CONNECT YOUR WORLD LIMITED - Profile & Financials

Accounts Submitted 18 Sept 2019

Confirmation Statement Submitted 18 Oct 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Suite 6, Prospect Business Centre Grangefield Industrial Estate Richardshaw Road Pudsey LS28 6LF England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 1 resigned

Show resigned officers

						Status
Alison Clare Roberts	Director	British	England	55	1 Aug 2017	Active

Shareholders

Shareholders (4)


Made By Sauce Ltd	33.3%	30	Ordinary	18 Oct 2018
Creative And Brand Ltd	33.3%	30	Ordinary	18 Oct 2018
Matthew Rawling	11.1%	10	Ordinary	18 Oct 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Made By Sauce Limited

United Kingdom

Active

Notified 1 Jan 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent

Creative And Brand Limited

United Kingdom

Active

Notified 1 Jan 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent

Big Central Limited

Ceased 1 Jan 2018

Ceased

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Group Structure

CREATIVE AND BRAND LIMITED united kingdom

MADE BY SAUCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

CONNECT YOUR WORLD LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Dec 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
7 Oct 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
18 Sept 2019	Accounts	Annual accounts made up to 2018-12-31	View(7 pages)
18 Oct 2018	Confirmation Statement	Confirmation statement made on 2018-10-03 with updates	View(5 pages)