78wg Limited

Company details

Type

Private Limited Company

Incorporated

2012-06-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2024-03-31 809 days overdue

Confirmation statement

last made up 2023-02-04 · next due 2024-02-18851 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Barnett, David Melvyn · Director appointed 2015-06-19
• Soning, Robert Daniel · Director appointed 2018-09-14 resigned 2020-06-04
• Vijaishankar, Kandasamy · Director appointed 2015-06-19 resigned 2016-01-08
• Cheung, Arnaud Gei-Wai · Director appointed 2012-06-11 resigned 2015-06-19
• Atkins, Robert James · Director appointed 2012-06-11 resigned 2012-07-02
• Cowan, Graham Michael · Director appointed 2012-06-11 resigned 2012-06-11

People with significant control (1)

• Redspur Dn Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

All charges satisfied.

• A registered charge Satisfied 080995460010
  Held by Ardmore Group Limited
  Created 2018-12-14 · satisfied 2022-09-02
  The freehold property known as 78 westbourne grove, london, W2 5RT and registered at the land registry with title number NGL201149.
• A registered charge Satisfied 080995460009
  Held by Investec Bank PLC
  Created 2018-09-21 · satisfied 2022-09-02
  78 westbourne grove, london W2 5RT registered with freehold title numbered NGL201149.
• A registered charge Satisfied 080995460008
  Held by Investec Bank PLC
  Created 2018-09-21 · satisfied 2022-09-02
  78 westbourne grove, london W2 5RT registered under freehold title numbered NGL201149.
• A registered charge Satisfied 080995460007
  Held by Julian Hodge Bank Limited
  Created 2016-06-29 · satisfied 2018-09-24
• A registered charge Satisfied 080995460006
  Held by Gempoint 2000 Limited
  Created 2013-12-23 · satisfied 2018-06-29
  78 westbourne grove london t/no NGL201149.
• A registered charge Satisfied 080995460005
  Held by Julian Hodge Bank Limited
  Created 2013-07-19 · satisfied 2018-09-24
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 080995460004
  Held by Julian Hodge Bank Limited
  Created 2013-07-19 · satisfied 2018-09-24
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 080995460003
  Held by Julian Hodge Bank Limited
  Created 2013-07-19 · satisfied 2018-09-24
  F/H 78 westbourne grove, london t/no NGL201149. Notification of addition to or amendment of charge.
• Mortgage deed Satisfied
  Held by Bridgeco Limited
  Created 2012-07-24 · satisfied 2013-07-31
  F/H 78 westbourne grove, london;. All rights, licences, guarantees, rent deposits, contracts, any rental and other money payable under any lease, the company's undertaking and all its present and future property and assets by way of floating charge.. See image for full details.
• Debenture Satisfied
  Held by Bridgeco Limited
  Created 2012-07-24 · satisfied 2013-07-31
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.

Recent filings (15)

• 2026-06-10 Liquidation voluntary creditors return of final meeting (paper) LIQ14 Insolvency
• 2026-05-10 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-06-12 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-05-29 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-05-14 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2024-05-14 Resolution (paper) RESOLUTIONS Resolution
• 2024-05-14 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2024-04-25 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2024-04-23 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-11-07 Change registered office address company with date old address new address AD01 Address
• 2023-07-31 Total-exemption-full accounts AA Accounts
• 2023-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-02 Mortgage satisfy charge full MR04 Mortgage
• 2022-09-02 Mortgage satisfy charge full MR04 Mortgage
• 2022-09-02 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.