 Hartfield Road London SW19 3TQ on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Address. Type: AD01. Barcode: X1KOHSGV. Transaction: MzAzMzg2OTQ0OWFkaXF6a2N4.

  19. 25 February 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XV3KQRXT. Transaction: MzAzMjg2MzYyN2FkaXF6a2N4.

  20. 1 February 2011 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XMK7JR9T. Transaction: MzAzMTM4MTAwMWFkaXF6a2N4.

  21. 13 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XMZAKO77. Transaction: MzAyNTE5ODE1NWFkaXF6a2N4.

  22. 4 January 2010 Director's details changed for Jan Quant on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAMN8GDH. Transaction: MzAwNjEwNTUyM2FkaXF6a2N4.

  23. 4 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAMN9GDI. Transaction: MzAwNjEwNTUyNGFkaXF6a2N4.

  24. 4 January 2010 Director's details changed for Richard Newton on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAMN7GDG. Transaction: MzAwNjEwNTUyMmFkaXF6a2N4.

  25. 31 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XUBUPEJI. Transaction: MzAwMTg3Nzg3OGFkaXF6a2N4.

  26. 5 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFV0M698. Transaction: MjAyMjQyNDExNmFkaXF6a2N4.

  27. 26 February 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XJHW9XJI. Transaction: MjAwMDI3NzkzN2FkaXF6a2N4.

  28. 11 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM2MTQ0MWFkaXF6a2N4.

  29. 11 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2Njg2N2FkaXF6a2N4.

  30. 11 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM2NzMxN2FkaXF6a2N4.

  31. 11 January 2008 Registered office changed on 11/01/08 from: 172 hartfield road london SW19 3TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM2NTMyMWFkaXF6a2N4.

  32. 11 January 2008 Registered office changed on 11/01/08 from: enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM2NzMxNmFkaXF6a2N4.

  33. 5 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEwMzgzMGFkaXF6a2N4.

  34. 24 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk3MDUzOWFkaXF6a2N4.

  35. 24 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM5OTQ3OWFkaXF6a2N4.

  36. 19 January 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTgxOTI4M2FkaXF6a2N4.

  37. 4 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMzA1NzcwOWFkaXF6a2N4.

  38. 4 August 2005 Return made up to 03/01/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE4OTc3OWFkaXF6a2N4.

  39. 21 January 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA3NzYyN2FkaXF6a2N4.

  40. 2 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4ODMwMjk3NGFkaXF6a2N4.

  41. 17 February 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg1ODI0OWFkaXF6a2N4.

  42. 10 February 2004 Registered office changed on 10/02/04 from: 9 offley road oval london SW9 0LR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjMyOTc2MWFkaXF6a2N4.

  43. 10 February 2004 Ad 26/01/04--------- £ si 9900@.01=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODE3NjYyNWFkaXF6a2N4.

  44. 19 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjI3OTMyOGFkaXF6a2N4.

  45. 19 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjkyNDgzNmFkaXF6a2N4.

  46. 7 February 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMzI3NTU1M2FkaXF6a2N4.

  47. 4 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjEwMTA3N2FkaXF6a2N4.

  48. 4 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQyMDQ5MWFkaXF6a2N4.

  49. 4 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzgyMDg5MmFkaXF6a2N4.

  50. 4 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTExNzA0NGFkaXF6a2N4.

  51. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzMyMzAxOWFkaXF6a2N4.

  52. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM5MDA4OWFkaXF6a2N4.

  53. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODExMDUyN2FkaXF6a2N4.

  54. 16 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODc5MDM2N2FkaXF6a2N4.

  55. 16 January 2003 Registered office changed on 16/01/03 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDQ4NTcyMWFkaXF6a2N4.

  56. 3 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzI2MTA0OWFkaXF6a2N4.

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