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WGS84 Ltd

WGS84 Ltd is a dissolved company incorporated on 3 January 2020 with the registered office located in Bury, Greater Manchester. WGS84 Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 3 June 2025 (4 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
12385122
Private limited company
Age
5 years
Incorporated 3 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
10 Bolton Road West
Ramsbottom
Bury
BL0 9ND
England
Address changed on 8 Jul 2024 (1 year 3 months ago)
Previous address was 383a High Road Wembley HA9 7DT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Portuguese • Lives in England • Born in Nov 1959
Director • Romanian • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Trigon Contracting UK Limited
Constantin Isar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.2K
Increased by £1.2K (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£2.2K
Decreased by £108.12K (-98%)
Total Liabilities
£0
Decreased by £105.31K (-100%)
Net Assets
£2.2K
Decreased by £2.81K (-56%)
Debt Ratio (%)
0%
Decreased by 95.46% (-100%)
Latest Activity
Compulsory Dissolution
4 Months Ago on 3 Jun 2025
Compulsory Strike-Off Suspended
6 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 25 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 8 Jul 2024
Emiliano Da Palma Martins (PSC) Appointed
1 Year 4 Months Ago on 30 Jun 2024
Constantin Isar (PSC) Resigned
1 Year 4 Months Ago on 30 Jun 2024
Constantin Isar Resigned
1 Year 4 Months Ago on 30 Jun 2024
Mr Emiliano Da Palma Martins Appointed
1 Year 4 Months Ago on 29 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2025
Cessation of Constantin Isar as a person with significant control on 30 June 2024
Submitted on 8 Jul 2024
Notification of Emiliano Da Palma Martins as a person with significant control on 30 June 2024
Submitted on 8 Jul 2024
Appointment of Mr Emiliano Da Palma Martins as a director on 29 June 2024
Submitted on 8 Jul 2024
Termination of appointment of Constantin Isar as a director on 30 June 2024
Submitted on 8 Jul 2024
Registered office address changed from 383a High Road Wembley HA9 7DT England to 10 Bolton Road West Ramsbottom Bury BL0 9nd on 8 July 2024
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Feb 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 383a High Road Wembley HA9 7DT on 25 January 2024
Submitted on 25 Jan 2024
Repayment History
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