Wcl Group Limited

DataGardener
wcl group limited
in liquidation
Micro

Wcl Group Limited

06547748•Private Limited With Share Capital

1 More London Place, London, SE12AF
Website02075319696

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Incorporated

28/03/2008

Company Age

18 years

Directors

2

Employees

2

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Wcl Group Limited (06547748) is a private limited with share capital incorporated on 28/03/2008 (18 years old) and registered in london, SE12AF. The company operates under SIC code 70100 - activities of head offices.

Wcl group limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 28/03/2008
SE12AF
2 employees

Financial Overview

Total Assets

£58.91M

Liabilities

£26.65M

Net Assets

£32.26M

Cash

£206.21

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
A
andrew fitzmaurice
director
A
antonius jacobus cornelis van vilsteren
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-08-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-06-2024
Move Registers To Sail Company With New Address
Category:Address
Date:28-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-06-2024
Resolution
Category:Resolution
Date:16-06-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-05-2024
Legacy
Category:Capital
Date:22-05-2024
Legacy
Category:Insolvency
Date:22-05-2024
Resolution
Category:Resolution
Date:22-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:25-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-06-2023
Legacy
Category:Accounts
Date:07-06-2023
Legacy
Category:Other
Date:07-06-2023
Legacy
Category:Other
Date:07-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-06-2022
Legacy
Category:Accounts
Date:06-06-2022
Legacy
Category:Other
Date:06-06-2022
Legacy
Category:Other
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-07-2021
Legacy
Category:Accounts
Date:20-07-2021
Legacy
Category:Other
Date:20-07-2021
Legacy
Category:Other
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Legacy
Category:Miscellaneous
Date:15-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Accounts Amended With Accounts Type Small
Category:Accounts
Date:18-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2018
Resolution
Category:Resolution
Date:12-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Capital Allotment Shares
Category:Capital
Date:08-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:29-11-2016
Change Sail Address Company With New Address
Category:Address
Date:29-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2013
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:30-07-2013
Capital Reduction Of Capital Redomination
Category:Capital
Date:30-07-2013
Capital Redomination Of Shares
Category:Capital
Date:30-07-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2013
Resolution
Category:Resolution
Date:30-07-2013
Capital Alter Shares Consolidation
Category:Capital
Date:30-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-07-2013
Memorandum Articles
Category:Incorporation
Date:23-07-2013
Resolution
Category:Resolution
Date:23-07-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2013
Capital Alter Shares Subdivision
Category:Capital
Date:19-07-2013
Capital Allotment Shares
Category:Capital
Date:11-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:04-06-2013

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/05/2024
Filing Date27/05/2023
Latest Accounts31/08/2022

Trading Addresses

1 More London Place, London, SE12AFRegistered
St Clements House, London, EC4N7AE

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Contact

02075319696
wclgroup.com
1 More London Place, London, SE12AF