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Home > England & Wales Companies > 1 WORLD GLOBAL NETWORK CORPORATION LTD
Company Information for

1 WORLD GLOBAL NETWORK CORPORATION LTD

SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP,
Company Registration Number
08127187
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1 World Global Network Corporation Ltd
1 WORLD GLOBAL NETWORK CORPORATION LTD was founded on 2012-07-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 1 World Global Network Corporation Ltd 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
1 WORLD GLOBAL NETWORK CORPORATION LTD
 
Legal Registered Office
SUITE 108 CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
N14 5BP
Other companies in N14
 
Previous Names
1 WORLDS GLOBAL NETWORK LIMITED28/05/2013
Filing Information
Company Number 08127187
Company ID Number 08127187
Date formed 2012-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-09 20:02:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 WORLD GLOBAL NETWORK CORPORATION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.H.D. MANAGEMENT (UK) LIMITED   N L E LIMITED   THE TAX PRACTICE CONSULTING LIMITED
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Company Officers of 1 WORLD GLOBAL NETWORK CORPORATION LTD

Current Directors
Officer Role Date Appointed
SEW HOCK TAN
 Director 2012-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
UK SECRETARIAL SERVICES LIMITED
 Company Secretary 2014-07-03 2017-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEW HOCK TAN 3P GROUP GLOBAL LIMITED Director 2013-11-11 CURRENT 2013-11-11 Dissolved 2016-04-26
SEW HOCK TAN 1 WORLD GLOBAL ALLIANCE CORPORATION LTD Director 2012-05-21 CURRENT 2012-05-21 Active

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
2020-12-15GAZ2Final Gazette dissolved via compulsory strike-off
2018-10-06DISS16(SOAS)Compulsory strike-off action has been suspended
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-06-27TM02Termination of appointment of Uk Secretarial Services Limited on 2017-06-27
2016-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-03LATEST SOC03/07/16 STATEMENT OF CAPITAL;GBP 1000000
2016-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1000000
2015-07-15AR0103/07/15 ANNUAL RETURN FULL LIST
2015-07-15CH04SECRETARY'S DETAILS CHNAGED FOR UK SECRETARIAL SERVICES LIMITED on 2015-07-03
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM Chase Business Centre 39-41 Chase Side London N14 5BP
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1000000
2014-09-25AR0103/07/14 ANNUAL RETURN FULL LIST
2014-09-25AP04Appointment of Uk Secretarial Services Limited as company secretary on 2014-07-03
2014-09-25CH01Director's details changed for Mr Sew Hock Tan on 2014-07-03
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/14 FROM Flat32 Adventures Court 12 Newport Avenue London E14 2DN England
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2013-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-08LATEST SOC08/07/13 STATEMENT OF CAPITAL;GBP 1000000
2013-07-08AR0103/07/13 ANNUAL RETURN FULL LIST
2013-05-28RES15CHANGE OF NAME 28/05/2013
2013-05-28CERTNMCOMPANY NAME CHANGED 1 WORLDS GLOBAL NETWORK LIMITED
2013-05-28CERTNMCOMPANY NAME CHANGED 1 WORLDS GLOBAL NETWORK LIMITED CERTIFICATE ISSUED ON 28/05/13
2012-07-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-03NEWINCCERTIFICATE OF INCORPORATION
2012-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 1 WORLD GLOBAL NETWORK CORPORATION 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 1 WORLD GLOBAL NETWORK CORPORATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 WORLD GLOBAL NETWORK CORPORATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 1 WORLD GLOBAL NETWORK CORPORATION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-03 £ 1,000,000
Shareholder Funds 2012-07-03 £ 1,000,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 WORLD GLOBAL NETWORK CORPORATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 WORLD GLOBAL NETWORK CORPORATION LTD
Trademarks
We have not found any records of 1 WORLD GLOBAL NETWORK CORPORATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 WORLD GLOBAL NETWORK CORPORATION 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 (99999 - Dormant Company) as 1 WORLD GLOBAL NETWORK CORPORATION 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 1 WORLD GLOBAL NETWORK CORPORATION 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 1 WORLD GLOBAL NETWORK CORPORATION 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 1 WORLD GLOBAL NETWORK CORPORATION 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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