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WONGA WORLDWIDE LIMITED

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

This company is commonly known as Wonga Worldwide Limited. The company was founded 13 years ago and was given the registration number 07452661. The firm's registered office is in MANCHESTER. You can find them at C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:WONGA WORLDWIDE LIMITED
Company Number:07452661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration/Ad
Incorporation Date:26 November 2010
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greater London House, Hampstead Road, 4th Floor, London, NW1 7EJ

Secretary23 January 2015Active
Greater London House, Hampstead Road, London, England, NW1 7EJ

Secretary06 May 2015Active
3-4, Prince Albert Road, London, United Kingdom, NW1 7SN

Secretary26 November 2010Active
Harlequin Building, 65 Southwark Street, London, SE1 0HR

Director31 August 2017Active
Harlequin Building, 65 Southwark Street, London, SE1 0HR

Director10 November 2014Active
Harlequin Building, 65 Southwark Street, London, SE1 0HR

Director14 May 2018Active
3-4, Prince Albert Road, London, United Kingdom, NW1 7SN

Director26 November 2010Active
Harlequin Building, 65 Southwark Street, London, SE1 0HR

Director03 May 2016Active
C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

Director19 June 2018Active
3-4, Prince Albert Road, London, United Kingdom, NW1 7SN

Director26 November 2010Active
C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

Director19 June 2018Active
Harlequin Building, 65 Southwark Street, London, SE1 0HR

Director06 December 2017Active
Greater London House, Hampstead Road, 4th Floor, London, NW1 7EJ

Director23 January 2015Active
Harlequin Building, 65 Southwark Street, London, SE1 0HR

Director08 February 2018Active
Greater London House, Hampstead Road, 4th Floor, London, England, NW1 7EJ

Director17 March 2011Active
Greater London House, Hampstead Road, 4th Floor, London, England, NW1 7EJ

Director17 March 2011Active

People with Significant Control

Wonga Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Greater London House, Hampstead Road, London, England, NW1 7EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-15Gazette

Gazette dissolved liquidation.

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2020-09-15Insolvency

Liquidation in administration move to dissolution.

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2020-04-07Insolvency

Liquidation in administration progress report.

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2019-10-10Insolvency

Liquidation in administration progress report.

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2019-05-29Insolvency

Liquidation in administration extension of period.

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2019-04-11Insolvency

Liquidation in administration progress report.

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2018-12-12Insolvency

Liquidation administration notice deemed approval of proposals.

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2018-11-07Insolvency

Liquidation in administration proposals.

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2018-09-19Officers

Termination director company with name termination date.

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2018-09-19Officers

Termination director company with name termination date.

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2018-09-17Insolvency

Liquidation in administration appointment of administrator.

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2018-09-12Address

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

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2018-06-19Officers

Termination director company with name termination date.

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2018-06-19Officers

Termination director company with name termination date.

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2018-06-19Officers

Appoint person director company with name date.

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2018-06-19Officers

Appoint person director company with name date.

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2018-05-14Officers

Termination director company with name termination date.

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2018-05-14Officers

Appoint person director company with name date.

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2018-02-08Officers

Termination director company with name termination date.

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2018-02-08Officers

Appoint person director company with name date.

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2017-12-07Officers

Appoint person director company with name date.

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2017-12-04Officers

Termination director company with name termination date.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type full.

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2017-08-31Officers

Termination director company with name termination date.

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