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WILD WONDERS OF EUROPE LIMITED

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WILD WONDERS OF EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

SC311424

Incorporation date

03/11/2006

Size

-

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

272 Bath Street, Glasgow G2 4JRCopy
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Latest events (Record since 03/11/2006)
dot icon19/12/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/11/2017
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon03/10/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/09/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon17/11/2016
Confirmation statement made on 2016-11-03 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (11 pages)
dot icon12/11/2015
Annual return made up to 2015-11-03 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2015
Total exemption full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon27/03/2015
Termination of appointment of Bridget Joan Wijnberg as a director on 2014-12-31
View PDF (1 pages)
dot icon27/03/2015
Termination of appointment of Florian Mollers as a director on 2014-12-31
View PDF (1 pages)
dot icon02/12/2014
Total exemption full accounts made up to 2013-12-31
View PDF (11 pages)
dot icon28/11/2014
Annual return made up to 2014-11-03 with full list of shareholders
View PDF (7 pages)
dot icon27/11/2014
Director's details changed for Florian Mollers on 2014-11-02
View PDF (2 pages)
dot icon18/11/2014
Registered office address changed from C/O Goodwille Scotland Ltd 327 Great Western Road Aberdeen AB10 6NW to 272 Bath Street Glasgow G2 4JR on 2014-11-18
View PDF (1 pages)
dot icon20/12/2013
Annual return made up to 2013-11-03 with full list of shareholders
View PDF (7 pages)
dot icon29/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (11 pages)
dot icon15/03/2013
Registered office address changed from Alder House Cradlehall Business Park Inverness IV2 5GH on 2013-03-15
View PDF (1 pages)
dot icon28/02/2013
Appointment of Goodwille Limited as a secretary
View PDF (3 pages)
dot icon04/01/2013
Sub-division of shares on 2012-12-12
View PDF (5 pages)
dot icon04/01/2013
Resolutions
View PDF (17 pages)
dot icon04/01/2013
Appointment of Per Magnus Lundgren as a director
View PDF (3 pages)
dot icon26/11/2012
Annual return made up to 2012-11-03 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon05/12/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon30/11/2011
Annual return made up to 2011-11-03 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2011
Appointment of Bridget Joan Wijnberg as a director
View PDF (3 pages)
dot icon07/07/2011
Termination of appointment of Peter Cairns as a secretary
View PDF (2 pages)
dot icon07/07/2011
Termination of appointment of Peter Cairns as a director
View PDF (2 pages)
dot icon01/04/2011
Registered office address changed from Ballintean Glenfeshie Kingussie PH21 1NX on 2011-04-01
View PDF (2 pages)
dot icon22/12/2010
Annual return made up to 2010-11-03 with full list of shareholders
View PDF (6 pages)
dot icon21/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon19/01/2010
Annual return made up to 2009-11-03 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2010
Director's details changed for Carl Staffan Fredrik Widstrand on 2009-10-01
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Florian Mollers on 2009-10-01
View PDF (2 pages)
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon09/02/2009
Return made up to 03/11/08; full list of members
View PDF (5 pages)
dot icon03/12/2008
Ad 05/11/08\gbp si 1@1=1\gbp ic 5/6\
View PDF (2 pages)
dot icon03/12/2008
Resolutions
View PDF (17 pages)
dot icon02/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon07/08/2008
Accounting reference date extended from 30/11/2007 to 31/12/2007
View PDF (1 pages)
dot icon06/03/2008
Return made up to 03/11/07; full list of members
View PDF (5 pages)
dot icon06/03/2008
Director's change of particulars / carl wildstrand / 17/11/2006
View PDF (2 pages)
dot icon06/03/2008
Director's change of particulars / flotian mollers / 17/11/2006
View PDF (2 pages)
dot icon26/09/2007
Director resigned
View PDF (1 pages)
dot icon26/09/2007
Director resigned
View PDF (1 pages)
dot icon30/01/2007
New director appointed
View PDF (3 pages)
dot icon30/01/2007
New director appointed
View PDF (2 pages)
dot icon30/01/2007
New director appointed
View PDF (2 pages)
dot icon30/01/2007
New director appointed
View PDF (2 pages)
dot icon30/01/2007
Registered office changed on 30/01/07 from: the ca'd'oro 45 gordon street glasgow G1 3PE
View PDF (1 pages)
dot icon30/01/2007
New secretary appointed
View PDF (2 pages)
dot icon30/01/2007
New director appointed
View PDF (2 pages)
dot icon30/01/2007
Ad 17/11/06--------- £ si 3@1=3 £ ic 2/5
View PDF (2 pages)
dot icon30/01/2007
Secretary resigned
View PDF (1 pages)
dot icon30/01/2007
Director resigned
View PDF (1 pages)
dot icon30/01/2007
Director resigned
View PDF (1 pages)
dot icon22/11/2006
Certificate of change of name
View PDF (2 pages)
dot icon22/11/2006
Resolutions
View PDF (0 pages)
dot icon22/11/2006
Resolutions
View PDF (0 pages)
dot icon22/11/2006
Resolutions
View PDF (1 pages)
dot icon03/11/2006
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GOODWILLE LIMITED
Corporate Secretary
01/02/2013 - Present
118
Cairns, Peter
Director
17/11/2006 - 15/12/2010
5
HMS SECRETARIES LIMITED
Nominee Director
03/11/2006 - 17/11/2006
297
HMS SECRETARIES LIMITED
Nominee Secretary
03/11/2006 - 17/11/2006
297
HMS DIRECTORS LIMITED
Nominee Director
03/11/2006 - 17/11/2006
157

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WILD WONDERS OF EUROPE LIMITED

WILD WONDERS OF EUROPE LIMITED is an(a) Dissolved company incorporated on 03/11/2006 with the registered office located at 272 Bath Street, Glasgow G2 4JR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILD WONDERS OF EUROPE LIMITED?

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WILD WONDERS OF EUROPE LIMITED is currently Dissolved. It was registered on 03/11/2006 and dissolved on 19/12/2017.

Where is WILD WONDERS OF EUROPE LIMITED located?

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WILD WONDERS OF EUROPE LIMITED is registered at 272 Bath Street, Glasgow G2 4JR.

What does WILD WONDERS OF EUROPE LIMITED do?

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WILD WONDERS OF EUROPE LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for WILD WONDERS OF EUROPE LIMITED?

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The latest filing was on 19/12/2017: Final Gazette dissolved via voluntary strike-off.