| Company Name | Wild Radish Trading Ltd |
|---|---|
| Director | Velocity Corporate Directors Limited |
| Company Status | Liquidation |
| Company Number | 10240991 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2016(7 years, 10 months ago) |
| Previous Name | Box'D Fresh Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Velocity Corporate Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 April 2019(2 years, 9 months after company formation) |
| Appointment Duration | 5 years |
| Correspondence Address | Mortimer House 37-41 Mortimer Street London W1T 3JH |
| Director Name | James Bhardwaj |
|---|---|
| Date of Birth | December 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2016(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Priory Gardens Wembley HA0 2QG |
| Director Name | Miss Anthea Stephenson |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2019(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 September 2022) |
| Role | Co Founder |
| Country of Residence | England |
| Correspondence Address | Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT |
Location
| Registered Address | Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 3 February 2023 (overdue) |
Charges
| 26 November 2021 | Delivered on: 1 December 2021 Persons entitled: Dgen Network Limited Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 3 February 2021 | Resolutions
|
|---|---|
| 3 February 2021 | Statement of capital following an allotment of shares on 3 February 2021
|
| 24 January 2021 | Statement of capital following an allotment of shares on 24 January 2021
|
| 14 January 2021 | Micro company accounts made up to 31 October 2020 (6 pages) |
| 21 November 2020 | Change of details for James Bhardwaj as a person with significant control on 21 November 2020 (2 pages) |
| 5 November 2020 | Statement of capital following an allotment of shares on 5 November 2020
|
| 13 October 2020 | Resolutions
|
| 31 August 2020 | Resolutions
|
| 24 July 2020 | Resolutions
|
| 23 July 2020 | Statement of capital following an allotment of shares on 23 July 2020
|
| 20 July 2020 | Statement of capital following an allotment of shares on 20 July 2020
|
| 19 July 2020 | Statement of capital following an allotment of shares on 19 July 2020
|
| 18 July 2020 | Change of details for James Bhardwaj as a person with significant control on 18 July 2020 (2 pages) |
| 12 July 2020 | Statement of capital following an allotment of shares on 12 July 2020
|
| 11 July 2020 | Statement of capital following an allotment of shares on 11 July 2020
|
| 7 July 2020 | Statement of capital following an allotment of shares on 7 July 2020
|
| 7 July 2020 | Statement of capital following an allotment of shares on 7 July 2020
|
| 24 June 2020 | Resolutions
|
| 23 June 2020 | Resolutions
|
| 19 June 2020 | Resolutions
|
| 18 June 2020 | Statement of capital following an allotment of shares on 20 May 2020
|
| 11 June 2020 | Statement of capital following an allotment of shares on 3 April 2020
|
| 29 May 2020 | Resolutions
|
| 22 May 2020 | Cessation of A Person with Significant Control as a person with significant control on 20 May 2020 (1 page) |
| 20 May 2020 | Cessation of Wcs Nominees Limited as a person with significant control on 12 May 2020 (1 page) |
| 14 February 2020 | Resolutions
|
| 11 February 2020 | Notification of Wcs Nominees Limited as a person with significant control on 11 February 2020 (2 pages) |
| 11 February 2020 | Change of details for Mr James Bhardwaj as a person with significant control on 11 February 2020 (2 pages) |
| 10 February 2020 | Sub-division of shares on 31 January 2020 (4 pages) |
| 20 January 2020 | Confirmation statement made on 20 January 2020 with updates (4 pages) |
| 14 January 2020 | Statement of capital following an allotment of shares on 4 April 2019
|
| 7 January 2020 | Second filing of a statement of capital following an allotment of shares on 21 August 2019
|
| 7 January 2020 | Second filing of a statement of capital following an allotment of shares on 14 October 2019
|
| 7 January 2020 | Second filing of a statement of capital following an allotment of shares on 5 April 2019
|
| 6 January 2020 | Appointment of Miss Anthea Stephenson as a director on 19 December 2019 (2 pages) |
| 23 December 2019 | Change of share class name or designation (2 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 30 November 2019 | Resolutions
|
| 22 November 2019 | Statement of capital following an allotment of shares on 21 August 2019
|
| 22 November 2019 | Previous accounting period extended from 30 June 2019 to 31 October 2019 (1 page) |
| 22 November 2019 | Statement of capital following an allotment of shares on 14 October 2019
|
| 21 November 2019 | Appointment of Velocity Corporate Directors Limited as a director on 5 April 2019 (2 pages) |
| 21 November 2019 | Statement of capital following an allotment of shares on 5 April 2019
|
| 27 August 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 20 August 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 5 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2019 | Registered office address changed from 24 Priory Gardens Wembley HA0 2QG England to Ground Floor, Warwick House Banbury Road Southam CV47 2PT on 29 May 2019 (1 page) |
| 26 June 2018 | Notification of James Bhardwaj as a person with significant control on 20 June 2016 (2 pages) |
| 26 June 2018 | Confirmation statement made on 19 June 2018 with updates (5 pages) |
| 19 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 2 January 2018 | Statement of capital following an allotment of shares on 13 December 2017
|
| 2 January 2018 | Statement of capital following an allotment of shares on 13 December 2017
|
| 29 December 2017 | Resolutions
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| 29 December 2017 | Resolutions
|
| 16 September 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 16 September 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 20 June 2016 | Incorporation Statement of capital on 2016-06-20
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| 20 June 2016 | Incorporation Statement of capital on 2016-06-20
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