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Home > England & Wales Companies > WILD INNOVATIONS LIMITED
Company Information for

WILD INNOVATIONS LIMITED

58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB,
Company Registration Number
04139345
Private Limited Company
Dissolved

Dissolved 2017-10-17

Company Overview

About Wild Innovations Ltd
WILD INNOVATIONS LIMITED was founded on 2001-01-11 and had its registered office in 58-60 Kensington Church Street. The company was dissolved on the 2017-10-17 and is no longer trading or active.

Key Data
Company Name
WILD INNOVATIONS LIMITED
 
Legal Registered Office
58-60 KENSINGTON CHURCH STREET
LONDON
W8 4DB
Other companies in W8
 
Filing Information
Company Number 04139345
Date formed 2001-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-01-31
Date Dissolved 2017-10-17
Type of accounts DORMANT
Last Datalog update: 2017-10-17 04:34:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILD INNOVATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASAS ACCOUNTANCY LIMITED   FAULKNER INTERNATIONAL LIMITED
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Company Officers of WILD INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
FIRSTGATE LIMITED
Company Secretary 2001-01-11
HORST-DIETER HEINRICH WILHELM JANSEN
Director 2011-01-01
SAVE HOLDINGS LIMITED
Director 2001-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
ENERGIZE SECRETARY LIMITED
Nominated Secretary 2001-01-11 2001-10-01
ENERGIZE DIRECTOR LIMITED
Nominated Director 2001-01-11 2001-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIRSTGATE LIMITED HS CONSULT LTD. Company Secretary 2017-12-01 CURRENT 2009-06-03 Active
FIRSTGATE LIMITED CONSULTANT & MANAGEMENT GROUP LTD Company Secretary 2017-07-01 CURRENT 2012-02-22 Active
FIRSTGATE LIMITED SEEDI LIMITED Company Secretary 2009-01-12 CURRENT 2005-07-06 Active
FIRSTGATE LIMITED BEST VITALITY INTERNATIONAL LIMITED Company Secretary 2008-10-13 CURRENT 2003-07-28 Active - Proposal to Strike off
FIRSTGATE LIMITED DEUTSCHE BAUVERMITTLUNG LTD. Company Secretary 2008-02-01 CURRENT 2008-02-01 Active - Proposal to Strike off
FIRSTGATE LIMITED HERMES TRADING EUROPE LTD. Company Secretary 2007-11-15 CURRENT 2007-11-15 Dissolved 2015-02-24
FIRSTGATE LIMITED KEANO EVENTS LTD. Company Secretary 2007-07-30 CURRENT 2007-07-30 Dissolved 2016-03-08
FIRSTGATE LIMITED UNIVERSAL BAU SERVICE LTD Company Secretary 2007-07-05 CURRENT 2007-07-05 Active - Proposal to Strike off
FIRSTGATE LIMITED BAUDIENST-LEISTUNGEN LTD Company Secretary 2007-06-19 CURRENT 2007-06-19 Active - Proposal to Strike off
FIRSTGATE LIMITED KEBAP-HAUS BEST FOOD LTD Company Secretary 2007-06-11 CURRENT 2007-06-11 Dissolved 2017-01-24
FIRSTGATE LIMITED I.T. SERVICES NETWORK LTD Company Secretary 2007-02-06 CURRENT 2007-02-06 Dissolved 2016-08-09
FIRSTGATE LIMITED A-Z TELECOM LTD. Company Secretary 2007-02-02 CURRENT 2007-02-02 Active - Proposal to Strike off
FIRSTGATE LIMITED DEUTSCHE BAU SERVICE LTD. Company Secretary 2007-02-02 CURRENT 2007-02-02 Active - Proposal to Strike off
FIRSTGATE LIMITED BAU GROUP AG & LTD Company Secretary 2007-02-02 CURRENT 2007-02-02 Active - Proposal to Strike off
FIRSTGATE LIMITED TOP CONSTRUCTIONS LTD. Company Secretary 2007-02-02 CURRENT 2007-02-02 Active - Proposal to Strike off
FIRSTGATE LIMITED EW CONSULTANTS LTD. Company Secretary 2006-12-28 CURRENT 2006-12-28 Active
FIRSTGATE LIMITED MEDICAL EUROPE CASH LTD Company Secretary 2006-10-05 CURRENT 2006-10-05 Active - Proposal to Strike off
FIRSTGATE LIMITED UNTERNEHMENSVERWALTUNG BEST LTD Company Secretary 2006-09-05 CURRENT 2006-09-05 Active - Proposal to Strike off
