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WILDFLOWER INVESTMENTS LIMITED

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WILDFLOWER INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04815544

Incorporation date

29/06/2003

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor Midas House, 2 Knoll Rise, Orpington, Kent BR6 0ELCopy
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See on map
Latest events (Record since 29/06/2003)
dot icon21/09/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/06/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/05/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon19/01/2015
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon16/12/2014
Previous accounting period shortened from 2013-12-26 to 2013-12-25
View PDF (1 pages)
dot icon18/09/2014
Previous accounting period shortened from 2013-12-27 to 2013-12-26
View PDF (1 pages)
dot icon30/06/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon19/09/2013
Previous accounting period shortened from 2012-12-28 to 2012-12-27
View PDF (1 pages)
dot icon30/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (6 pages)
dot icon30/07/2013
Secretary's details changed for Newchain Limited on 2013-07-30
View PDF (2 pages)
dot icon29/07/2013
Director's details changed for Javier Odelo Otero on 2013-07-30
View PDF (2 pages)
dot icon29/07/2013
Director's details changed for Ariane Slinger on 2013-07-30
View PDF (2 pages)
dot icon10/12/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon25/09/2012
Previous accounting period shortened from 2011-12-29 to 2011-12-28
View PDF (1 pages)
dot icon19/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
View PDF (6 pages)
dot icon13/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon18/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (6 pages)
dot icon21/02/2011
Termination of appointment of Marie-France Nava as a director
View PDF (1 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon06/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (6 pages)
dot icon05/07/2010
Secretary's details changed for Newchain Limited on 2010-06-30
View PDF (2 pages)
dot icon05/07/2010
Director's details changed for Javier Odelo Otero on 2010-06-30
View PDF (2 pages)
dot icon05/07/2010
Director's details changed for Ariane Slinger on 2010-06-30
View PDF (2 pages)
dot icon05/07/2010
Director's details changed for Corporate Officer Limited on 2010-06-30
View PDF (2 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon03/08/2009
Director appointed javier odilo otero
View PDF (3 pages)
dot icon30/07/2009
Director appointed ariane slinger
View PDF (3 pages)
dot icon09/07/2009
Return made up to 30/06/09; full list of members
View PDF (4 pages)
dot icon18/05/2009
Resolutions
View PDF (2 pages)
dot icon26/04/2009
Appointment terminated director andrew mcmaugh
View PDF (1 pages)
dot icon17/12/2008
Director appointed marie-france nava
View PDF (2 pages)
dot icon17/12/2008
Director appointed andrew mcmaugh
View PDF (2 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon16/07/2008
Return made up to 30/06/08; full list of members
View PDF (6 pages)
dot icon03/02/2008
Registered office changed on 04/02/08 from: 26 grosvenor street mayfair london W1K 4QW
View PDF (1 pages)
dot icon03/02/2008
Director resigned
View PDF (1 pages)
dot icon03/02/2008
New director appointed
View PDF (4 pages)
dot icon03/02/2008
New secretary appointed
View PDF (2 pages)
dot icon03/02/2008
Secretary resigned
View PDF (1 pages)
dot icon02/08/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon16/07/2007
Return made up to 30/06/06; full list of members; amend
View PDF (5 pages)
dot icon05/07/2007
Return made up to 30/06/07; full list of members
View PDF (2 pages)
dot icon27/03/2007
Resolutions
View PDF (0 pages)
dot icon27/03/2007
Resolutions
View PDF (1 pages)
dot icon12/07/2006
Return made up to 30/06/06; full list of members
View PDF (5 pages)
dot icon21/06/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon03/08/2005
Return made up to 27/06/05; full list of members
View PDF (5 pages)
dot icon07/03/2005
Resolutions
View PDF (1 pages)
dot icon07/03/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon04/08/2004
Return made up to 27/06/04; full list of members
View PDF (5 pages)
dot icon26/04/2004
Accounting reference date extended from 30/06/04 to 29/12/04
View PDF (1 pages)
dot icon29/06/2003
Incorporation
View PDF (16 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
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATE OFFICER LIMITED
Corporate Director
24/01/2008 - Present
41
NEWCHAIN LIMITED
Corporate Secretary
24/01/2008 - Present
82
Mcmaugh, Andrew
Director
10/12/2008 - 14/04/2009
1
Otero, Javier Odilo
Director
22/07/2009 - Present
2
Nava, Marie-France
Director
10/12/2008 - 05/12/2010
4

Persons with Significant Control

0

No PSC data available.

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Description

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About WILDFLOWER INVESTMENTS LIMITED

WILDFLOWER INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 29/06/2003 with the registered office located at 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent BR6 0EL. There are currently 4 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 WILDFLOWER INVESTMENTS LIMITED?

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WILDFLOWER INVESTMENTS LIMITED is currently Dissolved. It was registered on 29/06/2003 and dissolved on 21/09/2015.

Where is WILDFLOWER INVESTMENTS LIMITED located?

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WILDFLOWER INVESTMENTS LIMITED is registered at 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent BR6 0EL.

What does WILDFLOWER INVESTMENTS LIMITED do?

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WILDFLOWER INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WILDFLOWER INVESTMENTS LIMITED?

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The latest filing was on 21/09/2015: Final Gazette dissolved via voluntary strike-off.