| Company Name | E.D. Wilde Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08077271 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2012(11 years, 11 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Mr Dylan Wilde Hershman |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 May 2012(same day as company formation) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Gayton Crescent London NW3 1UA |
| Director Name | Ms Ema Gordana Platisa-Howie |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2012(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Gayton Crescent London NW3 1UA |
Location
| Registered Address | Palladium House 1-4 Argyll Street London W1F 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dylan Wilde Hershman 50.00% Ordinary |
|---|---|
| 1 at £1 | Ema Gordana Platisa-howie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£93,091 |
| Cash | £8,734 |
| Current Liabilities | £156,524 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 March |
Filing History
| 28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2019 | Application to strike the company off the register (3 pages) |
| 1 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 16 February 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 20 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 28 May 2017 | Confirmation statement made on 21 May 2017 with updates (7 pages) |
| 28 May 2017 | Confirmation statement made on 21 May 2017 with updates (7 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
| 21 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 21 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 15 December 2016 | Director's details changed for Mr Dylan Wilde Hershman on 14 December 2016 (2 pages) |
| 15 December 2016 | Director's details changed for Ema Gordana Platisa-Howie on 14 December 2016 (2 pages) |
| 15 December 2016 | Director's details changed for Ema Gordana Platisa-Howie on 14 December 2016 (2 pages) |
| 15 December 2016 | Director's details changed for Mr Dylan Wilde Hershman on 14 December 2016 (2 pages) |
| 17 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 5 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 July 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 31 December 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 21 May 2012 | Incorporation (37 pages) |
| 21 May 2012 | Incorporation (37 pages) |