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WILD LAKE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wild Lake Ltd. The company was founded 10 years ago and was given the registration number 09018778. The firm's registered office is in LONDON. You can find them at Sfp 9 Ensign House Admirals Way, Marsh Wall, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WILD LAKE LTD
Company Number:09018778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 April 2014
End of financial year:01 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 24, Cardigan Road, Richmond, England, TW10 6BJ

Director30 April 2014Active
2nd Floor St James House, 9-15 St James Road, Surbiton, United Kingdom, KT6 4QH

Corporate Secretary30 April 2014Active

People with Significant Control

Selina Sharma
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:British
Address:Sfp 9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved liquidation.

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2021-07-19Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-18Address

Change registered office address company with date old address new address.

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2020-03-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-17Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-17Resolution

Resolution.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2020-03-10Accounts

Change account reference date company previous shortened.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-10-07Officers

Change person director company with change date.

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2019-10-07Persons with significant control

Change to a person with significant control.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-04-12Address

Change sail address company with old address new address.

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2018-04-11Address

Change registered office address company with date old address new address.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-11-22Officers

Change person director company with change date.

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2016-08-04Officers

Change person director company with change date.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Address

Move registers to sail company with new address.

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2016-05-31Address

Change sail address company with new address.

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