About

Registered Number: 08107648
Date of Incorporation: 15/06/2012 (11 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 13/07/2019 (4 years and 9 months ago)
Registered Address: 55 Baker Street, London, W1U 7EU

 

Established in 2012, Wildgoose (Bentley Brook) Ltd have registered office in London, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the business. Wildgoose (Bentley Brook) Ltd has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Bryan 15 June 2012 30 July 2018 1
WALKER, Tim 15 June 2012 18 December 2015 1
Secretary Name Appointed Resigned Total Appointments
WITHERS, David 15 June 2012 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 July 2019
LIQ13 - N/A 13 April 2019
LIQ03 - N/A 13 April 2019
LIQ03 - N/A 13 April 2019
TM01 - Termination of appointment of director 30 July 2018
AD01 - Change of registered office address 20 March 2018
RESOLUTIONS - N/A 28 February 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 28 February 2018
LIQ01 - N/A 28 February 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 13 June 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 04 April 2016
TM01 - Termination of appointment of director 24 December 2015
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 17 June 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 December 2014
AR01 - Annual Return 25 June 2014
CH01 - Change of particulars for director 25 June 2014
CH01 - Change of particulars for director 25 June 2014
CH01 - Change of particulars for director 25 June 2014
CH03 - Change of particulars for secretary 25 June 2014
CH01 - Change of particulars for director 25 June 2014
CH01 - Change of particulars for director 25 June 2014
CH01 - Change of particulars for director 25 June 2014
AD01 - Change of registered office address 30 April 2014
AA - Annual Accounts 04 March 2014
RESOLUTIONS - N/A 27 June 2013
MEM/ARTS - N/A 27 June 2013
AA01 - Change of accounting reference date 20 June 2013
AR01 - Annual Return 18 June 2013
NEWINC - New incorporation documents 15 June 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.