WGA SALES LIMITED
Overview
| Company Name | WGA SALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08268976 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WGA SALES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WGA SALES LIMITED located?
| Registered Office Address | 31 Hill Street W1J 5LS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WGA SALES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for WGA SALES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Chanchai Ruayrungruang as a director on Sep 07, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Appointment of Robert Lai as a director on Jul 02, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Oct 16, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Songhua Ni as a director on Aug 31, 2017 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2016 | 6 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 22 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2015 | 8 pages | AA | ||
legacy | 23 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2015 | 6 pages | AA | ||
Who are the officers of WGA SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORSTERS SECRETARIES LIMITED | Secretary | Hill Street W1J 5LS London 31 |
| 104836810001 | ||||||||||
| LAI, Robert | Director | Hill Street W1J 5LS London 31 | China | Chinese | Director | 248063590001 | ||||||||
| RUAYRUNGRUANG, Woraphanit | Director | Hill Street W1J 5LS London 31 | China | Thai | Director | 192551230001 | ||||||||
| LAWRENCE, James | Secretary | - 28 Conway Street W1T 6BQ London 26 United Kingdom | 173162450001 | |||||||||||
| REIGNWOOD INVESTMENTS UK LIMITED | Secretary | 4 More London Riverside SE1 2AU London 5th Floor Uk |
| 191728910001 | ||||||||||
| LAWRENCE, James Wyndham Stuart | Director | - 28 Conway Street W1T 6BQ London 26 | England | British | Director | 101106300003 | ||||||||
| NI, Songhua | Director | Hill Street W1J 5LS London 31 | United Kingdom | Chinese | Director | 189850960001 | ||||||||
| RUAYRUNGRUANG, Chanchai, Dr | Director | Hill Street W1J 5LS London 31 | China | Thai | Director | 192551030001 | ||||||||
| SMALL, Julian David Stanley | Director | Wentworth Drive GU25 4LS Virginia Water Wentworth Club Surrey United Kingdom | United Kingdom | British | Leisure Management | 63245510002 | ||||||||
| STEINBERG, Mark Neil | Director | - 28 Conway Street W1T 6BQ London 26 United Kingdom | United Kingdom | British | Company Director | 59275730001 |
Who are the persons with significant control of WGA SALES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wentworth Club Limited | Apr 06, 2016 | Hill Street W1J 5LS London 31 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0