WINGO LLP

Overview

Company Name	WINGO LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC304849
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2003
Date of Cessation	Jan 21, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is WINGO LLP located?

Registered Office Address	126 Aldersgate Street London EC1A 4JQ
Undeliverable Registered Office Address	No

What are the latest accounts for WINGO LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for WINGO LLP?

Filings
Date	Description	Document	Type
Jan 21, 2020	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 05, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 03, 2018	Notification of Ronald Leslie Leonard Chandler as a person with significant control on Sep 03, 2018	2 pages	LLPSC01

Sep 03, 2018	Withdrawal of a person with significant control statement on Sep 03, 2018	2 pages	LLPSC09

Aug 14, 2018	Confirmation statement made on Aug 14, 2018 with no updates	3 pages	LLCS01

Jun 05, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Mar 26, 2018	Notification of Paul Cuanillon as a person with significant control on Mar 20, 2018	2 pages	LLPSC01

Feb 16, 2018	Appointment of Itecimp S.A. as a member on Jun 01, 2016	2 pages	LLAP02

Feb 16, 2018	Termination of appointment of Cleveland Securities Limited as a member on Jun 01, 2016	1 pages	LLTM01

Feb 15, 2018	Appointment of Mr Paul Aloïs Cuanillon as a member on Jun 01, 2016	2 pages	LLAP01

Sep 27, 2017	Total exemption full accounts made up to Dec 31, 2016	5 pages	AA

Aug 15, 2017	Confirmation statement made on Aug 14, 2017 with no updates	3 pages	LLCS01

Sep 26, 2016	Confirmation statement made on Aug 14, 2016 with updates	4 pages	LLCS01

Jul 13, 2016	Appointment of Cleveland Securties Limited as a member on Apr 11, 2016	2 pages	LLAP02

Jul 13, 2016	Termination of appointment of Paul Cuanillon as a member on Apr 11, 2016	1 pages	LLTM01

Jul 13, 2016	Termination of appointment of Itecimp Sa as a member on Apr 11, 2016	1 pages	LLTM01

Jun 16, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

Oct 04, 2015	Total exemption small company accounts made up to Dec 31, 2014	5 pages	AA

Aug 29, 2015	Annual return made up to Aug 14, 2015	4 pages	LLAR01

Sep 30, 2014	Total exemption small company accounts made up to Dec 31, 2013	5 pages	AA

Aug 29, 2014	Annual return made up to Aug 14, 2014	4 pages	LLAR01

Sep 30, 2013	Total exemption small company accounts made up to Dec 31, 2012	5 pages	AA

Aug 20, 2013	Annual return made up to Aug 14, 2013	4 pages	LLAR01

Sep 13, 2012	Total exemption small company accounts made up to Dec 31, 2011	5 pages	AA

Sep 04, 2012	Annual return made up to Aug 14, 2012	4 pages	LLAR01

View All Filings

Who are the officers of WINGO LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CUANILLON, Paul Aloïs

Jun 01, 2016

LLP Designated Member

Rue Du Jeu De L'Arc

1207

Genève

Switzerland

1957-5

243239490001

ITECIMP S.A.

Jun 01, 2016

LLP Designated Member

53 East Street

P.O. Box 7

Panama 5

Salduba Building

Panama

Legal Form	SA
Identification Type	Non European Economic Area
Legal Authority	PANAMA CORPORATION LAW
Registration Number	299437

243260810001

LINK THE WORLD MANAGEMENT LIMITED

Oct 27, 2005

LLP Designated Member

The Circle

Queen Elizabeth Street

SE1 2JL London

168

England

Identification Type	European Economic Area
Registration Number	5526929

141725370001

CUANILLON, Paul

Jun 11, 2003

Apr 11, 2016

LLP Designated Member

9c Chemin De Bedex

Thonex Geneva Ch 1226

Geneva

Switzerland

1957-7

141205110001

SUANT, Fabien Benedicte

Jun 11, 2003

Oct 27, 2005

LLP Designated Member

126 Aldersgate Street

EC1A 4JQ London

England

1977-8

60516380001

CLEVELAND SECURITIES LIMITED

Apr 11, 2016

Jun 01, 2016

LLP Designated Member

Beaver Road

TN23 7SW Ashford

212

Kent

England

Identification Type	European Economic Area
Registration Number	09761126

202453610001

ITECIMP SA

Jun 11, 2003

Apr 11, 2016

LLP Member

53 East Street.

7285

Panama 5

Salduba Building

Panama

Legal Form	SOCIEDAD ANONIMA (SA) CORPORATION
Identification Type	Non European Economic Area
Legal Authority	INTERNATIONAL LAW AND DIPLOMACY
Registration Number	299437

141205100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINGO LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ronald Leslie Leonard Chandler 126 Aldersgate Street London EC1A 4JQ	Sep 03, 2018	126 Aldersgate Street London EC1A 4JQ	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
Mr Paul Cuanillon 126 Aldersgate Street London EC1A 4JQ	Mar 20, 2018	126 Aldersgate Street London EC1A 4JQ	No
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WINGO LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 14, 2016	Sep 03, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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