UNITED WORLD LIMITED -


Company Profile Company Filings

Overview

UNITED WORLD LIMITED is a Private Limited Company from and has the status: Active - Proposal to Strike off.
UNITED WORLD LIMITED was incorporated 20 years ago on 05/07/2003 and has the registered number: 04822223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

UNITED WORLD LIMITED -

This company is listed in the following categories:
63910 - News agency activities
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

34 BUCKINGHAM PALACE ROAD
SW1W 0RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2019 20/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRUM SECRETARIES LIMITED Corporate Secretary 2021-01-22 CURRENT
MR ALBERTO LEANDRO LLARYORA Oct 1969 Argentine Director 2017-11-10 CURRENT
JOINT CORPORATE SERVICES LIMITED Corporate Director 2003-07-05 UNTIL 2016-09-27 RESIGNED
MR ROY NEIL ARTHUR Dec 1948 British Director 2010-10-01 UNTIL 2016-09-27 RESIGNED
JOINT SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-07-05 UNTIL 2017-02-17 RESIGNED
MR DAVID PEARLMAN Apr 1938 British Director 2016-09-27 UNTIL 2017-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alberto Leandro Llaryora 2017-09-08 3/1942 Buenos Aires C1425fcc   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Afa Press Uk Limited 2016-04-06 - 2017-09-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABRAHAMS CONSOLIDATED LIMITED ST ALBANS UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AIRCRAFT CAPITAL LEASING A LIMITED LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
AIRCRAFT CAPITAL LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ALCHEMY METALS LIMITED STEVENAGE Active FULL 38320 - Recovery of sorted materials
ANSETT WORLDWIDE AVIATION UK LIMITED LONDON Dissolved... SMALL 77351 - Renting and leasing of air passenger transport equipment
AFA PRESS UK LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 63910 - News agency activities
CP CO 12 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CP CO 10 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CP CO 15 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 16 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CP CO 17 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CP CO 18 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CP CO 20 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 21 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CP CO 22 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CP CO 24 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CP CO 28 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CP CO 26 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CP CO 27 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 30 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
United World Limited - Accounts to registrar (filleted) - small 18.2 2020-07-10 31-12-2018 $506,838 equity
United World Limited - Accounts to registrar (filleted) - small 18.2 2020-07-10 31-12-2019 $429,495 equity
United World Limited - Accounts to registrar (filleted) - small 18.2 2019-04-27 31-12-2017 $580,463 equity
United World Limited - Accounts to registrar (filleted) - small 18.2 2019-04-09 31-12-2016 $710,777 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MADINA ENTERPRENUERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores