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Esken WGL Limited

Esken WGL Limited is a liquidation company incorporated on 8 August 2002 with the registered office located in London, City of London. Esken WGL Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
04506853
Private limited company
Age
23 years
Incorporated 8 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2024 (1 year ago)
Next confirmation dated 10 August 2025
Was due on 24 August 2025 (14 days ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 191 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Full
Next accounts for period 28 February 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
C/O Interpath Ltd, 10
Fleet Place
London
EC4M 7RB
Address changed on 28 Feb 2025 (6 months ago)
Previous address was C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1959
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1973
Esken Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Nicholas Anthony Dilworth and David James Buchanan Shearer are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 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
£21M
Same as previous period
Total Liabilities
£0
Decreased by £44.09M (-100%)
Net Assets
£21M
Increased by £44.09M (-191%)
Debt Ratio (%)
0%
Decreased by 209.95% (-100%)
Latest Activity
Registered Address Changed
6 Months Ago on 28 Feb 2025
Declaration of Solvency
6 Months Ago on 28 Feb 2025
Voluntary Liquidator Appointed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 15 Sep 2024
Esken Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 8 May 2024
Registered Address Changed
1 Year 4 Months Ago on 8 May 2024
Registered Address Changed
1 Year 4 Months Ago on 8 May 2024
Charge Satisfied
1 Year 8 Months Ago on 30 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years Ago on 10 Aug 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jun 2025
Resolutions
Submitted on 28 Feb 2025
Declaration of solvency
Submitted on 28 Feb 2025
Appointment of a voluntary liquidator
Submitted on 28 Feb 2025
Registered office address changed from C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ England to C/O Interpath Ltd, 10 Fleet Place London EC4M 7RB on 28 February 2025
Submitted on 28 Feb 2025
Certificate of change of name
Submitted on 4 Feb 2025
Solvency Statement dated 24/10/24
Submitted on 4 Nov 2024
Statement by Directors
Submitted on 4 Nov 2024
Statement of capital on 4 November 2024
Submitted on 4 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Repayment History
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