WDFC UK LIMITED
| Status | DISSOLVED |
| Company No. | 06374235 |
| Category | Private Limited Company |
| Incorporated | 18 Sep 2007 |
| Age | 16 years, 7 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Dec 2020 |
| Years | 3 years, 4 months, 29 days |
SUMMARY
WDFC UK LIMITED is an dissolved private limited company with number 06374235. It was incorporated 16 years, 7 months, 29 days ago, on 18 September 2007 and it was dissolved 3 years, 4 months, 29 days ago, on 19 December 2020. The company address is C/O Grant Thornton Uk Llp 4 Hardman Square C/O Grant Thornton Uk Llp 4 Hardman Square, Manchester, M3 3EB.
Company Fillings
Liquidation in administration move to dissolution
Date: 19 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 08 Apr 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 04 Oct 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 30 Jul 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 17 May 2019
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration result creditors meeting
Date: 12 Dec 2018
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration proposals
Date: 08 Nov 2018
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Termination director company with name termination date
Date: 19 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Stephen Macmillan
Termination date: 2018-09-06
Documents
Termination director company with name termination date
Date: 19 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-06
Officer name: Graham John Lindsay
Documents
Termination director company with name termination date
Date: 19 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-06
Officer name: Thomas Peter Jordan
Documents
Termination director company with name termination date
Date: 19 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Simon Echalaz Allen
Termination date: 2018-09-06
Documents
Termination secretary company with name termination date
Date: 19 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alexandra Moon
Termination date: 2018-09-06
Documents
Liquidation in administration appointment of administrator
Date: 17 Sep 2018
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2018
Action Date: 11 Sep 2018
Category: Address
Type: AD01
New address: C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB
Old address: 88 Crawford Street London W1H 2EJ
Change date: 2018-09-11
Documents
Termination director company with name termination date
Date: 16 May 2018
Action Date: 11 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanna Mary Baker
Termination date: 2018-05-11
Documents
Appoint person secretary company with name date
Date: 10 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-05-01
Officer name: Mrs Alexandra Moon
Documents
Termination secretary company with name termination date
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cynthia Mike-Eze
Termination date: 2018-01-04
Documents
Appoint person director company with name date
Date: 12 Oct 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanna Mary Baker
Appointment date: 2017-09-30
Documents
Change sail address company with old address new address
Date: 03 Oct 2017
Category: Address
Type: AD02
New address: 65 Southwark Street London SE1 0HR
Old address: Greater London House Hampstead Road London NW1 7EJ England
Documents
Confirmation statement with no updates
Date: 03 Oct 2017
Action Date: 18 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-18
Documents
Accounts with accounts type full
Date: 30 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person secretary company with name date
Date: 27 Sep 2017
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Cynthia Mike-Eze
Appointment date: 2017-09-26
Documents
Termination secretary company with name termination date
Date: 21 Sep 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: William John Flynn
Termination date: 2017-09-14
Documents
Confirmation statement with updates
Date: 28 Sep 2016
Action Date: 18 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-18
Documents
Appoint person director company with name date
Date: 27 Sep 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Peter Jordan
Appointment date: 2016-09-22
Documents
Termination director company with name termination date
Date: 27 Sep 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-22
Officer name: Paul Lewis Miles
Documents
Termination director company with name termination date
Date: 27 Sep 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-22
Officer name: Tara Kneafsey
Documents
Accounts with accounts type full
Date: 24 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Apr 2016
Action Date: 07 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063742350005
Charge creation date: 2016-04-07
Documents
Appoint person director company with name date
Date: 07 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-01
Officer name: Mr Graham John Lindsay
Documents
Appoint person director company with name date
Date: 10 Nov 2015
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Stephen Macmillan
Appointment date: 2015-11-05
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2015
Action Date: 18 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-18
Documents
Accounts with accounts type full
Date: 27 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person secretary company with name date
Date: 19 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr William John Flynn
Appointment date: 2015-03-19
Documents
Termination secretary company with name termination date
Date: 17 Mar 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-17
Officer name: Jayne Deegan
Documents
Appoint person director company with name date
Date: 24 Feb 2015
Action Date: 24 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-24
Officer name: Mr Anthony Simon Echalaz Allen
Documents
Appoint person secretary company with name date
Date: 16 Jan 2015
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Jayne Deegan
Appointment date: 2014-12-19
Documents
Appoint person director company with name date
Date: 08 Jan 2015
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Lewis Miles
Appointment date: 2014-12-19
Documents
Termination director company with name termination date
Date: 08 Jan 2015
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Legarth Hubble
Termination date: 2014-12-19
Documents
Termination secretary company with name termination date
Date: 08 Jan 2015
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-12-19
Officer name: Justin Legarth Hubble
Documents
Mortgage satisfy charge full
Date: 24 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Termination director company with name termination date
Date: 21 Nov 2014
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-18
Officer name: Henry Raine
Documents
Appoint person director company with name date
Date: 19 Nov 2014
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tara Kneafsey
Appointment date: 2014-11-19
Documents
Termination director company with name termination date
Date: 19 Nov 2014
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Weller
Termination date: 2014-10-24
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2014
Action Date: 18 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-18
Documents
Move registers to sail company with new address
Date: 16 Oct 2014
Category: Address
Type: AD03
New address: Greater London House Hampstead Road London NW1 7EJ
Documents
Change sail address company with old address new address
Date: 16 Oct 2014
Category: Address
Type: AD02
New address: Greater London House Hampstead Road London NW1 7EJ
Old address: 3 - 4 Prince Albert Road London NW1 7SN England
Documents
Accounts with accounts type full
Date: 06 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 23 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Weller
Documents
Appoint person director company with name
Date: 20 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henry Raine
Documents
Termination director company with name
Date: 20 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Wright
Documents
Appoint person director company with name
Date: 20 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Legarth Hubble
Documents
Termination director company with name
Date: 28 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Niall Wass
Documents
Appoint person secretary company with name
Date: 02 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Justin Legarth Hubble
Documents
Termination secretary company with name
Date: 02 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lucy Vernall
Documents
Termination director company with name
Date: 02 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Young
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2013
Action Date: 18 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-18
Documents
Move registers to registered office company
Date: 04 Oct 2013
Category: Address
Type: AD04
Documents
Accounts with accounts type full
Date: 09 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Certificate change of name company
Date: 03 May 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wonga.com LIMITED\certificate issued on 03/05/13
Documents
Second filing of form with form type
Date: 20 Feb 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Legacy
Date: 24 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Resolution
Date: 21 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change sail address company with old address
Date: 11 Jan 2013
Category: Address
Type: AD02
Old address: C/O Nabarro Llp 1 South Quyay Victoria Quays, Wharf Street Sheffield S2 5SY England
Documents
Appoint person director company with name
Date: 18 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Young
Documents
Appoint person director company with name
Date: 18 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Niall Wass
Documents
Termination director company with name
Date: 18 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Errol Damelin
Documents
Legacy
Date: 21 Nov 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2012
Action Date: 19 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-19
Documents
Accounts with accounts type full
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2012
Action Date: 18 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-18
Documents
Legacy
Date: 20 Apr 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Appoint person director company with name
Date: 28 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Wright
Documents
Termination director company with name
Date: 28 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Hurwitz
Documents
Appoint person secretary company with name
Date: 28 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Lucy Kate Vernall
Documents
Termination secretary company with name
Date: 28 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Wright
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2011
Action Date: 18 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-18
Documents
Accounts with accounts type full
Date: 29 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 06 Apr 2011
Action Date: 06 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Brent Hurwitz
Change date: 2011-04-06
Documents
Change person director company with change date
Date: 06 Apr 2011
Action Date: 06 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Errol Damelin
Change date: 2011-04-06
Documents
Change person secretary company with change date
Date: 06 Apr 2011
Action Date: 06 Apr 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-04-06
Officer name: Philip Wright
Documents
Legacy
Date: 28 Mar 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Change sail address company with old address
Date: 23 Mar 2011
Category: Address
Type: AD02
Old address: 3-4 Prince Albert Road London NW1 7SN England
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2010
Action Date: 18 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-18
Documents
Move registers to sail company
Date: 06 Dec 2010
Category: Address
Type: AD03
Documents
Legacy
Date: 06 Nov 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 15 Jun 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Change registered office address company with date old address
Date: 21 Jan 2010
Action Date: 21 Jan 2010
Category: Address
Type: AD01
Old address: 4 Prince Albert Road London NW1 7SN United Kingdom
Change date: 2010-01-21
Documents
Change registered office address company with date old address
Date: 21 Jan 2010
Action Date: 21 Jan 2010
Category: Address
Type: AD01
Change date: 2010-01-21
Old address: 28-32 Wellington Road London NW8 9SP United Kingdom
Documents
Legacy
Date: 12 Jan 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 24 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/09/09; full list of members
Documents
Legacy
Date: 24 Sep 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 24 Sep 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 24 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 24/09/2009 from 88 crawford street london W1H 2EJ
Documents
Accounts with accounts type total exemption small
Date: 21 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 13 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/09/08; full list of members
Documents
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