• UK
  • WORLDWIDE ENERGY LIMITED - SUITE 100, 25 UPPER BROOK STREET, LONDON, United Kingdom

Company Information

Company registration number
06906313
Country
United Kingdom
Registered Address
SUITE 100
25 UPPER BROOK STREET
LONDON
UNITED KINGDOM
W1K 7QD
SUITE 100, 25 UPPER BROOK STREET, LONDON, UNITED KINGDOM, W1K 7QD UK

Management

Managing Directors
PTC DIRECTORS LIMITED
RICHARD JEREMY BERNARD SIBLEY
Company secretaries
PROFESSIONAL TRUST COMPANY (UK) LIMITED

Company Details

Type of Business
Private Limited Company
Incorporated
2009-05-14
Dissolved on
2011-08-23
SIC/NACE
7487 - Other business activities

Jurisdiction Particularities

Additional Status Details
DISSOLVED
Previous Names
HBOS CAPITAL LIMITED
Filing of Accounts
Due Date:
Last Date: 2010-05-31
Last Return Made Up To:
2010-05-14

WORLDWIDE ENERGY LIMITED Company Description

WORLDWIDE ENERGY LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06906313. It was registered 2009-05-14. It was previously called HBOS CAPITAL LIMITED. It has declared SIC or NACE codes as "7487 - Other business activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-05-31. The latest annual return was filed up to 2010-05-14.It can be contacted at Suite 100 .
More information

Get WORLDWIDE ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Worldwide Energy Limited - SUITE 100, 25 UPPER BROOK STREET, LONDON, United Kingdom

2009-05-14 15 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 (2011-01-12) - AA

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  • APPLICATION FOR STRIKING-OFF (2011-04-27) - DS01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2011-05-10) - GAZ1(A)

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  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2011-08-23) - GAZ2(A)

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  • APPOINTMENT TERMINATED, DIRECTOR JANET PATERSON (2010-06-28) - TM01

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  • 14/05/10 FULL LIST (2010-06-28) - AR01

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  • REGISTERED OFFICE CHANGED ON 10/09/2010 FROM (2010-09-10) - AD01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 (2010-09-14) - CH04

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 (2010-09-27) - CH04

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  • APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR (2010-11-16) - TM01

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  • CORPORATE DIRECTOR APPOINTED PTC DIRECTORS LIMITED (2010-11-16) - AP02

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  • INCORPORATION DOCUMENTS (2009-05-14) - NEWINC

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  • APPOINTMENT TERMINATED DIRECTOR JAMES FISHER (2009-06-26) - 288b

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  • COMPANY NAME CHANGED HBOS CAPITAL LIMITED (2009-10-15) - CERTNM

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2009-10-15) - CONNOT

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