WILD BILLY AND CRAZY DAVE LIMITED

WILD BILLY AND CRAZY DAVE LIMITED

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

    Company NameWILD BILLY AND CRAZY DAVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09337897
    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 WILD BILLY AND CRAZY DAVE LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is WILD BILLY AND CRAZY DAVE LIMITED located?

    Registered Office Address
    13 Berwick Street
    W1F 0PW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILD BILLY AND CRAZY DAVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for WILD BILLY AND CRAZY DAVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Dec 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Dec 02, 2017 with updates

    4 pagesCS01

    Termination of appointment of Richard Edward Pullan as a director on Oct 02, 2017

    1 pagesTM01

    Termination of appointment of Giles Robert Arbery as a director on Oct 02, 2017

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Dec 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100
    SH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jan 19, 2015

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Giles Robert Arbery as a director on Jan 19, 2015

    2 pagesAP01

    Current accounting period shortened from Dec 31, 2015 to Jun 30, 2015

    1 pagesAA01

    Appointment of Mr Christos Phinikas as a director on Dec 16, 2014

    2 pagesAP01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of WILD BILLY AND CRAZY DAVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHINIKAS, Christos
    W1F 0PW London
    13 Berwick Street
    United Kingdom
    Director
    W1F 0PW London
    13 Berwick Street
    United Kingdom
    EnglandBritishTechnical Director158774810001
    ARBERY, Giles Robert
    Crown Lane
    BR7 5PL Chislehurst
    7
    Kent
    England
    Director
    Crown Lane
    BR7 5PL Chislehurst
    7
    Kent
    England
    EnglandEnglishCreative Director194531270001
    PULLAN, Richard Edward
    Salcombe Old Road
    TQ7 3AZ Kingsbridge
    Park House
    Devon
    United Kingdom
    Director
    Salcombe Old Road
    TQ7 3AZ Kingsbridge
    Park House
    Devon
    United Kingdom
    United KingdomBritishFinance Director51701640007

    Who are the persons with significant control of WILD BILLY AND CRAZY DAVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bubble Television Group Ltd
    Berwick Street
    W1F 0PW London
    13
    England
    Apr 06, 2016
    Berwick Street
    W1F 0PW London
    13
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityLimited Company Law
    Place RegisteredUk
    Registration Number07346766
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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