WORLDFIN LIMITED
2 DAWSON PLACE, LONDON W2 4TJ- Active
- Private Limited Company
- Company No. 03266073
- Last Updated: 01 Mar 2024
Company Profile
WORLDFIN LIMITED was incorporated on Monday, October 21, 1996 as a Private Limited Company with no registered address. WORLDFIN LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 27 years 11 months and 1 day.
| Name | WORLDFIN LIMITED |
|---|---|
| Company number | 03266073 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gian Luigi Gado Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Giulio Rolando Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
No mortgages have been registered against WORLDFIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WORLDFIN LIMITED | 21 Oct 1996 |