W.B.G. (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

02597182

Incorporation date

01/04/1991

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1991)

14/11/2011

Final Gazette dissolved via compulsory strike-off

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01/08/2011

First Gazette notice for compulsory strike-off

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13/06/2011

Termination of appointment of Sumi Abdul Rauf as a director

View PDF (1 pages)

24/03/2011

Resolutions

View PDF (3 pages)

10/03/2011

Appointment of Mr Mohammed Khasim Ayyam Paramrath as a director

View PDF (2 pages)

22/02/2011

Registered office address changed from 68 Lomond Gardens South Croydon Surrey CR2 8EQ United Kingdom on 2011-02-23

View PDF (1 pages)

03/02/2011

Registered office address changed from 24 Wexfenne Gardens Pyrford Woking Surrey GU22 8TX United Kingdom on 2011-02-04

View PDF (1 pages)

31/01/2011

Appointment of Mrs Sumi Abdul Rauf as a director

View PDF (2 pages)

31/01/2011

Termination of appointment of Richard Walters as a director

View PDF (1 pages)

31/01/2011

Termination of appointment of Andrew Green as a director

View PDF (1 pages)

31/01/2011

Termination of appointment of Meir Berk as a director

View PDF (1 pages)

31/01/2011

Termination of appointment of Richard Walters as a secretary

View PDF (1 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

26/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (7 pages)

26/04/2010

Registered office address changed from 2nd Floor Flitcroft House 114-116 Charing Cross Road London WC2H 0JR on 2010-04-27

View PDF (1 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

03/09/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

14/05/2009

Return made up to 02/04/09; full list of members

View PDF (6 pages)

14/05/2009

Registered office changed on 15/05/2009 from 2ND floor flitcroft house 114-116 cahring cross road london WC2H 0JR

View PDF (1 pages)

29/04/2008

Appointment Terminated Director malcolm dixon

View PDF (1 pages)

29/04/2008

Appointment Terminate, Director And Secretary Anne Ceclia Dixon Logged Form

View PDF (1 pages)

28/04/2008

Return made up to 02/04/08; full list of members

View PDF (7 pages)

26/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

09/07/2007

New secretary appointed

View PDF (2 pages)

09/07/2007

Resolutions

View PDF (14 pages)

23/05/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

15/04/2007

New director appointed

View PDF (2 pages)

15/04/2007

New director appointed

View PDF (2 pages)

15/04/2007

Location of register of members

View PDF (1 pages)

04/04/2007

Return made up to 02/04/07; full list of members

View PDF (4 pages)

03/04/2007

New director appointed

View PDF (1 pages)

03/04/2007

New director appointed

View PDF (1 pages)

03/04/2007

Secretary resigned

View PDF (1 pages)

20/07/2006

Return made up to 02/04/06; full list of members

View PDF (4 pages)

23/05/2006

Auditor's resignation

View PDF (1 pages)

08/05/2006

Director resigned

View PDF (1 pages)

08/05/2006

£ ic 200/160 27/03/06 £ sr [email protected]=40

View PDF (1 pages)

08/05/2006

Resolutions

View PDF (1 pages)

25/09/2005

Full accounts made up to 2005-04-30

View PDF (10 pages)

22/05/2005

Return made up to 02/04/05; full list of members

View PDF (4 pages)

22/05/2005

Location of register of members address changed

View PDF (0 pages)

06/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

Full accounts made up to 2004-04-30

View PDF (11 pages)

25/04/2004

Director's particulars changed

View PDF (1 pages)

14/04/2004

Return made up to 02/04/04; full list of members

View PDF (8 pages)

30/09/2003

Full accounts made up to 2003-04-30

View PDF (10 pages)

09/04/2003

Return made up to 02/04/03; full list of members

View PDF (8 pages)

28/02/2003

Director's particulars changed

View PDF (1 pages)

12/11/2002

Full accounts made up to 2002-04-30

View PDF (9 pages)

13/06/2002

Return made up to 02/04/02; full list of members

View PDF (8 pages)

11/10/2001

Full accounts made up to 2001-04-30

View PDF (9 pages)

26/09/2001

Memorandum and Articles of Association

View PDF (14 pages)

01/07/2001

S-div 14/06/01

View PDF (2 pages)

01/07/2001

Resolutions

View PDF (1 pages)

01/07/2001

Resolutions

View PDF (1 pages)

09/04/2001

Return made up to 02/04/01; full list of members

View PDF (8 pages)

10/10/2000

Full accounts made up to 2000-04-30

View PDF (9 pages)

11/04/2000

Return made up to 02/04/00; full list of members

View PDF (9 pages)

01/11/1999

Full accounts made up to 1999-04-30

View PDF (9 pages)

