Dissolved 2017-04-11
Company Information for WG&M NOMINEES LIMITED
LONDON, EC4A,
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Company Registration Number
07522239
Private Limited Company
Dissolved Dissolved 2017-04-11 |
Company Name | ||
---|---|---|
WG&M NOMINEES LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 07522239 | |
---|---|---|
Date formed | 2011-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-04-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-19 06:19:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL SHAUL FRANCIES |
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PETER DAVID SPENCER KING |
||
JONATHAN PAUL WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN RICHARD HAMILTON |
Director | ||
ANDREW JAMES MCLEAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
110FL LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
WGM (PROPERTIES) LIMITED | Director | 2013-01-16 | CURRENT | 2011-02-08 | Dissolved 2017-04-11 | |
WG&M SECRETARIES LIMITED | Director | 2013-01-16 | CURRENT | 2011-02-08 | Dissolved 2017-04-11 | |
WEIL, GOTSHAL & MANGES LIMITED | Director | 2000-05-18 | CURRENT | 1995-11-22 | Active | |
WEIL PROPERTIES LIMITED | Director | 2000-05-18 | CURRENT | 1995-11-22 | Active | |
WEIL NOMINEES LIMITED | Director | 1999-09-02 | CURRENT | 1999-09-02 | Dissolved 2017-04-11 | |
WEIL SECRETARIES LIMITED | Director | 1999-04-22 | CURRENT | 1999-04-22 | Active | |
THE RIOT ENSEMBLE LTD. | Director | 2016-08-24 | CURRENT | 2013-04-10 | Active | |
ADVOCATES FOR INTERNATIONAL DEVELOPMENT | Director | 2016-02-09 | CURRENT | 2006-08-16 | Active | |
THE SALVATION ARMY INTERNATIONAL TRUSTEE COMPANY | Director | 2013-05-01 | CURRENT | 1990-09-07 | Active | |
WGM (PROPERTIES) LIMITED | Director | 2011-08-03 | CURRENT | 2011-02-08 | Dissolved 2017-04-11 | |
WG&M SECRETARIES LIMITED | Director | 2011-08-03 | CURRENT | 2011-02-08 | Dissolved 2017-04-11 | |
GRACE AND LIGHT (UK) | Director | 2006-06-29 | CURRENT | 2006-06-29 | Active | |
WEIL, GOTSHAL & MANGES LIMITED | Director | 2013-01-16 | CURRENT | 1995-11-22 | Active | |
WGM (PROPERTIES) LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2017-04-11 | |
WG&M SECRETARIES LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2017-04-11 | |
THE CHRISTOPHER GABLE CHARITABLE TRUST LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
WEIL NOMINEES LIMITED | Director | 2006-08-04 | CURRENT | 1999-09-02 | Dissolved 2017-04-11 | |
WEIL SECRETARIES LIMITED | Director | 2006-08-04 | CURRENT | 1999-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SHAUL FRANCIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMILTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WOOD / 29/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HAMILTON / 29/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM ONE SOUTH PLACE LONDON EC2M 2WG UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID SPENCER KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEAN | |
AA01 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | |
RES15 | CHANGE OF NAME 18/02/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED SPSHELFCO (NO.28) LIMITED CERTIFICATE ISSUED ON 18/02/11 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 WG&M NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as WG&M NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |