D8 WORLDWIDE LIMITED
LONDON ASIAN SPEED DATE LTD

Hellopages » City of London » City of London » EC1A 9ET

Company number 05990481
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address 80-83 LONG LANE, LONDON, EC1A 9ET
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registration of charge 059904810002, created on 20 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of D8 WORLDWIDE LIMITED are www.d8worldwide.co.uk, and www.d8-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D8 Worldwide Limited is a Private Limited Company. The company registration number is 05990481. D8 Worldwide Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of D8 Worldwide Limited is 80 83 Long Lane London Ec1a 9et. . SHAH, Sujan is a Secretary of the company. BANWAIT, Gurpal Singh is a Director of the company. SHAH, Sujan is a Director of the company. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
SHAH, Sujan
Appointed Date: 07 November 2006

Director
BANWAIT, Gurpal Singh
Appointed Date: 07 November 2006
45 years old

Director
SHAH, Sujan
Appointed Date: 07 November 2006
45 years old

Persons With Significant Control

Mr Sujan Shah
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gurpal Singh Banwait
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D8 WORLDWIDE LIMITED Events

20 Feb 2017
Registration of charge 059904810002, created on 20 February 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 1 July 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 314

...
... and 33 more events
30 Nov 2007
Director's particulars changed
05 Jul 2007
Accounting reference date shortened from 30/11/07 to 31/03/07
05 Jul 2007
Registered office changed on 05/07/07 from: 3RD floor, 123 london road camberley surrey GU15 3JY
06 Dec 2006
Particulars of mortgage/charge
07 Nov 2006
Incorporation

D8 WORLDWIDE LIMITED Charges

20 February 2017
Charge code 0599 0481 0002
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 November 2006
Debenture
Delivered: 6 December 2006
Status: Satisfied on 4 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…