co
Corporate
Observer
Homepage
Data
Great Britain
Company
WPG GROUP LTD

WPG GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWPG GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11526390
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WPG GROUP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WPG GROUP LTD located?

    Registered Office Address
    3rd Floor, 120 Baker Street
    W1U 6TU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WPG GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for WPG GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Termination of appointment of Elizabeth Penelope Westhead as a director on Aug 18, 2021

    		1 pagesTM01

    Termination of appointment of Coddan Secretary Service Limited as a secretary on Aug 18, 2021

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 19, 2020 with no updates

    		3 pagesCS01

    Appointment of Elizabeth Penelope Westhead as a director on Jul 02, 2020

    		2 pagesAP01

    Termination of appointment of Michael Thomas Gordon as a director on Jul 02, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		61 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 20, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 20, 2018

    Statement of capital on Aug 20, 2018

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of WPG GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CODDAN SECRETARY SERVICE LIMITED
    W1U 6TU London
    120 Baker Street
    England
    		Secretary
    W1U 6TU London
    120 Baker Street
    England
    Identification TypeUK Limited Company
    Registration Number04550685
    		120319120001
    GORDON, Michael Thomas
    W1U 6TU London
    3rd Floor, 120 Baker Street
    England
    		Director
    W1U 6TU London
    3rd Floor, 120 Baker Street
    England
    		United KingdomBritishDirector249592180001
    WESTHEAD, Elizabeth Penelope
    W1U 6TU London
    3rd Floor, 120 Baker Street
    England
    		Director
    W1U 6TU London
    3rd Floor, 120 Baker Street
    England
    		United KingdomBritishDirector242115730002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WPG GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cezary Socha
    Warsaw
    Ul. Opaczewska 42m. 39
    Poland
    		Aug 20, 2018
    Warsaw
    Ul. Opaczewska 42m. 39
    Poland
    		No
    Nationality: Polish
    Country of Residence: Poland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Marianna Salamon
    Budapest
    Berda Jozsef St. 38
    Hungary
    		Aug 20, 2018
    Budapest
    Berda Jozsef St. 38
    Hungary
    		No
    Nationality: Hungarian
    Country of Residence: Hungary
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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