| Company Name | 305 Worldwide Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08868801 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2014(10 years, 3 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Henry Richard Gwilliam |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor, Yorkshire Hub Greek Street Leeds LS1 5SH |
| Director Name | Mr James Peter Hill |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor, Yorkshire Hub Greek Street Leeds LS1 5SH |
| Director Name | Mr Matthew Cragg |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor, Yorkshire Hub Greek Street Leeds LS1 5SH |
Location
| Registered Address | 4th Floor, Yorkshire Hub Greek Street Leeds LS1 5SH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Henry Gwilliam 33.33% Ordinary |
|---|---|
| 1 at £1 | James Hill 33.33% Ordinary |
| 1 at £1 | Matthew Cragg 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,289 |
| Cash | £2,110 |
| Current Liabilities | £821 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 9 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2021 | Application to strike the company off the register (1 page) |
| 24 March 2021 | Confirmation statement made on 11 November 2020 with updates (5 pages) |
| 25 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 5 September 2020 | Cessation of James Peter Hill as a person with significant control on 11 February 2020 (1 page) |
| 5 September 2020 | Notification of Hairburst Holding Group Limited as a person with significant control on 11 February 2020 (2 pages) |
| 4 September 2020 | Memorandum and Articles of Association (21 pages) |
| 4 September 2020 | Resolutions
|
| 28 February 2020 | Resolutions
|
| 26 February 2020 | Statement of capital following an allotment of shares on 11 February 2020
|
| 26 February 2020 | Termination of appointment of Matthew Cragg as a director on 11 February 2020 (1 page) |
| 14 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 22 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 29 July 2019 | Registered office address changed from Trident House Shadwell Lane Leeds LS17 6DR England to 4th Floor, Yorkshire Hub Greek Street Leeds LS1 5SH on 29 July 2019 (1 page) |
| 18 January 2019 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 15 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2019 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 11 January 2019 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to Trident House Shadwell Lane Leeds LS17 6DR on 11 January 2019 (1 page) |
| 8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2018 | Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 7 February 2018 (1 page) |
| 16 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 4 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 4 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 11 November 2016 | Confirmation statement made on 11 November 2016 with updates (4 pages) |
| 11 November 2016 | Confirmation statement made on 11 November 2016 with updates (4 pages) |
| 10 November 2016 | Statement of capital following an allotment of shares on 10 November 2016
|
| 10 November 2016 | Statement of capital following an allotment of shares on 10 November 2016
|
| 3 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 3 November 2016 | Statement of capital following an allotment of shares on 3 November 2016
|
| 3 November 2016 | Statement of capital following an allotment of shares on 3 November 2016
|
| 3 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 14 October 2016 | Director's details changed for Mr James Hill on 14 October 2016 (2 pages) |
| 14 October 2016 | Director's details changed for Mr James Hill on 14 October 2016 (2 pages) |
| 21 June 2016 | Statement of capital following an allotment of shares on 31 January 2016
|
| 21 June 2016 | Statement of capital following an allotment of shares on 31 January 2016
|
| 10 June 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 15 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 22 January 2016 | Director's details changed for Mr Henry Richard Gwilliam on 22 January 2016 (2 pages) |
| 22 January 2016 | Director's details changed for Mr Henry Richard Gwilliam on 22 January 2016 (2 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 25 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 13 February 2015 | Registered office address changed from 34 Cartmell Road Sheffield S8 0NJ United Kingdom to 51 Clarkegrove Road Sheffield S10 2NH on 13 February 2015 (1 page) |
| 13 February 2015 | Registered office address changed from 34 Cartmell Road Sheffield S8 0NJ United Kingdom to 51 Clarkegrove Road Sheffield S10 2NH on 13 February 2015 (1 page) |
| 30 January 2014 | Incorporation Statement of capital on 2014-01-30
|
| 30 January 2014 | Incorporation Statement of capital on 2014-01-30
|