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Home > England & Wales Companies > D K WILD & CO LIMITED
Company Information for

D K WILD & CO LIMITED

1 GRESHAM STREET, LONDON, ENGLAND, EC2V 7BX,
Company Registration Number
02335641
Private Limited Company
Active - Proposal to Strike off

Company Overview

About D K Wild & Co Ltd
D K WILD & CO LIMITED was founded on 1989-01-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". D K Wild & Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
D K WILD & CO LIMITED
 
Legal Registered Office
1 GRESHAM STREET
LONDON
ENGLAND
EC2V 7BX
Other companies in CB24
 
Telephone01603760033
 
Filing Information
Company Number 02335641
Company ID Number 02335641
Date formed 1989-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-08
Return next due 2018-06-22
Type of accounts FULL
Last Datalog update: 2018-02-09 09:47:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D K WILD & CO LIMITED
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Company Officers of D K WILD & CO LIMITED

Current Directors
Officer Role Date Appointed
LISA ANNETTE RODRIGUEZ
 Company Secretary 2017-01-01
RICHARD BEALE
 Director 2011-08-22
MARY GANGEMI
 Director 2016-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD SPENCER JONES
 Company Secretary 2015-04-07 2016-12-31
CLIFFORD SPENCER JONES
 Director 2015-04-07 2016-12-31
JOHN ANDERSON SCOTLAND WATSON
 Company Secretary 2013-04-30 2015-04-07
JOHN ANDERSON SCOTLAND WATSON
 Director 2002-03-15 2015-04-07
TIMOTHY CHARLES SARGISSON
 Director 2013-02-13 2014-09-05
HAZEL GERALDINE HATTON
 Company Secretary 1995-10-10 2013-04-30
HAZEL GERALDINE HATTON
 Director 2000-02-01 2013-04-30
MICHAEL STEPHEN WILD
 Director 1995-11-01 2012-12-31
ANDREW DAVID STRATTON
 Director 1995-11-01 2012-07-31
MARK ALEXANDER BOGARD
 Director 2004-10-01 2011-05-17
ROBERT CHRISTOPHER PARKER
 Director 1993-10-01 2004-08-06
JOHN RUSSELL TURNER
 Director 1995-11-01 2004-05-26
MATTHEW KEITH FRARY
 Director 1995-11-01 2004-03-31
JONATHAN EDWARD LEIGHTON FRY
 Director 2001-01-10 2002-03-23
JONATHAN ADAM PEMBERTON
 Director 2001-01-10 2002-03-23
DAVID KENNETH WILD
 Director 1991-06-08 1997-04-30
DAVID GEORGE ANDERSON
 Company Secretary 1991-06-08 1995-10-10
DAVID GEORGE ANDERSON
 Director 1991-06-08 1995-10-10
KEITH MICHAEL MELLORS
 Director 1991-06-08 1992-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY GANGEMI IFG GRP UK LIMITED Director 2018-01-24 CURRENT 2016-06-09 Active
MARY GANGEMI I.F.G. SECURITIES LIMITED Director 2017-03-07 CURRENT 2012-01-01 Active
MARY GANGEMI SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED Director 2016-12-14 CURRENT 1975-06-25 Dissolved 2017-02-14
MARY GANGEMI BRYAN WALLS & PARTNERS LIMITED Director 2016-12-14 CURRENT 1975-01-21 Dissolved 2017-02-14
MARY GANGEMI SANTHOUSE WHITTINGTON HOLDINGS LIMITED Director 2016-12-14 CURRENT 1990-08-03 Active - Proposal to Strike off
MARY GANGEMI THE SLATER GROUP LIMITED Director 2016-12-14 CURRENT 1989-03-01 Active - Proposal to Strike off
MARY GANGEMI IFG ADVISORY UK LIMITED Director 2016-12-14 CURRENT 2003-05-09 Active - Proposal to Strike off
MARY GANGEMI JOHN SIDDALL FINANCIAL SERVICES LIMITED Director 2016-12-14 CURRENT 1989-01-10 Active - Proposal to Strike off
MARY GANGEMI BERKELEY JACOBS FINANCIAL SERVICES LIMITED Director 2016-12-14 CURRENT 1992-10-28 Active - Proposal to Strike off
MARY GANGEMI IFG UK GROUP HOLDINGS LIMITED Director 2016-12-14 CURRENT 1998-11-24 Active
MARY GANGEMI IFG FINANCIAL SERVICES LIMITED Director 2016-12-14 CURRENT 1972-08-18 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
2018-02-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-29DS01Application to strike the company off the register
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SPENCER JONES
2017-01-09TM02APPOINTMENT TERMINATED, SECRETARY CLIFFORD JONES
2017-01-09TM02APPOINTMENT TERMINATED, SECRETARY CLIFFORD JONES
2017-01-09AP03SECRETARY APPOINTED MS LISA ANNETTE RODRIGUEZ
2017-01-09AP03SECRETARY APPOINTED MS LISA ANNETTE RODRIGUEZ
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2017 FROM TRINITY HOUSE ANDERSON ROAD SWAVESEY CAMBRIDGESHIRE CB24 4UQ
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2017 FROM TRINITY HOUSE ANDERSON ROAD SWAVESEY CAMBRIDGESHIRE CB24 4UQ
2016-12-20AP01DIRECTOR APPOINTED MRS MARY GANGEMI
2016-12-20AP01DIRECTOR APPOINTED MRS MARY GANGEMI
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0108/06/16 ANNUAL RETURN FULL LIST
2015-07-13AA03Auditors resignation for limited company
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0108/06/15 ANNUAL RETURN FULL LIST
2015-04-07AP01DIRECTOR APPOINTED MR CLIFFORD SPENCER JONES
