| Company Name | Worldline Luggage Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08027708 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2012(12 years ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
Director
| Director Name | Mr Tony Higson |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 12 April 2012(same day as company formation) |
| Role | Product Design |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Rochford Lofts Pollards Close Rochford Essex SS4 1GB |
Location
| Registered Address | 29 Rochford Lofts Pollards Close Rochford Essex SS4 1GB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
Shareholders
| 105 at £1 | Mr Anthony Higson 70.00% Ordinary |
|---|---|
| 45 at £1 | Mr Swen Nicolaus 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,056 |
| Cash | £799 |
| Current Liabilities | £49,683 |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2019 | Voluntary strike-off action has been suspended (1 page) |
| 2 March 2019 | Voluntary strike-off action has been suspended (1 page) |
| 29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2019 | Application to strike the company off the register (4 pages) |
| 1 October 2018 | Registered office address changed from 4 Charcott Cottages Charcott Tonbridge Kent TN11 8LH England to 29 Pollards Close Rochford Essex SS4 1GB on 1 October 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 25 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 12 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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| 12 May 2016 | Registered office address changed from Rivermead Hale Road Woodgreen Fordingbridge Hampshire SP6 2AN to 4 Charcott Cottages Charcott Tonbridge Kent TN11 8LH on 12 May 2016 (1 page) |
| 12 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 12 May 2016 | Registered office address changed from Rivermead Hale Road Woodgreen Fordingbridge Hampshire SP6 2AN to 4 Charcott Cottages Charcott Tonbridge Kent TN11 8LH on 12 May 2016 (1 page) |
| 29 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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| 29 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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| 10 April 2015 | Registered office address changed from 9 Jay Close Southwater Horsham West Sussex RH13 9TT England to Rivermead Hale Road Woodgreen Fordingbridge Hampshire SP6 2AN on 10 April 2015 (1 page) |
| 10 April 2015 | Registered office address changed from 9 Jay Close Southwater Horsham West Sussex RH13 9TT England to Rivermead Hale Road Woodgreen Fordingbridge Hampshire SP6 2AN on 10 April 2015 (1 page) |
| 28 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 June 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
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| 16 June 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
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| 21 May 2014 | Statement of capital following an allotment of shares on 8 February 2014
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| 21 May 2014 | Statement of capital following an allotment of shares on 8 February 2014
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| 21 May 2014 | Statement of capital following an allotment of shares on 8 February 2014
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| 21 May 2014 | Statement of capital following an allotment of shares on 8 February 2014
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| 21 May 2014 | Statement of capital following an allotment of shares on 8 February 2014
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| 21 May 2014 | Statement of capital following an allotment of shares on 8 February 2014
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| 15 May 2014 | Statement of capital following an allotment of shares on 7 February 2014
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| 15 May 2014 | Statement of capital following an allotment of shares on 7 February 2014
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| 15 May 2014 | Statement of capital following an allotment of shares on 7 February 2014
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| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 26 July 2013 | Statement of capital following an allotment of shares on 24 July 2013
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| 26 July 2013 | Statement of capital following an allotment of shares on 24 July 2013
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| 8 July 2013 | Statement of capital following an allotment of shares on 5 July 2013
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| 8 July 2013 | Statement of capital following an allotment of shares on 5 July 2013
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| 8 July 2013 | Statement of capital following an allotment of shares on 5 July 2013
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| 15 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (3 pages) |
| 12 April 2012 | Incorporation
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| 12 April 2012 | Incorporation
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