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Company Information for

WORLDMASS LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
02103694
Private Limited Company
Liquidation

Company Overview

About Worldmass Ltd
WORLDMASS LIMITED was founded on 1987-02-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Worldmass Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WORLDMASS LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in W2
 
Filing Information
Company Number 02103694
Company ID Number 02103694
Date formed 1987-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 06:22:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLDMASS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACST SOLUTIONS LIMITED   DELOITTE CIS LIMITED
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Companies with same name WORLDMASS LIMITED
The following companies were found which have the same name as WORLDMASS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORLDMASS LIMITED Unknown
WORLDMASS COMMUNICATION CORPORATION Delaware Unknown

Company Officers of WORLDMASS LIMITED

Current Directors
Officer Role Date Appointed
NAWAR AL HUSSEINI
Director 1992-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
SMS LTD
Company Secretary 2007-11-19 2012-12-30
S & N NOMINEES LIMITED
Company Secretary 2004-10-27 2007-11-19
GCS LTD
Director 2000-10-02 2004-10-31
MICHAEL NAGLE
Company Secretary 2000-03-30 2004-10-27
AKRAM ABDUL HIJAZI
Director 1992-10-30 2000-08-29
S & N NOMINEES LIMITED
Company Secretary 1994-10-03 2000-03-30
S & N CORPORATE SERVICES LIMITED
Company Secretary 1993-02-09 1994-10-03
NAWAR HIJAZI
Company Secretary 1992-10-30 1993-02-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 116 LADBROKE GROVE FIRST FLOOR LONDON W10 5NE
2018-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-16LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-16LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES
2017-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;USD 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2017-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NAWAR AL HUSSEINI HIJAZI / 31/12/2016
2016-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-01-03LATEST SOC03/01/16 STATEMENT OF CAPITAL;USD 100
2016-01-03AR0101/01/16 FULL LIST
2015-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2015 FROM FIRST FLOOR 116 FIRST FLOOR 116 LADBROKE GROVE LONDON W10 5NE ENGLAND
2015-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2015 FROM 116 LADBROKE GROVE LONDON W10 5NE ENGLAND
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2015 FROM FLAT 22 12 TALBOT ROAD LONDON W2 5LH
2015-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;USD 100
2015-01-08AR0101/01/15 FULL LIST
2014-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-01-18LATEST SOC18/01/14 STATEMENT OF CAPITAL;USD 100
2014-01-18AR0101/01/14 FULL LIST
2013-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-01-17AR0101/01/13 FULL LIST
2013-01-17TM02APPOINTMENT TERMINATED, SECRETARY SMS LTD
2012-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-01-11AR0101/01/12 FULL LIST
2011-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-01-20RES01ADOPT ARTICLES 10/01/2011
2011-01-18AR0101/01/11 FULL LIST
2010-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-01-25AR0101/01/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NAWAR AL HUSSEINI HIJAZI / 01/01/2010
2010-01-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMS LTD / 01/01/2010
2009-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-01-05363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2009-01-05288cSECRETARY'S CHANGE OF PARTICULARS / SMS LTD / 16/12/2008
2008-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-01-10363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-12-11288bSECRETARY RESIGNED
2007-12-11288aNEW SECRETARY APPOINTED
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: FLAT 6 49 COMPAYNE GARDENS LONDON NW6 3DB
2007-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-01-17363sRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-01-13363sRETURN MADE UP TO 01/01/06; NO CHANGE OF MEMBERS
2005-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-01-28363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-28363sRETURN MADE UP TO 01/01/05; NO CHANGE OF MEMBERS
2004-11-09288bDIRECTOR RESIGNED
2004-11-01288aNEW SECRETARY APPOINTED
2004-11-01287REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 23 DUKE STREET HENLEY ON THAMES OXFORDSHIRE RG9 1UR
2004-11-01288bSECRETARY RESIGNED
2004-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-01-26363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-11-18363sRETURN MADE UP TO 30/10/03; NO CHANGE OF MEMBERS
2003-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2002-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-16363sRETURN MADE UP TO 30/10/02; NO CHANGE OF MEMBERS
2002-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2001-11-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-02363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-10-30288cDIRECTOR'S PARTICULARS CHANGED
2001-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2000-11-07363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-11-07288aNEW DIRECTOR APPOINTED
2000-09-14288bDIRECTOR RESIGNED
2000-09-14288cDIRECTOR'S PARTICULARS CHANGED
2000-05-25287REGISTERED OFFICE CHANGED ON 25/05/00 FROM: FIRST FLOOR 23 DUKE STREET HENLEY ON THAMES OXFORDSHIRE RG9 1UR
2000-04-19288aNEW SECRETARY APPOINTED
2000-04-19288bSECRETARY RESIGNED
2000-03-31287REGISTERED OFFICE CHANGED ON 31/03/00 FROM: FIRST FLOOR 135 NOTTINGHILL GATE LONDON W11 3LB
2000-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
1999-11-03363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1998-11-10363sRETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1997-11-07363sRETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-01-03363sRETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
1995-11-06363sRETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
1995-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WORLDMASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-02-09
Appointment of Liquidators2018-02-09
Resolutions for Winding-up2018-02-09
Fines / Sanctions
No fines or sanctions have been issued against WORLDMASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLDMASS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORLDMASS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-01 £ 100
Cash Bank In Hand 2012-02-29 £ 100
Shareholder Funds 2013-03-01 £ 100
Shareholder Funds 2012-02-29 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WORLDMASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLDMASS LIMITED
Trademarks
We have not found any records of WORLDMASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLDMASS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WORLDMASS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WORLDMASS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyWORLDMASS LIMITEDEvent Date2018-02-02
Notice is hereby given that the Creditors of the above named Company are required, on or before 19 March 2018 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY. If so required by notice in writing from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 2 February 2018 . Office Holder Details: Michael David Rollings (IP No. 8107 ) and Steven Edward Butt (IP No. 9108 ) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY For further details contact: The Joint Liquidators, Tel: 020 7002 7690 or Email: Mail@rollingsbutt.com. Alternative contact: Harry Collins Ag RF110526
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWORLDMASS LIMITEDEvent Date2018-02-02
Michael David Rollings (IP No. 8107 ) and Steven Edward Butt (IP No. 9108 ) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY : Ag RF110526
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWORLDMASS LIMITEDEvent Date2018-02-02
Notice is hereby given that the following resolutions were passed on 2 February 2018 , as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Michael David Rollings (IP No. 8107 ) and Steven Edward Butt (IP No. 9108 ) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY be appointed as Joint Liquidators for the purposes of such voluntary winding up." For further details contact: The Joint Liquidators, Tel: 020 7002 7690 or Email: Mail@rollingsbutt.com. Alternative contact: Harry Collins Ag RF110526
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLDMASS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WORLDMASS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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