| Company Name | R G Wild Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06715732 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2008(15 years, 6 months ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Guy Wild |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2008(same day as company formation) |
| Role | Road Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | 16 The Broad Walk South Brentwood Essex CM13 2BP |
| Director Name | Ronald William Wild |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2008(same day as company formation) |
| Role | Road Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | Cissbury Lodge 25 Shepherds Hill Romford RM3 0NP |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | 583 Cranbrook Road Ilford Essex IG2 6JZ |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 30 at £1 | Guy Wild 75.00% Ordinary |
|---|---|
| 10 at £1 | Ronald William Wild 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,984 |
| Cash | £19,450 |
| Current Liabilities | £34,389 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2019 | Application to strike the company off the register (3 pages) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 November 2015 | Registered office address changed from Lear House 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 3 November 2015 (1 page) |
| 3 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Registered office address changed from Lear House 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from Lear House 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 3 November 2015 (1 page) |
| 3 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 27 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 14 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 July 2010 | Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page) |
| 2 July 2010 | Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page) |
| 27 October 2009 | Director's details changed for Guy Wild on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Ronald William Wild on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Guy Wild on 1 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for Ronald William Wild on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Guy Wild on 1 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for Ronald William Wild on 1 October 2009 (2 pages) |
| 10 October 2008 | Director appointed guy wild (1 page) |
| 10 October 2008 | Director appointed ronald william wild (1 page) |
| 10 October 2008 | Director appointed ronald william wild (1 page) |
| 10 October 2008 | Director appointed guy wild (1 page) |
| 6 October 2008 | Incorporation (9 pages) |
| 6 October 2008 | Incorporation (9 pages) |
| 6 October 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 6 October 2008 | Appointment terminated director yomtov jacobs (1 page) |