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Wga (UK) Holdings Limited

Wga (UK) Holdings Limited is a dissolved company incorporated on 18 May 2005 with the registered office located in London, Greater London. Wga (UK) Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 19 July 2022 (3 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05455442
Private limited company
Age
20 years
Incorporated 18 May 2005
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
31 Hill Street
London
W1J 5LS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary • British
Director • Chinese • Lives in China • Born in Sep 1966
Director • Thai • Lives in China • Born in Jun 1990
RW Wentworth Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wentworth Club Limited
Woraphanit Ruayrungruang, Robert Lai, and 1 more are mutual people.
Active
Sir Lindsay Parkinson & Co. Limited
Woraphanit Ruayrungruang, Robert Lai, and 1 more are mutual people.
Active
Wentworth Estates Limited
Woraphanit Ruayrungruang, Robert Lai, and 1 more are mutual people.
Active
Ardohr Limited
Forsters Secretaries Limited is a mutual person.
Active
Forsters Directors Limited
Forsters Secretaries Limited is a mutual person.
Active
Tamarisk Investors Limited
Forsters Secretaries Limited is a mutual person.
Active
Credec Group Limited
Forsters Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£6.43M
Increased by £3.42M (+113%)
Turnover
£12.28M
Decreased by £2.56M (-17%)
Employees
207
Decreased by 50 (-19%)
Total Assets
£141.77M
Decreased by £3.3M (-2%)
Total Liabilities
-£180.96M
Increased by £3.11M (+2%)
Net Assets
-£39.19M
Decreased by £6.41M (+20%)
Debt Ratio (%)
128%
Increased by 5.05% (+4%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 19 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 3 May 2022
Application To Strike Off
3 Years Ago on 21 Apr 2022
Charge Satisfied
3 Years Ago on 4 Jan 2022
Charge Satisfied
3 Years Ago on 4 Jan 2022
Charge Satisfied
3 Years Ago on 4 Jan 2022
Group Accounts Submitted
4 Years Ago on 3 Oct 2021
Confirmation Submitted
4 Years Ago on 9 Jul 2021
New Charge Registered
4 Years Ago on 27 Jan 2021
Group Accounts Submitted
4 Years Ago on 30 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 3 May 2022
Application to strike the company off the register
Submitted on 21 Apr 2022
Satisfaction of charge 054554420005 in full
Submitted on 4 Jan 2022
Satisfaction of charge 054554420006 in full
Submitted on 4 Jan 2022
Satisfaction of charge 054554420004 in full
Submitted on 4 Jan 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 3 Oct 2021
Confirmation statement made on 18 May 2021 with no updates
Submitted on 9 Jul 2021
Registration of charge 054554420006, created on 27 January 2021
Submitted on 1 Feb 2021
Group of companies' accounts made up to 31 December 2019
Submitted on 30 Nov 2020
Repayment History
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