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World Golf Systems Group Limited

World Golf Systems Group Limited is a dissolved company incorporated on 4 July 2001 with the registered office located in Shepperton, Surrey. World Golf Systems Group Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (4 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
04246083
Private limited company
Age
24 years
Incorporated 4 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Topgolf Limited
Unit 8 Shepperton Business Park Govett Avenue
Shepperton
TW17 8BA
United Kingdom
Same address for the past 5 years
Telephone
01923236324
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • American • Lives in United States • Born in Dec 1985
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Apr 1980
Director • Accountant • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
WGDR Investments And Trading Limited
James Ringsell, Benjamin John Sharpe, and 2 more are mutual people.
Active
Topgolf Limited
Sheena Pindoria, James Ringsell, and 2 more are mutual people.
Active
Baydrive Group Limited
Sheena Pindoria, James Ringsell, and 2 more are mutual people.
Active
Topgolf Group Limited
Sheena Pindoria, James Ringsell, and 2 more are mutual people.
Active
Golf Entertainment International Limited
Sheena Pindoria, James Ringsell, and 2 more are mutual people.
Active
Topgolf Mexico Holdings Ltd
Sheena Pindoria, James Ringsell, and 2 more are mutual people.
Active
Callaway Golf Europe Ltd
Benjamin John Sharpe is a mutual person.
Active
Callaway Golf European Holding Company Limited
Benjamin John Sharpe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
-£1K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
6 Months Ago on 15 Apr 2025
Application To Strike Off
7 Months Ago on 26 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
James Ringsell Appointed
1 Year 2 Months Ago on 1 Sep 2024
Benjamin John Sharpe Resigned
1 Year 2 Months Ago on 31 Aug 2024
Sheena Pindoria Appointed
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Dormant Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 26 Mar 2025
Resolutions
Submitted on 21 Mar 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 13 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Solvency Statement dated 12/03/25
Submitted on 12 Mar 2025
Statement by Directors
Submitted on 12 Mar 2025
Statement of capital on 12 March 2025
Submitted on 12 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Repayment History
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