D8 WORLDWIDE LIMITED

C/O BEGBIES TRAYNOR 29TH FLOOR 40, BANK STREET, LONDON  E14 5NR
  • Liquidation
  • Private Limited Company
  • Company No. 05990481
  • Last Updated: 01 Jun 2022
Company profile Ownership Accounts

Company Profile

D8 WORLDWIDE LIMITED was incorporated on Tuesday, November 7, 2006 as a Private Limited Company with registered address in LONDON. D8 WORLDWIDE LIMITED has the status: Liquidation and it's listed in the following category: Activities of other membership organizations n.e.c.. This Private Limited Company has been operating for 18 years and 8 days.

Name D8 WORLDWIDE LIMITED
Company number 05990481
Company type Private Limited Company
Incorporation date 07 Nov 2006
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O BEGBIES TRAYNOR 29TH FLOOR 40
BANK STREET
LONDON
E14 5NR
Country Of Origin

Map based on PostCode

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 Gurpal Singh Banwait Nationality: British 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
significant influence or control
Mr Sujan Shah Nationality: British 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
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 March 2021, (-1325 days left)
Latest accounts 31 March 2019
Next confirmation statement due 29 July 2016
Last confirmation statement dated 01 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
D8 WORLDWIDE LIMITED 07 Nov 2006
ASIAN SPEED DATE LTD 23 Nov 2011