General information

Name:

Worcester One Ltd

Office Address:

64 New Cavendish Street W1G 8TB London

Number: 06308140

Incorporation date: 2007-07-10

Dissolution date: 2018-08-14

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise referred to as Worcester One was founded on Tue, 10th Jul 2007 as a private limited company. The enterprise head office was located in London on 64 New Cavendish Street. This place zip code is W1G 8TB. The office registration number for Worcester One Limited was 06308140. Worcester One Limited had been in business for 11 years up until Tue, 14th Aug 2018.

Regarding to the following limited company, a number of director's assignments had been performed by David F., Robert M., Francis C. and Nicholas C.. As for these four managers, David F. had administered the limited company for the longest time, having been a member of officers' team for 11 years.

The companies that controlled the firm were: Sydney Freed (Holdings) owned 1/2 or less of company shares. This company could have been reached in London at New Cavendish Street, W1G 8TB and was registered as a PSC under the registration number 00715550. Delfury Investments Ltd owned 1/2 or less of company shares. This company could have been reached in Jersey at 54 Bath Street, St Helier, JE4 8TD and was registered as a PSC under the registration number 49643.

Financial data based on annual reports

Company staff

David F.

Role: Director

Appointed: 16 July 2007

Latest update: 22 September 2023

Robert M.

Role: Director

Appointed: 16 July 2007

Latest update: 22 September 2023

Francis C.

Role: Director

Appointed: 16 July 2007

Latest update: 22 September 2023

Nicholas C.

Role: Director

Appointed: 16 July 2007

Latest update: 22 September 2023

Nicholas C.

Role: Secretary

Appointed: 10 July 2007

Latest update: 22 September 2023

People with significant control

Sydney Freed (Holdings)
Address: 64 New Cavendish Street, London, W1G 8TB, England
Legal authority Companies Act 2006
Legal form Private Unlimited With Share Capital
Country registered England
Place registered England & Wales
Registration number 00715550
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Delfury Investments Ltd
Address: C/O Royal Bank Of Canada 54 Bath Street, St Helier, Jersey, JE4 8TD, PO Box 621, Jersey
Legal authority Jersey Law
Legal form Limited Company
Country registered Jersey
Place registered Jersey Companies Registry
Registration number 49643
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 24 July 2018
Confirmation statement last made up date 10 July 2017
Annual Accounts 2 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 2 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 19 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 19 October 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 September 2016
Annual Accounts 25 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 25 August 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 14th, August 2018
gazette
Free Download Download filing (1 page)

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