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Wilgant Ltd

Wilgant Ltd is a dissolved company incorporated on 16 December 2009 with the registered office located in London, Greater London. Wilgant Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 22 April 2025 (4 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
07106404
Private limited company
Age
15 years
Incorporated 16 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5 Stratford Place
London
W1C 1AX
England
Address changed on 17 Jan 2025 (7 months ago)
Previous address was Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • German • Lives in Germany • Born in Jun 1962 • Sales Manager
Kirill Gantmakher
PSC • Russian • Lives in Russia • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilgant Apartment Limited
Anton Wilhelm and Law Firm UK Ltd are mutual people.
Active
Imos Asset Management Ltd
Law Firm UK Ltd is a mutual person.
Active
Tork Trade Limited
Law Firm UK Ltd is a mutual person.
Active
Online Media Technologies Ltd
Law Firm UK Ltd is a mutual person.
Active
Ascensio System Limited
Law Firm UK Ltd is a mutual person.
Active
Digital Wave Ltd
Law Firm UK Ltd is a mutual person.
Active
Corimpex Investments Ltd
Law Firm UK Ltd is a mutual person.
Active
Almea Ltd
Law Firm UK Ltd 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
£200.66K
Decreased by £4K (-2%)
Total Liabilities
-£199.7K
Decreased by £3.98K (-2%)
Net Assets
£952
Decreased by £18 (-2%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 22 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 4 Feb 2025
Application To Strike Off
7 Months Ago on 24 Jan 2025
Registered Address Changed
7 Months Ago on 17 Jan 2025
Law Firm Uk Ltd Resigned
7 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 Apr 2023
Mr Anton Wilhelm (PSC) Details Changed
2 Years 7 Months Ago on 5 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2025
Application to strike the company off the register
Submitted on 24 Jan 2025
Termination of appointment of Law Firm Uk Ltd as a secretary on 15 January 2025
Submitted on 17 Jan 2025
Registered office address changed from Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD to 5 Stratford Place London W1C 1AX on 17 January 2025
Submitted on 17 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 18 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 2 Apr 2023
Change of details for Mr Anton Wilhelm as a person with significant control on 5 February 2023
Submitted on 2 Apr 2023
Repayment History
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