OpenCompanies

Worldfolio Limited

Company number
04822228
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Jul 2003
Nature of business
News agency activities
Advertising agencies

Registered office

Highland House
165 The Broadway
Wimbledon
SW19 1NE

Previous names

  • IFC Reports Limited (until 14 Oct 2014)
  • Images, Words Limited (until 20 Sep 2007)

Officers

NameRoleAppointedResigned
CENTRUM SECRETARIES LIMITED Corporate-Secretary 22 Jan 2021
LLARYORA, Alberto Leandro Director 10 Nov 2017
PEARLMAN, David Director 27 Sep 2016 10 Nov 2017
JOINT SECRETARIAL SERVICES LIMITED Corporate-Secretary 5 Jul 2003 17 Feb 2017
ARTHUR, Roy Neil Director 1 Oct 2010 27 Sep 2016
JOINT CORPORATE SERVICES LIMITED Corporate-Director 5 Jul 2003 27 Sep 2016

Control

NameNature of controlNotifiedCeased
Mr Alberto Leandro Llaryora Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Sep 2017
Afa Press Uk Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Sep 2017

Accounts

Year ended Cash Employees
31 Dec 2019 - 1
31 Dec 2018 - 1
31 Dec 2017 - 1
31 Dec 2016 £1,701 -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -

Connections

Directors’ other companies

Companies at the same address

Data