Worldprop Limited

Company details

Type

ltd

Incorporated

2008-02-28

Dissolved

2017-06-20

Country of origin

Scotland

Accounts & filings

Accounts last filed

2015-02-28 · total-exemption-small

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Lee, Kit Han · Director appointed 2016-07-18
• Davidson Accounting · Corporate Secretary appointed 2008-02-28
• Chong, Yin Hung · Director appointed 2008-03-10 resigned 2016-07-18
• Chong, Yee Wai · Director appointed 2014-08-01 resigned 2014-12-31
• Chiong, Eric · Director appointed 2008-02-28 resigned 2008-03-10

People with significant control (1)

• Ms Kit Han Lee Active
  Individual Psc · British · resident in Scotland · born 2/1951 · notified 2016-07-18
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

2 outstanding

• Standard security Outstanding
  Held by Abbey National PLC
  Created 2008-06-11
  91 rosehill drive aberdeen ABN96873.
• Bond & floating charge Outstanding
  Held by Abbey National PLC
  Created 2008-05-23
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2017-06-20 Gazette dissolved compulsory (paper) GAZ2 Gazette
• 2017-03-21 Change registered office address company with date old address new address AD01 Address
• 2017-01-31 Gazette notice compulsory (paper) GAZ1 Gazette
• 2016-08-17 Termination director company with name termination date TM01 Officers
• 2016-07-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2016-07-18 Termination director company with name termination date TM01 Officers
• 2016-07-18 Appointment of director AP01 Officers
• 2016-03-23 Annual return company with made up date full list shareholders AR01 Annual return
• 2015-11-30 Total-exemption-small accounts AA Accounts
• 2015-03-02 Annual return company with made up date full list shareholders AR01 Annual return
• 2014-10-27 Total-exemption-small accounts AA Accounts
• 2014-08-07 Appointment of director AP01 Officers
• 2014-04-10 Annual return company with made up date full list shareholders AR01 Annual return
• 2013-11-18 Total-exemption-small accounts AA Accounts
• 2013-03-01 Annual return company with made up date full list shareholders AR01 Annual return

Showing the 15 most recent filings. View full filing history at Companies House.