About

Registered Number: 08165755
Date of Incorporation: 02/08/2012 (12 years and 9 months ago)
Company Status: Active
Registered Address: 27 Old Gloucester Street, London, WC1N 3AX,

 

World Group Asia Ltd was founded on 02 August 2012 and are based in London. The business has 2 directors listed as Marsh, Ian Anthony, Turner, Richard William at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MARSH, Ian Anthony 01 August 2013 - 1
TURNER, Richard William 02 August 2012 11 September 2017 1

Filing History

Document Type Date
RESOLUTIONS - N/A 05 December 2019
CS01 - N/A 22 October 2019
PSC05 - N/A 01 October 2019
AA - Annual Accounts 30 September 2019
TM01 - Termination of appointment of director 30 September 2019
AD01 - Change of registered office address 29 July 2019
CH01 - Change of particulars for director 27 July 2019
CH01 - Change of particulars for director 27 July 2019
TM01 - Termination of appointment of director 25 July 2019
AP01 - Appointment of director 05 July 2019
AP01 - Appointment of director 05 July 2019
AD01 - Change of registered office address 14 December 2018
PSC07 - N/A 23 October 2018
PSC02 - N/A 23 October 2018
CS01 - N/A 22 October 2018
CS01 - N/A 22 October 2018
SH01 - Return of Allotment of shares 16 October 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 06 September 2018
AA01 - Change of accounting reference date 02 May 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 11 September 2017
TM02 - Termination of appointment of secretary 11 September 2017
GAZ1 - First notification of strike-off action in London Gazette 15 August 2017
CH03 - Change of particulars for secretary 11 July 2017
CH01 - Change of particulars for director 10 July 2017
CH01 - Change of particulars for director 10 July 2017
CS01 - N/A 06 September 2016
RESOLUTIONS - N/A 09 August 2016
AA - Annual Accounts 15 July 2016
CH01 - Change of particulars for director 13 April 2016
CH01 - Change of particulars for director 13 April 2016
AP01 - Appointment of director 16 March 2016
AP01 - Appointment of director 16 March 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 02 May 2014
SH01 - Return of Allotment of shares 01 September 2013
AP03 - Appointment of secretary 01 September 2013
AR01 - Annual Return 22 August 2013
NEWINC - New incorporation documents 02 August 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.