WONDERWORLD24 HOLDING LIMITED
TROJAN HOUSE, TOP FLOOR, 34 ARCADIA AVENUE, LONDON N3 2JU- Dissolved
- Private Limited Company
- Company No. 12231505
- Last Updated: 29 Jun 2021
Company Profile
WONDERWORLD24 HOLDING LIMITED was incorporated on Friday, September 27, 2019 as a Private Limited Company with registered address in LONDON. WONDERWORLD24 HOLDING LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 1 year 1 month and 6 days.
| Name | WONDERWORLD24 HOLDING LIMITED |
|---|---|
| Company number | 12231505 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
TROJAN HOUSE, TOP FLOOR 34 ARCADIA AVENUE LONDON N3 2JU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Barbuia Gmbh An Den Linden, 97230 |
Dates: Friday, September 27, 2019 - Monday, May 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bodyguardlife Deutschland Gmbh Ludwig-Erhard-Allee, 76131 |
Dates: Friday, September 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WONDERWORLD24 HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WONDERWORLD24 HOLDING LIMITED | 27 Sep 2019 |