WT

WORLDWIDE TRADERS (U.K.) LTD.

Dissolved

Company number 02818051

· Incorporated 14 May 1993

5 Bourlet Close, London, W1W 7BL

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

WORLDWIDE TRADERS (U.K.) LTD. was a private limited company incorporated on 14 May 1993 and registered in England and Wales and dissolved on 25 March 2014. Its registered office is at 5 Bourlet Close, London, W1W 7BL. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: HEATHBROOKE DIRECTORS LIMITED (appointed 11 July 2006) and LANE, Thomas (appointed 20 March 2008). ASHDOWN SECRETARIES LIMITED acts as corporate secretary. 21 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2012, were filed on 20 June 2013. Companies House holds 118 filings for this company, most recently a gazette filing on 25 March 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LT
LANE, Thomas
Director
20 March 2008
HD
HEATHBROOKE DIRECTORS LIMITED
Corporate Director
11 July 2006
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary
30 July 2004
MI
MOLLYLAND INC
Corporate Director · Resigned
30 July 2004
HL
HELMBROOK LIMITED
Corporate Director · Resigned
30 July 2004
TJ
TABONE, Jason Anthony
Director · Resigned
30 July 2004
GM
GRAY, Michael Andrew
Director · Resigned
15 September 2003
HS
HOGAN, Sean Lee
Director · Resigned
2 July 2002
TA
TAYLOR, Anthony Michael
Director · Resigned
1 September 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 September 1998
LC
LEWIN, Clifford James
Director · Resigned
31 July 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
20 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
20 August 1997
WA
WEIR, Angela Jane
Director · Resigned
1 July 1996
CD
CAPELEN, David Paul
Director · Resigned
11 April 1995
BJ
BEARDSLEY, Julian Richard
Director · Resigned
11 April 1995
DM
DENTON, Mark William
Director · Resigned
11 April 1995
MD
MALET DE CARTERET, Charles Guy
Director · Resigned
11 April 1995
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 May 1993
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
14 May 1993
ET
EGGENBERGER, Thomas
Director · Resigned
14 May 1993
HM
HARTMANN, Marcus
Director · Resigned
14 May 1993
VH
VOGEL, Heinz
Director · Resigned
14 May 1993
BL
BRISTLEKARN LIMITED
Corporate Secretary · Resigned
14 May 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 March 2014 View
Gazette Notice Voluntary
Gazette
10 December 2013 View
Dissolution Application Strike Off Company
Dissolution
2 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 October 2013 View
Legacy
Capital
30 October 2013 View
Legacy
Insolvency
30 October 2013 View
Resolution
Resolution
30 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Corporate Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2010 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2008 View
Legacy
Annual Return
22 May 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
5 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2007 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Address
19 May 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Officers
16 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2005 View
Legacy
Accounts
5 October 2005 View
Legacy
Address
16 August 2005 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2005 View
Legacy
Accounts
11 October 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Annual Return
10 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Accounts
7 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Annual Return
20 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2002 View
Legacy
Accounts
11 October 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Resolution
Resolution
17 July 2002 View
Resolution
Resolution
17 July 2002 View
Resolution
Resolution
17 July 2002 View
Resolution
Resolution
17 July 2002 View
Legacy
Annual Return
20 May 2002 View
Legacy
Officers
5 February 2002 View
Accounts With Made Up Date
Accounts
22 November 2001 View
Legacy
Accounts
11 October 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Annual Return
21 June 2001 View
Accounts With Accounts Type Small
Accounts
6 December 2000 View
Legacy
Accounts
18 October 2000 View
Legacy
Address
1 September 2000 View
Legacy
Annual Return
13 June 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
10 September 1999 View
Accounts With Accounts Type Small
Accounts
9 September 1999 View
Legacy
Annual Return
23 May 1999 View
Accounts With Accounts Type Full
Accounts
9 October 1998 View
Legacy
Accounts
7 October 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Address
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Annual Return
27 May 1998 View
Accounts With Accounts Type Full
Accounts
7 January 1998 View
Legacy
Accounts
27 October 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Annual Return
20 May 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Annual Return
13 August 1996 View
Accounts With Accounts Type Full
Accounts
8 August 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
28 July 1996 View
Accounts With Accounts Type Full
Accounts
1 February 1996 View
Legacy
Accounts
5 October 1995 View
Legacy
Annual Return
5 July 1995 View
Legacy
Annual Return
5 July 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Officers
25 April 1995 View
Accounts With Accounts Type Full
Accounts
2 February 1995 View
Legacy
Accounts
3 November 1994 View
Legacy
Annual Return
3 July 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
8 June 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Capital
8 June 1993 View
Legacy
Accounts
8 June 1993 View
Incorporation Company
Incorporation
14 May 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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