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WGP (UK) Limited
WGP (UK) Limited is a dissolved company incorporated on 17 November 2014 with the registered office located in London, Greater London. WGP (UK) Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 January 2019
(6 years ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
09313097
Private limited company
Age
10 years
Incorporated
17 November 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about WGP (UK) Limited
Contact
Update Details
Address
55 Princes Gate
Exhibition Road
London
SW7 2PN
England
Same address since
incorporation
Companies in SW7 2PN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Dwight Leconte
Director • French • Lives in UK • Born in Oct 1988
G C Secretarial Services Limited
Secretary • British
Mr Davin Matthew Barclay
PSC • British • Lives in England • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Pearl Ltd
G C Secretarial Services Limited is a mutual person.
Active
Elbow (UK) Ltd
G C Secretarial Services Limited is a mutual person.
Active
Building Support Services Limited
G C Secretarial Services Limited is a mutual person.
Active
Intelligence Automotive Asia Ltd
G C Secretarial Services Limited is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
30 Nov 2016
For period
30 Nov
⟶
30 Nov 2016
Traded for
12 months
Cash in Bank
Unreported
Decreased by £3 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 15 Jan 2019
Compulsory Gazette Notice
7 Years Ago on 30 Oct 2018
David Mathew Barclay Resigned
7 Years Ago on 16 May 2018
David Mathew Barclay Resigned
7 Years Ago on 16 May 2018
Confirmation Submitted
7 Years Ago on 21 Dec 2017
Gc Secretarial Services Ltd Appointed
8 Years Ago on 11 Aug 2017
Gc Secretarial Services Ltd Details Changed
8 Years Ago on 11 Aug 2017
Dormant Accounts Submitted
8 Years Ago on 3 Mar 2017
Confirmation Submitted
8 Years Ago on 3 Mar 2017
Adrian Hungate Resigned
8 Years Ago on 1 Feb 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jan 2019
First Gazette notice for compulsory strike-off
Submitted on 30 Oct 2018
Termination of appointment of David Mathew Barclay as a director on 16 May 2018
Submitted on 8 Jun 2018
Termination of appointment of David Mathew Barclay as a director on 16 May 2018
Submitted on 25 May 2018
Confirmation statement made on 17 December 2017 with updates
Submitted on 21 Dec 2017
Second filing of Confirmation Statement dated 16/02/2017
Submitted on 11 Sep 2017
Secretary's details changed for Gc Secretarial Services Ltd on 11 August 2017
Submitted on 16 Aug 2017
Appointment of Gc Secretarial Services Ltd as a secretary on 11 August 2017
Submitted on 16 Aug 2017
Confirmation statement made on 16 February 2017 with updates
Submitted on 3 Mar 2017
Accounts for a dormant company made up to 30 November 2016
Submitted on 3 Mar 2017
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Repayment History
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