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WGC (UK) Finance Limited

WGC (UK) Finance Limited is a dissolved company incorporated on 17 December 2012 with the registered office located in London, City of London. WGC (UK) Finance Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 16 October 2020 (5 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08333478
Private limited company
Age
12 years
Incorporated 17 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Cfo, World Gold Council • British • Lives in UK • Born in May 1977
World Gold Council, An Association
PSC
WGC (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WGC (UK) Limited
Terence Heymann is a mutual person.
Active
Deterra Resources Limited
Terence Heymann is a mutual person.
Active
WGC (UK) 247 Limited
Terence Heymann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£1.92M
Increased by £1.92M (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£224.36M
Decreased by £19.42M (-8%)
Total Liabilities
-£147.91M
Decreased by £14.19M (-9%)
Net Assets
£76.46M
Decreased by £5.23M (-6%)
Debt Ratio (%)
66%
Decreased by 0.57% (-1%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 16 Oct 2020
Registers Moved To Inspection Address
5 Years Ago on 6 Feb 2020
Inspection Address Changed
5 Years Ago on 6 Feb 2020
Voluntary Liquidator Appointed
6 Years Ago on 5 Sep 2019
Registered Address Changed
6 Years Ago on 16 Aug 2019
Declaration of Solvency
6 Years Ago on 15 Aug 2019
Full Accounts Submitted
7 Years Ago on 6 Jul 2018
Confirmation Submitted
7 Years Ago on 15 Dec 2017
Full Accounts Submitted
8 Years Ago on 26 Oct 2017
Wgc (Uk) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jul 2020
Register inspection address has been changed to 7th Floor 15 Fetter Lane London EC4A 1BW
Submitted on 6 Feb 2020
Register(s) moved to registered inspection location 7th Floor 15 Fetter Lane London EC4A 1BW
Submitted on 6 Feb 2020
Appointment of a voluntary liquidator
Submitted on 5 Sep 2019
Registered office address changed from 10 Old Bailey London EC4M 7NG to Hill House 1 Little New Street London EC4A 3TR on 16 August 2019
Submitted on 16 Aug 2019
Resolutions
Submitted on 15 Aug 2019
Declaration of solvency
Submitted on 15 Aug 2019
Second filing of Confirmation Statement dated 13/12/2018
Submitted on 20 Jun 2019
Second filing of Confirmation Statement dated 13/12/2018
Submitted on 30 May 2019
Repayment History
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