THE WORLD TRANSFER LIMITED

17 CARLISLE STREET, FIRST FLOOR, LONDON  W1D 3BU
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 14169191
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

THE WORLD TRANSFER LIMITED was incorporated on Monday, June 13, 2022 as a Private Limited Company with registered address in LONDON. THE WORLD TRANSFER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). This Private Limited Company has been operating for 2 years 4 months and 9 days.

Name THE WORLD TRANSFER LIMITED
Company number 14169191
Company type Private Limited Company
Incorporation date 13 Jun 2022
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 17 CARLISLE STREET
FIRST FLOOR
LONDON
W1D 3BU
Country Of Origin ENGLAND

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
Ms Simona Clausi Nationality: Italian Dates: Monday, June 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Fabio Clausi Nationality: Italian Dates: Monday, June 13, 2022 - Monday, August 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 June
Next annual accounts due 13 March 2024, (-223 days left)
Latest accounts Not available
Next confirmation statement due 11 July 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE WORLD TRANSFER LIMITED.

Previous Names

Name Change Date
THE WORLD TRANSFER LIMITED 13 Jun 2022