WORLDWIDE CLAIMS & SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

WORLDWIDE CLAIMS & SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WORLDWIDE CLAIMS & SERVICES LIMITED was incorporated 21 years ago on 01/08/2002 and has the registered number: 04500682. The accounts status is TOTAL EXEMPTION FULL.

WORLDWIDE CLAIMS & SERVICES LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022

Registered Office

37-38 LONG ACRE
LONDON
WC2E 9JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2022 15/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REGENT CORPORATE SECRETARIES LTD Corporate Secretary 2019-02-05 CURRENT
AHMET GECEL Dec 1970 British Director 2019-02-05 CURRENT
MCS FORMATIONS LIMITED Corporate Secretary 2002-08-01 UNTIL 2002-08-01 RESIGNED
MR MARTIN STEIN Jul 1936 British Director 2002-08-01 UNTIL 2019-02-05 RESIGNED
MCS INCORPORATIONS LIMITED Director 2002-08-01 UNTIL 2002-08-01 RESIGNED
MARCO CESELINI Jun 1944 Italian Director 2003-02-03 UNTIL 2003-08-07 RESIGNED
MR BRIAN KEITH HAMILTON-SMITH Jul 1942 British Secretary 2008-06-11 UNTIL 2019-02-05 RESIGNED
HECTOR RAMOS Feb 1945 British Secretary 2002-08-01 UNTIL 2008-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chantset Limited 2016-04-06 - 2020-05-01 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Crossways London Limited 2016-04-06 - 2020-05-01 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Worldwide Claims & Services Limited - Accounts to registrar (filleted) - small 18.2 2022-10-18 30-09-2022 €7,983 Cash €73,736 equity
Worldwide Claims & Services Limited - Accounts to registrar (filleted) - small 18.2 2022-08-26 31-12-2021 €7,983 Cash €73,736 equity
Worldwide Claims & Services Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 €7,976 Cash €95,004 equity
Worldwide Claims & Services Limited - Accounts to registrar (filleted) - small 18.2 2021-03-12 31-12-2019 €7,976 Cash €95,004 equity
Worldwide Claims & Services Limited - Accounts to registrar (filleted) - small 18.2 2019-11-29 31-12-2018 €7,963 Cash €101,368 equity

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