WORLDREMIT LTD.
LONDON CLEAN REMITTANCES LTD

Hellopages » Greater London » Westminster » SW1E 6AJ

Company number 07110878
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address 62 BUCKINGHAM GATE, LONDON, SW1E 6AJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 22 December 2016 with updates; Statement of capital following an allotment of shares on 16 December 2016 GBP 2,471.6601 . The most likely internet sites of WORLDREMIT LTD. are www.worldremit.co.uk, and www.worldremit.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldremit Ltd is a Private Limited Company. The company registration number is 07110878. Worldremit Ltd has been working since 22 December 2009. The present status of the company is Active. The registered address of Worldremit Ltd is 62 Buckingham Gate London Sw1e 6aj. . WINES, Catherine Pierrette Francoise is a Secretary of the company. ADDIS, Jonathan William is a Director of the company. AHMED, Ismail is a Director of the company. NELIS, Hendrik Willem, Dr is a Director of the company. ROSENBERG, John Claster is a Director of the company. WINES, Catherine Pierrette Francoise is a Director of the company. Director AHMED, Ismail has been resigned. Director IGOE, Richard Scott has been resigned. Director MULLINS, John Walker has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WINES, Catherine Pierrette Francoise
Appointed Date: 20 August 2010
Director
ADDIS, Jonathan William
Appointed Date: 01 February 2012
66 years old
Director
AHMED, Ismail
Appointed Date: 22 December 2009
65 years old
Director
NELIS, Hendrik Willem, Dr
Appointed Date: 20 February 2014
61 years old
Director
ROSENBERG, John Claster
Appointed Date: 03 March 2015
49 years old
Director
WINES, Catherine Pierrette Francoise
Appointed Date: 01 November 2011
68 years old

Resigned Directors

Director
AHMED, Ismail
Resigned: 22 December 2009
Appointed Date: 22 December 2009
65 years old
Director
IGOE, Richard Scott
Resigned: 20 February 2014
Appointed Date: 14 January 2011
58 years old
Director
MULLINS, John Walker
Resigned: 31 October 2013
Appointed Date: 16 May 2013
80 years old

WORLDREMIT LTD. Events

06 Feb 2017
Satisfaction of charge 2 in full
29 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 2,471.6601
20 Dec 2016
Satisfaction of charge 071108780007 in full
08 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 67 more events
11 Aug 2010
Statement of capital following an allotment of shares on 28 July 2010
  • GBP 780
11 Aug 2010
Resolutions
  • RES13 ‐ Subdivision 28/07/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2010
Appointment of Mr Ismail Ahmed as a director
25 Jan 2010
Termination of appointment of Ismail Ahmed as a director
22 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WORLDREMIT LTD. Charges

13 January 2016
Charge code 0711 0878 0007
Delivered: 15 January 2016
Status: Satisfied on 20 December 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
23 December 2015
Charge code 0711 0878 0006
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Triplepoint Venture Growth Bdc Corp.
Description: Contains fixed charge…
23 December 2015
Charge code 0711 0878 0005
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Triplepoint Venture Growth Bdc Corp.
Description: Proprietor/adp number: worldremit limited:. Application…
23 December 2015
Charge code 0711 0878 0004
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Triplepoint Venture Growth Bdc Corp.
Description: Proprietor/adp number: worldremit limited: application…
23 December 2015
Charge code 0711 0878 0003
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Intellectual property app no. UK00002559652, class 36…
3 May 2012
Rent security deposit deed
Delivered: 22 May 2012
Status: Satisfied on 6 February 2017
Persons entitled: Pirbright Holdings Limited
Description: The deposit of £11,250 together with any interest and any…
9 November 2010
Deed of charge over credit balances
Delivered: 16 November 2010
Status: Satisfied on 9 January 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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