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WYLDEHEARTH LIMITED

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

This company is commonly known as Wyldehearth Limited. The company was founded 10 years ago and was given the registration number 08956484. The firm's registered office is in LONDON. You can find them at 3 Field Court, Grays Inn, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:WYLDEHEARTH LIMITED
Company Number:08956484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 March 2014
End of financial year:29 March 2015
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:3 Field Court, Grays Inn, London, WC1R 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Field Court, Grays Inn, London, WC1R 5EF

Director25 October 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director24 March 2014Active
6, Poole Road, Wimborne, BH21 1QE

Director16 March 2016Active
6, Poole Road, Wimborne, United Kingdom, BH21 1QE

Director24 March 2014Active

People with Significant Control

Mr Samuel Thomas Wylde
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Address:3, Field Court, London, WC1R 5EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-08Gazette

Gazette dissolved liquidation.

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2021-06-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-09-17Insolvency

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

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2019-09-07Insolvency

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

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2018-09-06Insolvency

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

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2018-08-29Insolvency

Liquidation disclaimer notice.

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2017-09-14Address

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

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2017-09-12Insolvency

Liquidation voluntary statement of affairs.

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2017-09-12Insolvency

Liquidation voluntary appointment of liquidator.

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2017-09-12Resolution

Resolution.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Change account reference date company previous shortened.

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2016-12-26Accounts

Change account reference date company previous shortened.

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2016-11-08Officers

Termination director company with name termination date.

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2016-11-08Officers

Appoint person director company with name date.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Officers

Termination director company with name termination date.

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2016-03-21Accounts

Change account reference date company previous shortened.

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2016-03-18Officers

Appoint person director company with name date.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Officers

Change person director company with change date.

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2015-12-22Accounts

Change account reference date company previous shortened.

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2015-03-31Officers

Change person director company with change date.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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