Active - Proposal to Strike off
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Home > England & Wales Companies > WILGANT LTD
Company Information for WILGANT LTD
5 STRATFORD PLACE, LONDON, W1C 1AX,
|
Company Registration Number
 07106404 Private Limited Company
|
Company Overview
About Wilgant Ltd
WILGANT LTD was founded on 2009-12-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wilgant Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| WILGANT LTD | |
| Legal Registered Office | |
| 5 STRATFORD PLACE LONDON W1C 1AX | |
Filing Information
| Company Number | 07106404 | |
|---|---|---|
| Company ID Number | 07106404 | |
| Date formed | 2009-12-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 05/02/2016 | |
| Return next due | 05/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-02-05 12:13:56 |
| Companies House |
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Companies with same name WILGANT LTD
The following companies were found which have the same name as WILGANT LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WILGANT APARTMENT LIMITED | 5 STRATFORD PLACE LONDON W1C 1AX | Active | Company formed on the 2010-01-08 |
Company Officers of WILGANT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAW FIRM UK LTD |
||
ANTON WILHELM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE BARBARA DAVIS |
Director |
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| EURO COMMERCE AND CONSULTING LIMITED | Company Secretary | 2006-08-02 | CURRENT | 2006-08-02 | Dissolved 2016-03-29 | |
| TRADE AGENCY LTD | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Liquidation | |
| INTERNATIONAL CONSORTIUM OF ECO ENERGY SYSTEMS LTD | Company Secretary | 2005-09-19 | CURRENT | 2005-09-19 | Dissolved 2014-05-27 | |
| FAIRSTOCK CAPITAL LTD | Company Secretary | 2005-06-09 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
| VECTOR FINANCE (UK) LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2004-04-30 | Dissolved 2013-12-10 | |
| KRAFTWAY (UK) LIMITED | Company Secretary | 2004-01-16 | CURRENT | 2004-01-16 | Dissolved 2015-07-28 | |
| WILGANT APARTMENT LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | 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 |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| Termination of appointment of Law Firm Uk Ltd on 2025-01-15 | ||
| REGISTERED OFFICE CHANGED ON 17/01/25 FROM Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
| Change of details for Mr Anton Wilhelm as a person with significant control on 2023-02-05 | ||
| Change of details for Mr Anton Wilhelm as a person with significant control on 2023-02-05 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of Law Firm Uk Ltd as company secretary on 2014-12-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/12/14 FROM Pelican House 119C Eastbank Street Southport Merseyside PR8 1DQ | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AAMD | Amended account full exemption | |
| AR01 | 05/02/14 FULL LIST | |
| AR01 | 05/02/13 FULL LIST | |
| RT01 | Administrative restoration application | |
| REGISTERED OFFICE CHANGED ON 30/12/14 FROM , Pelican House 119C Eastbank Street, Southport, Merseyside, PR8 1DQ | ||
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 05/02/11 FULL LIST | |
| AR01 | 05/02/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE DAVIS | |
| AP01 | DIRECTOR APPOINTED MR ANTON WILHELM | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM, 63 SCARISBRICK NEW ROAD, SOUTHPORT, MERSEYSIDE, PR8 6PA | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WILGANT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WILGANT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WILGANT LTD 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 64209 - Activities of other holding companies n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILGANT LTD
Income
Government Income
We have not found government income sources for WILGANT LTD. 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 (64209 - Activities of other holding companies n.e.c.) as WILGANT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WILGANT LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILGANT LTD 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 WILGANT LTD any grants or awards. Ownership
We could not find any group structure information
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