BUSINESS WORLDWIDE ALLIANCE FINANCIAL SERVICES LTD - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Business Worldwide Alliance Financial Services Ltd

BUSINESS WORLDWIDE ALLIANCE FINANCIAL SERVICES LTD was founded on 2011-10-20 and has its registered office in London. The organisation's status is listed as "Active". Business Worldwide Alliance Financial Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BUSINESS WORLDWIDE ALLIANCE FINANCIAL SERVICES LTD

SUITE 6 5 PERCY STREET LONDON FITZROVIA W1T 1DG Other companies in W1U

Filing Information

Company Number		07817438
Company ID Number		07817438
Date formed		2011-10-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2017
Account next due		31/07/2019
Latest return		05/03/2016
Return next due		02/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-11 21:15:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS WORLDWIDE ALLIANCE FINANCIAL SERVICES LTD

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Company Officers of BUSINESS WORLDWIDE ALLIANCE FINANCIAL SERVICES LTD

Current Directors

Officer	Role	Date Appointed
IRYNA RATUSHNA	Director	2015-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KONSTANTIN NEMCHUKOV	Director	2011-10-20	2015-03-03

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.

Date	Document Type	Document Description
2019-09-17	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-09-05	RP05	Companies House applied as default registered office address PO Box 4385, 07817438: Companies House Default Address, Cardiff, CF14 8LH on 2019-09-05
2019-05-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/19 FROM 3rd Floor 120 Baker Street London W1U 6TU
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-02-12	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 5000000
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-07-29	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 5000000
2016-03-30	AR01	05/03/16 ANNUAL RETURN FULL LIST
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 5000000
2015-03-05	AR01	05/03/15 ANNUAL RETURN FULL LIST
2015-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 3RD FLOOR 120 BAKER STREET FITZROVIA LONDON --- SELECT --- W1U 6TU ENGLAND
2015-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2015 FROM C/O CODDAN CPM LTD 3RD FLOOR 120 BAKER STREET LONDON W1U 6TU
2015-03-04	AR01	03/03/15 ANNUAL RETURN FULL LIST
2015-03-03	AP01	DIRECTOR APPOINTED MS IRYNA RATUSHNA
2015-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV
2015-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/15 FROM 1-3 Floor 124 Baker Street London W1U 6TY
2014-11-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06	AR01	20/10/14 ANNUAL RETURN FULL LIST
2013-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-05	AR01	20/10/13 ANNUAL RETURN FULL LIST
2012-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-12-07	AR01	20/10/12 ANNUAL RETURN FULL LIST
2011-10-20	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BUSINESS WORLDWIDE ALLIANCE FINANCIAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BUSINESS WORLDWIDE ALLIANCE FINANCIAL SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BUSINESS WORLDWIDE ALLIANCE FINANCIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

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 BUSINESS WORLDWIDE ALLIANCE FINANCIAL SERVICES LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-11-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BUSINESS WORLDWIDE ALLIANCE FINANCIAL SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BUSINESS WORLDWIDE ALLIANCE FINANCIAL SERVICES LTD

Trademarks

We have not found any records of BUSINESS WORLDWIDE ALLIANCE FINANCIAL SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUSINESS WORLDWIDE ALLIANCE FINANCIAL SERVICES LTD. 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 (82990 - Other business support service activities n.e.c.) as BUSINESS WORLDWIDE ALLIANCE FINANCIAL SERVICES LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where BUSINESS WORLDWIDE ALLIANCE FINANCIAL SERVICES LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUSINESS WORLDWIDE ALLIANCE FINANCIAL SERVICES LTD 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 BUSINESS WORLDWIDE ALLIANCE FINANCIAL SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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