Liquidation
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Company Information for WGC (UK) FINANCE LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
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Company Registration Number
 08333478 Private Limited Company
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Company Overview
About Wgc (uk) Finance Ltd
WGC (UK) FINANCE LIMITED was founded on 2012-12-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Wgc (uk) Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| WGC (UK) FINANCE LIMITED | |
| Legal Registered Office | |
| HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in EC4M | |
Filing Information
| Company Number | 08333478 | |
|---|---|---|
| Company ID Number | 08333478 | |
| Date formed | 2012-12-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 17/12/2015 | |
| Return next due | 14/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-12-16 15:04:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WGC (UK) FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DELOITTE PCS LIMITED HAWTHORNS RETIREMENT UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DELOITTE PCS LIMITED HAWTHORNS RETIREMENT UK LIMITED
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Company Officers of WGC (UK) FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TERENCE HEYMANN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GORDON ANDREW FULLER |
Director | ||
KEITH RICHARD MUNCIE |
Director | ||
ANN MEE |
Director | ||
ROBIN LEE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EOS PRECIOUS METALS LIMITED | Director | 2018-05-31 | CURRENT | 2016-08-03 | Active | |
| WGC (UK) LIMITED | Director | 2016-11-01 | CURRENT | 2011-12-01 | Active | |
| DETERRA RESOURCES LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| AD03 | Registers moved to registered inspection location of 7th Floor 15 Fetter Lane London EC4A 1BW | |
| AD02 | Register inspection address changed to 7th Floor 15 Fetter Lane London EC4A 1BW | |
| 600 | Appointment of a voluntary liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/19 FROM 10 Old Bailey London EC4M 7NG | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| RP04CS01 | Second filing of Confirmation Statement dated 13/12/2018 | |
| RP04CS01 | Second filing of Confirmation Statement dated 13/12/2018 | |
| CS01 | Clarification A SECOND FILED CS01 (STATEMENT OF CAPITAL CHANGE) WAS REGISTERED ON 30/05/2019 AND ON 20/06/2019 | |
| LATEST SOC | 04/09/18 STATEMENT OF CAPITAL;USD 100 | |
| SH19 | Statement of capital on 2018-09-04 USD 100 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 08/08/18 | |
| RES13 | Resolutions passed:
| |
| RES06 | REDUCE ISSUED CAPITAL 08/08/2018 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of Wgc (Uk) Limited as a person with significant control on 2016-04-06 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-05-21 | |
| LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;USD 51000100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ANDREW FULLER | |
| RP04CS01 | Second filing of Confirmation Statement dated 13/12/2016 | |
| RP04AP01 | Second filing of director appointment of Terence Heymann | |
| ANNOTATION | Clarification | |
| SH01 | 01/11/16 STATEMENT OF CAPITAL USD 51000100 | |
| LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;USD 50000100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED DIRECTOR TERENCE HEYMANN | |
| AP01 | DIRECTOR APPOINTED DIRECTOR TERENCE HEYMANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARD MUNCIE | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN MEE | |
| LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;USD 50000100 | |
| AR01 | 17/12/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS ANN MEE | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED GORDON ANDREW FULLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LEE | |
| LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;USD 50000100 | |
| AR01 | 17/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/12/13 FULL LIST | |
| SH01 | 17/01/13 STATEMENT OF CAPITAL USD 50000100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WGC (UK) FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2019-07-31 |
| Appointmen | 2019-07-31 |
| Notices to | 2019-07-31 |
Fines / Sanctions
No fines or sanctions have been issued against WGC (UK) FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WGC (UK) FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of WGC (UK) FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WGC (UK) FINANCE LIMITED
Income
Government Income
We have not found government income sources for WGC (UK) FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WGC (UK) FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WGC (UK) FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | WGC (UK) FINANCE LIMITED | Event Date | 2019-07-31 |
| Initiating party | Event Type | Appointmen | |
| Defending party | WGC (UK) FINANCE LIMITED | Event Date | 2019-07-31 |
| Name of Company: WGC (UK) FINANCE LIMITED Company Number: 08333478 Nature of Business: Investment Holding Registered office: 10 Old Bailey, London, EC4M 7NG Type of Liquidation: Members Date of Appoin… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | WGC (UK) FINANCE LIMITED | Event Date | 2019-07-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WGC (UK) FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WGC (UK) FINANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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