FIRSTGATE LIMITED UNTERNEHMENSBERATUNG BEST LTD. Company Secretary 2006-08-31 CURRENT 2006-08-31 Dissolved 2016-04-12
FIRSTGATE LIMITED A-Z BAU SERVICE LTD Company Secretary 2006-08-31 CURRENT 2006-08-31 Active
FIRSTGATE LIMITED UNTERNEHMENSGRUPPE BEST LTD Company Secretary 2006-08-30 CURRENT 2006-08-30 Active - Proposal to Strike off
FIRSTGATE LIMITED SAVE HOLDINGS LIMITED Company Secretary 2006-07-28 CURRENT 2000-01-19 Active - Proposal to Strike off
FIRSTGATE LIMITED EUROPEAN CONSTRUCTION LIMITED Company Secretary 2006-04-19 CURRENT 2006-04-19 Active - Proposal to Strike off
FIRSTGATE LIMITED CONTRAX GROUP OF COMPANIES UK LTD Company Secretary 2006-04-13 CURRENT 2006-04-13 Active
FIRSTGATE LIMITED INVEST & PARTNERS LIMITED Company Secretary 2006-04-12 CURRENT 2006-04-12 Dissolved 2016-01-12
FIRSTGATE LIMITED LIFTEX (GB) LIMITED Company Secretary 2006-03-01 CURRENT 2005-07-15 Active - Proposal to Strike off
FIRSTGATE LIMITED FIRST CONSULTING BUSINESS LIMITED Company Secretary 2005-10-21 CURRENT 2005-10-21 Active - Proposal to Strike off
FIRSTGATE LIMITED A-Z VERWALTUNG LIMITED Company Secretary 2005-05-03 CURRENT 2005-05-03 Active
FIRSTGATE LIMITED WAGNER WOHNBAU LIMITED Company Secretary 2004-12-22 CURRENT 2004-12-22 Dissolved 2016-05-31
FIRSTGATE LIMITED GULF POWER TRANSMISSION LIMITED Company Secretary 2004-08-05 CURRENT 2004-08-05 Dissolved 2016-02-23
FIRSTGATE LIMITED PERFORM CONSULTING LIMITED Company Secretary 2003-07-07 CURRENT 2003-07-07 Active - Proposal to Strike off
FIRSTGATE LIMITED TERRA TRANSPORTDIENSTLEISTUNGEN LIMITED Company Secretary 2002-11-15 CURRENT 2002-11-15 Active - Proposal to Strike off
FIRSTGATE LIMITED ARCHI TRADE LONDON LTD. Company Secretary 2002-06-18 CURRENT 2002-06-18 Active - Proposal to Strike off
FIRSTGATE LIMITED BCS SYSTEMS SOFTWARE LIMITED Company Secretary 2001-11-21 CURRENT 2001-11-21 Dissolved 2018-05-08
FIRSTGATE LIMITED JANTEX INTERNATIONAL LIMITED Company Secretary 2001-09-17 CURRENT 2000-01-10 Active - Proposal to Strike off
FIRSTGATE LIMITED HWT PRODUCTIONS LIMITED Company Secretary 2001-04-24 CURRENT 2001-04-24 Active
FIRSTGATE LIMITED RACE & RENT LIMITED Company Secretary 2001-01-29 CURRENT 2001-01-29 Active - Proposal to Strike off
FIRSTGATE LIMITED ENERGIZE CONSULTING EUROPE SERVICES LIMITED Company Secretary 1999-05-21 CURRENT 1999-05-21 Dissolved 2017-05-16
FIRSTGATE LIMITED TOP TOURS LIMITED Company Secretary 1997-08-27 CURRENT 1997-08-27 Active - Proposal to Strike off
FIRSTGATE LIMITED SACHVERSTAENDIGENBUERO MUENCHEN-OST LIMITED Company Secretary 1997-03-07 CURRENT 1997-03-07 Active - Proposal to Strike off
FIRSTGATE LIMITED OT OPTI TECH LIMITED Company Secretary 1996-12-31 CURRENT 1996-12-31 Active - Proposal to Strike off
HORST-DIETER HEINRICH WILHELM JANSEN LOGISTIC FRANCHISE SYSTEMS LTD. Director 2011-02-01 CURRENT 2008-06-02 Dissolved 2014-07-01
HORST-DIETER HEINRICH WILHELM JANSEN RACE & RENT LIMITED Director 2011-01-01 CURRENT 2001-01-29 Active - Proposal to Strike off
HORST-DIETER HEINRICH WILHELM JANSEN CONSULTING & SOLUTIONS LIMITED Director 2011-01-01 CURRENT 2006-04-12 Active - Proposal to Strike off
HORST-DIETER HEINRICH WILHELM JANSEN BAUDIENST-LEISTUNGEN LTD Director 2011-01-01 CURRENT 2007-06-19 Active - Proposal to Strike off
HORST-DIETER HEINRICH WILHELM JANSEN HERMES TRADING EUROPE LTD. Director 2010-11-01 CURRENT 2007-11-15 Dissolved 2015-02-24
HORST-DIETER HEINRICH WILHELM JANSEN INVEST & PARTNERS LIMITED Director 2010-10-01 CURRENT 2006-04-12 Dissolved 2016-01-12
HORST-DIETER HEINRICH WILHELM JANSEN GULF POWER TRANSMISSION LIMITED Director 2010-10-01 CURRENT 2004-08-05 Dissolved 2016-02-23
HORST-DIETER HEINRICH WILHELM JANSEN KEANO EVENTS LTD. Director 2010-10-01 CURRENT 2007-07-30 Dissolved 2016-03-08
HORST-DIETER HEINRICH WILHELM JANSEN CONTRAX GROUP OF COMPANIES UK LTD Director 2010-10-01 CURRENT 2006-04-13 Active
HORST-DIETER HEINRICH WILHELM JANSEN SAVE HOLDINGS LIMITED Director 2000-01-19 CURRENT 2000-01-19 Active - Proposal to Strike off
SAVE HOLDINGS LIMITED DEUTSCHE BAUVERMITTLUNG LTD. Director 2008-02-01 CURRENT 2008-02-01 Active - Proposal to Strike off
SAVE HOLDINGS LIMITED A-Z TELECOM LTD. Director 2007-02-02 CURRENT 2007-02-02 Active - Proposal to Strike off
SAVE HOLDINGS LIMITED DEUTSCHE BAU SERVICE LTD. Director 2007-02-02 CURRENT 2007-02-02 Active - Proposal to Strike off
SAVE HOLDINGS LIMITED RACE & RENT LIMITED Director 2001-01-29 CURRENT 2001-01-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-08-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-24DS01APPLICATION FOR STRIKING-OFF
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-02-16AR0111/01/16 FULL LIST
2015-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16AR0111/01/15 FULL LIST
2014-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15AR0111/01/14 FULL LIST
2013-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-30AR0111/01/13 FULL LIST
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-29AR0111/01/12 FULL LIST
2011-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-22AR0111/01/11 FULL LIST
2011-02-22AP01DIRECTOR APPOINTED MR. HORST-DIETER JANSEN
2011-02-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRSTGATE LIMITED / 01/01/2011
2011-02-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAVE HOLDINGS LIMITED / 01/01/2011
2010-02-01AR0111/01/10 FULL LIST
2010-02-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAVE HOLDINGS LIMITED / 01/10/2009
2010-02-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRSTGATE LIMITED / 01/10/2009
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-16363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-05-28363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-24363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-24363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-22363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-06363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-27363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-02-07363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-10-18288aNEW DIRECTOR APPOINTED
2001-10-18288aNEW SECRETARY APPOINTED
2001-10-15288bDIRECTOR RESIGNED
2001-10-15288bSECRETARY RESIGNED
2001-10-04287REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 73-75 PRINCESS STREET ST. PETER'S SQUARE MANCHESTER M2 4EG
2001-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to WILD INNOVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILD INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILD INNOVATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILD INNOVATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILD INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILD INNOVATIONS LIMITED
Trademarks
We have not found any records of WILD INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILD INNOVATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WILD INNOVATIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WILD INNOVATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILD INNOVATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILD INNOVATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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