WORLDSTONE GROUP LTD.
Company number 04265206 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 2001-08-06
- Dissolved
- 2023-12-19
- Registered office
- 12th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
- Postcode
- SE1 0SU
- Capital
- 100 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2021-09-30
- Financial year end
- 30 September
Confirmation statement
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 5 current · 13 resigned
Darren John HAYWARD
Director
MR THOMAS ROBERT NOEL
Director
AZTEC FINANCIAL SERVICES (UK) LIMITED
Secretary · corporate
JOHN MICHAEL KENT
Director
MR GRAEME DROSTAN MILLAR
Director
Group structure
Controlled by CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| MATRIX SELECT LIMITED | 2004-01-23 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| C/O KATTEN MUCHIN ROSENMAN UK LLP PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB, ENGLAND | 2020-03-18 |
| C/O LOCKE LORD (UK) LLP, 201 BISHOPSGATE, LONDON, EC2M 3AB | 2017-07-07 |
| THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AR, UNITED KINGDOM | 2014-10-09 |
| STANTON HOUSE, 41 BLACKFRIARS ROAD, SALFORD, MANCHESTER, M3 7DB | 2012-08-14 |
| THE BRITANNIA SUITE, ST JAMES'S BUIDLINGS, 79 OXFORD STREET, MANCHESTER M1 6FR | 2001-10-18 |
| THE BRITANNIA SUITE, ST JAMES'S BUIDLINGS, 79 OXFORD STREET, MANCHESTER M1 6FR | 2001-10-18 |
The class of 2001
29%
of the 5,962 companies in this sector incorporated in 2001 are still active today; 69% have since been dissolved.
A fact about the year, not a forecast for this company.