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W.G.D. PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W.g.d. Properties Limited. The company was founded 61 years ago and was given the registration number 00739652. The firm's registered office is in LONDON. You can find them at Centre 645 2 Old Brompton Road, South Kensington, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:W.G.D. PROPERTIES LIMITED
Company Number:00739652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 November 1962
End of financial year:30 June 2015
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Centre 645 2 Old Brompton Road, South Kensington, London, SW7 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centre 645, 2 Old Brompton Road, South Kensington, London, SW7 3DQ

Director-Active
Centre 645, 2 Old Brompton Road, South Kensington, London, SW7 3DQ

Director-Active
53, The Market, Rose Hill, SM1 3HE

Secretary31 December 1999Active
5 Park Lane, Cheam, Sutton, SM3 8BN

Secretary-Active
5 Park Lane, Cheam, Sutton, SM3 8BN

Secretary-Active
53, The Market, Rose Hill, Sutton, United Kingdom, SM1 3HE

Secretary04 January 2014Active
24 The Ridgeway, Acton, London, W3 8LN

Director-Active
5 Park Lane, Cheam, Sutton, SM3 8BN

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-24Insolvency

Liquidation voluntary statement of affairs.

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2021-07-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-06-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-04-25Insolvency

Liquidation voluntary appointment of liquidator.

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2017-04-25Insolvency

Liquidation voluntary declaration of solvency.

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2017-04-25Resolution

Resolution.

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2017-04-25Address

Change registered office address company with date old address new address.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-09-05Accounts

Change account reference date company current shortened.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2016-05-02Officers

Termination secretary company with name termination date.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-07-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-05Officers

Change person director company with change date.

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2014-01-13Officers

Appoint person secretary company with name.

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2014-01-13Officers

Termination secretary company with name.

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2013-12-27Accounts

Accounts amended with made up date.

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2013-12-27Accounts

Accounts amended with made up date.

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2013-10-16Accounts

Accounts with accounts type total exemption small.

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