13/04/1999

Return made up to 02/04/99; full list of members

View PDF (9 pages)

30/09/1998

Full accounts made up to 1998-04-30

View PDF (9 pages)

13/04/1998

Return made up to 02/04/98; full list of members

View PDF (9 pages)

02/11/1997

Full accounts made up to 1997-04-30

View PDF (9 pages)

05/04/1997

Return made up to 02/04/97; full list of members

View PDF (9 pages)

19/11/1996

Registered office changed on 20/11/96 from: c/o john clark associates kings court 2-16 goodge street london W1P 1FF

View PDF (1 pages)

20/10/1996

Full accounts made up to 1996-04-30

View PDF (9 pages)

08/04/1996

Return made up to 02/04/96; full list of members

View PDF (9 pages)

28/11/1995

Full accounts made up to 1995-04-30

View PDF (9 pages)

11/09/1995

Registered office changed on 12/09/95 from: kings court 2/16 goodge street london W1P 1FF

View PDF (1 pages)

10/04/1995

Return made up to 02/04/95; full list of members

View PDF (8 pages)

10/04/1995

Location of register of members address changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (67 pages)

13/10/1994

Accounts for a small company made up to 1994-04-30

View PDF (9 pages)

25/08/1994

Location of register of members

View PDF (1 pages)

29/07/1994

Resolutions

View PDF (2 pages)

28/07/1994

Resolutions

View PDF (0 pages)

28/07/1994

Resolutions

View PDF (0 pages)

10/06/1994

Director's particulars changed

View PDF (2 pages)

02/06/1994

Return made up to 02/04/94; full list of members

View PDF (8 pages)

04/03/1994

Accounts for a small company made up to 1993-04-30

View PDF (9 pages)

25/01/1994

Resolutions

View PDF (1 pages)

17/11/1993

Auditor's resignation

View PDF (2 pages)

24/09/1993

Memorandum and Articles of Association

View PDF (24 pages)

20/09/1993

Resolutions

View PDF (1 pages)

19/05/1993

Return made up to 02/04/93; no change of members

View PDF (6 pages)

19/05/1993

Director's particulars changed

View PDF (6 pages)

25/03/1993

Full group accounts made up to 1992-04-30

View PDF (15 pages)

30/10/1992

Statement of affairs

View PDF (6 pages)

30/10/1992

Ad 25/07/91--------- £ si 78@1

View PDF (2 pages)

14/10/1992

Ad 25/07/91--------- £ si 78@1

View PDF (2 pages)

08/09/1992

Return made up to 02/04/92; full list of members

View PDF (8 pages)

07/09/1992

Ad 13/06/91--------- £ si 120@1=120 £ ic 2/122

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18/02/1992

Declaration of satisfaction of mortgage/charge

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05/11/1991

Certificate of change of name

View PDF (2 pages)

17/09/1991

Resolutions

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17/09/1991

Resolutions

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07/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1991

New director appointed

View PDF (10 pages)

05/08/1991

Registered office changed on 05/08/91 from:\ merlin place milton road cambridge cambs. CB4 4DP

View PDF (1 pages)

05/08/1991

Resolutions

View PDF (2 pages)

04/08/1991

New director appointed

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04/08/1991

New director appointed

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04/08/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/08/1991

Director resigned;new director appointed

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04/08/1991

Nc inc already adjusted 13/06/91

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04/08/1991

Resolutions

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01/04/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dixon, Malcolm	Director	27/03/2006 - 30/04/2008	9
Womack, Michael Thomas	Nominee Director	02/04/1991 - 21/06/1991	99
Fitzsimons, Gerard	Nominee Director	02/04/1991 - 21/06/1991	57
Dixon, Ann Cecilia	Director	27/03/2006 - 30/04/2008	2
Walters, Richard David	Director	21/06/1991 - 01/02/2011	2

Persons with Significant Control

No PSC data available.

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Description

About W.B.G. (LONDON) LIMITED

W.B.G. (LONDON) LIMITED is an(a) Dissolved company incorporated on 01/04/1991 with the registered office located at C/O SQUARE ROOT BUSINESS CENTRE, 102-116 Windmill Road, Croydon CR0 2XQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W.B.G. (LONDON) LIMITED?

W.B.G. (LONDON) LIMITED is currently Dissolved. It was registered on 01/04/1991 and dissolved on 14/11/2011.

Where is W.B.G. (LONDON) LIMITED located?

W.B.G. (LONDON) LIMITED is registered at C/O SQUARE ROOT BUSINESS CENTRE, 102-116 Windmill Road, Croydon CR0 2XQ.

What does W.B.G. (LONDON) LIMITED do?

W.B.G. (LONDON) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for W.B.G. (LONDON) LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via compulsory strike-off.