WILDCAT RESOURCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILDCAT RESOURCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08363722
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILDCAT RESOURCE LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is WILDCAT RESOURCE LTD located?

    Registered Office Address
    76 New Cavendish Street
    W1G 9TB London
    Uk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILDCAT RESOURCE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for WILDCAT RESOURCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Appointment of Steven Peter Brown as a secretary on Jun 18, 2018

    2 pagesAP03

    Accounts for a small company made up to Dec 31, 2017

    17 pagesAA

    Termination of appointment of Stephan John Williams as a director on Jun 18, 2018

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2016

    11 pagesAA

    Director's details changed for Mr Steven Peter Brown on Jul 03, 2017

    2 pagesCH01

    Confirmation statement made on Jan 17, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Sam Kamyar on Jan 17, 2017

    2 pagesCH01

    Full accounts made up to Dec 31, 2015

    pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 2
    SH01

    Accounts for a small company made up to Dec 31, 2014

    5 pagesAA

    Previous accounting period extended from Aug 31, 2014 to Dec 31, 2014

    1 pagesAA01

    Annual return made up to Jan 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    1 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 2
    SH01

    Previous accounting period shortened from Jan 31, 2014 to Aug 31, 2013

    1 pagesAA01

    Appointment of Steven Peter Brown as a director

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WILDCAT RESOURCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Steven Peter
    New Cavendish Street
    W1G 9TB London
    76
    Uk
    Secretary
    New Cavendish Street
    W1G 9TB London
    76
    Uk
    255280740001
    BROWN, Steven Peter
    New Cavendish Street
    W1G 9TB London
    76
    Uk
    Director
    New Cavendish Street
    W1G 9TB London
    76
    Uk
    United KingdomBritishDirector180504030001
    KAMYAR, Sam
    New Cavendish Street
    W1G 9TB London
    76
    Uk
    United Kingdom
    Director
    New Cavendish Street
    W1G 9TB London
    76
    Uk
    United Kingdom
    EnglandBritishDirector119876570002
    WILLIAMS, Stephan John
    New Cavendish Street
    W1G 9TB London
    76
    Uk
    United Kingdom
    Director
    New Cavendish Street
    W1G 9TB London
    76
    Uk
    United Kingdom
    EnglandBritishDirector117419600002

    Who are the persons with significant control of WILDCAT RESOURCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tourstan Group Limited
    New Cavendish Street
    W1G 9TB London
    76
    England
    Apr 06, 2016
    New Cavendish Street
    W1G 9TB London
    76
    England
    No
    Legal FormPrivate Limited Company Registered In England And Wales
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House England And Wales
    Registration Number08661559
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0