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 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
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 |
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 |