Company Name10 Wigmore Limited
Company StatusDissolved
Company Number08907178
CategoryPrivate Limited Company
Incorporation Date21 February 2014(10 years, 2 months ago)
Dissolution Date13 February 2018 (6 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameGanna Tigipko
Date of BirthMay 1984 (Born 40 years ago)
NationalityUkrainian
StatusClosed
Appointed24 August 2015(1 year, 6 months after company formation)
Appointment Duration2 years, 5 months (closed 13 February 2018)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Cavendish Court
11 - 15 Wigmore Street
London
W1U 1PF
Director NameMr Aibek Ashirhodjaev
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish And Kyrgyzst
StatusResigned
Appointed21 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25-28 Old Burlington Street
London
W1S 3AN

Location

Registered Address3rd Floor Cavendish Court
11 - 15 Wigmore Street
London
W1U 1PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

1 at £1Redview LTD
100.00%
Ordinary

Accounts

Latest Accounts28 February 2016 (8 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

13 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017First Gazette notice for voluntary strike-off (1 page)
28 November 2017First Gazette notice for voluntary strike-off (1 page)
15 November 2017Application to strike the company off the register (3 pages)
15 November 2017Application to strike the company off the register (3 pages)
3 April 2017Registered office address changed from 3 Burlington Gardens London W1S 3EP England to PO Box W1U 1PF 3rd Floor Cavendish Court 11 - 15 Wigmore Street London W1U 1PF on 3 April 2017 (1 page)
3 April 2017Registered office address changed from 3 Burlington Gardens London W1S 3EP England to PO Box W1U 1PF 3rd Floor Cavendish Court 11 - 15 Wigmore Street London W1U 1PF on 3 April 2017 (1 page)
7 March 2017Confirmation statement made on 21 February 2017 with updates (6 pages)
7 March 2017Confirmation statement made on 21 February 2017 with updates (6 pages)
14 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
14 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
5 April 2016Director's details changed for Ganna Tigipko on 1 March 2016 (2 pages)
5 April 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
(3 pages)
5 April 2016Director's details changed for Ganna Tigipko on 1 March 2016 (2 pages)
5 April 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
(3 pages)
18 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
18 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
10 November 2015Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 3 Burlington Gardens London W1S 3EP on 10 November 2015 (1 page)
10 November 2015Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 3 Burlington Gardens London W1S 3EP on 10 November 2015 (1 page)
24 August 2015Termination of appointment of Aibek Ashirhodjaev as a director on 24 August 2015 (1 page)
24 August 2015Termination of appointment of Aibek Ashirhodjaev as a director on 24 August 2015 (1 page)
24 August 2015Appointment of Ganna Tigipko as a director on 24 August 2015 (2 pages)
24 August 2015Appointment of Ganna Tigipko as a director on 24 August 2015 (2 pages)
12 May 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
(3 pages)
12 May 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
(3 pages)
5 December 2014Registered office address changed from Garant Private Office 33 Bruton Place London W1J 6NP United Kingdom to 25-28 Old Burlington Street London W1S 3AN on 5 December 2014 (1 page)
5 December 2014Registered office address changed from Garant Private Office 33 Bruton Place London W1J 6NP United Kingdom to 25-28 Old Burlington Street London W1S 3AN on 5 December 2014 (1 page)
5 December 2014Registered office address changed from Garant Private Office 33 Bruton Place London W1J 6NP United Kingdom to 25-28 Old Burlington Street London W1S 3AN on 5 December 2014 (1 page)
21 February 2014Incorporation
Statement of capital on 2014-02-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 February 2014Incorporation
Statement of capital on 2014-02-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)