WORLDFLOW (UK) LLP
LONDON

Hellopages » Greater London » Camden » EC1N 6TD

Company number OC335120
Status Active
Incorporation Date 27 February 2008
Company Type Limited Liability Partnership
Address 26-28 ELY PLACE, THIRD FLOOR, LONDON, EC1N 6TD
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge OC3351200003 in full. The most likely internet sites of WORLDFLOW (UK) LLP are www.worldflowuk.co.uk, and www.worldflow-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldflow Uk Llp is a Limited Liability Partnership. The company registration number is OC335120. Worldflow Uk Llp has been working since 27 February 2008. The present status of the company is Active. The registered address of Worldflow Uk Llp is 26 28 Ely Place Third Floor London Ec1n 6td. . JARRETT, Stephen Paul is a LLP Designated Member of the company. LIKIC, Nick is a LLP Designated Member of the company. LLP Designated Member MEADOWS, Thomas Rory St John has been resigned. LLP Designated Member WOOD, Haydn Calvin has been resigned. LLP Designated Member GLOBAL CONNECTION LIMITED has been resigned.


Current Directors

LLP Designated Member
JARRETT, Stephen Paul
Appointed Date: 28 February 2008
63 years old
LLP Designated Member
LIKIC, Nick
Appointed Date: 28 February 2008
68 years old

Resigned Directors

LLP Designated Member
MEADOWS, Thomas Rory St John
Resigned: 28 February 2008
Appointed Date: 27 February 2008
64 years old
LLP Designated Member
WOOD, Haydn Calvin
Resigned: 28 February 2008
Appointed Date: 27 February 2008
51 years old
LLP Designated Member
GLOBAL CONNECTION LIMITED
Resigned: 31 January 2013
Appointed Date: 28 February 2008

Persons With Significant Control

Mr Stephen Paul Jarrett
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Nick Lukic
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a member of a firm

WORLDFLOW (UK) LLP Events

14 Mar 2017
Confirmation statement made on 27 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Satisfaction of charge OC3351200003 in full
08 Jul 2016
Satisfaction of charge OC3351200004 in full
15 Apr 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
25 Mar 2008
Member resigned haydn wood
25 Mar 2008
Member resigned thomas meadows
25 Mar 2008
LLP member appointed stephen paul jarrett
25 Mar 2008
LLP member appointed nick likic
27 Feb 2008
Incorporation document\certificate of incorporation

WORLDFLOW (UK) LLP Charges

17 September 2013
Charge code OC33 5120 0004
Delivered: 19 September 2013
Status: Satisfied on 8 July 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
12 August 2013
Charge code OC33 5120 0003
Delivered: 15 August 2013
Status: Satisfied on 8 July 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
1 May 2012
Debenture
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Nss Trustees Limited, Stephen Paul Jarrett, Nick Lukic and David Jarrett, Trustees of the Worldflow Pension Scheme
Description: All the property and other assets of worldflow (UK) LLP by…
6 April 2011
Debenture
Delivered: 8 April 2011
Status: Satisfied on 5 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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