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON SCOTLAND WATSON
2015-04-07AP03Appointment of Mr Clifford Spencer Jones as company secretary on 2015-04-07
2015-04-07TM02Termination of appointment of John Anderson Scotland Watson on 2015-04-07
2014-12-16SH20Statement by Directors
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16SH19Statement of capital on 2014-12-16 GBP 1
2014-12-16CAP-SSSolvency Statement dated 28/11/14
2014-12-16RES13Resolutions passed:<ul><li>Capital redemption reserve be cancelled 28/11/2014<li>Resolution of reduction in issued share capital<li>Resolution of reduction in issued share capital</ul>
2014-12-16RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Capital redemption reserve be cancelled 28/11/2014</ul>
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES SARGISSON
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1120000
2014-06-12AR0108/06/14 FULL LIST
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-18RES01ALTER ARTICLES 20/04/2011
2013-07-18RES13TRANSACTIONS APPROVED 20/04/2011
2013-06-14AR0108/06/13 FULL LIST
2013-06-14TM02APPOINTMENT TERMINATED, SECRETARY HAZEL HATTON
2013-05-14AP03SECRETARY APPOINTED MR JOHN ANDERSON SCOTLAND WATSON
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL HATTON
2013-02-19AP01DIRECTOR APPOINTED MR TIMOTHY CHARLES SARGISSON
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILD
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STRATTON
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-13AR0108/06/12 FULL LIST
2011-08-31AP01DIRECTOR APPOINTED RICHARD BEALE
2011-08-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09AR0108/06/11 FULL LIST
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK BOGARD
2010-06-16AR0108/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN WILD / 01/01/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID STRATTON / 01/01/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL GERALDINE HATTON / 01/01/2010
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-06-12363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-05-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN WATSON / 18/06/2008
2008-06-11363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM TRINITY HOUSE, ANDERSON ROAD SWAVESEY CAMBRIDGESHIRE CB4 5UQ
2008-06-11353LOCATION OF REGISTER OF MEMBERS
2008-06-10190LOCATION OF DEBENTURE REGISTER
2008-05-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-06-15363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-05-11287REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 7 WOOLGATE COURT 55-57 SAINT BENEDICTS STREET NORWICH NORFOLK NR2 4AP
2006-05-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-06-09363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-05-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-07288aNEW DIRECTOR APPOINTED
2004-08-06288bDIRECTOR RESIGNED
2004-06-29363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-06-28123NC INC ALREADY ADJUSTED 27/02/04
2004-06-03RES04£ NC 50000/11100000 27/
2004-06-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-06-0388(2)RAD 27/02/04--------- £ SI 1100000@1=1100000 £ IC 20000/1120000
2004-05-27288bDIRECTOR RESIGNED
2004-05-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-20RES13FINANCE DOCUMENTS 02/04/04
2004-04-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-02288bDIRECTOR RESIGNED
2003-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-16363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-06-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-06-14363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-06-02AUDAUDITOR'S RESIGNATION
2002-06-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-02288aNEW DIRECTOR APPOINTED
2002-04-19288bDIRECTOR RESIGNED
2002-04-19288bDIRECTOR RESIGNED
2001-09-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-07287REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 2 NORWICH BUSINESS PARK WHITING ROAD NORWICH NR4 6DJ
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to D K WILD & CO 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 D K WILD & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1989-05-15 Satisfied YORK TRUST GROUP PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 D K WILD & CO LIMITED

Intangible Assets
Patents
We have not found any records of D K WILD & CO LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of D K WILD & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D K WILD & CO 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 (64999 - Financial intermediation not elsewhere classified) as D K WILD & CO LIMITED are:

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S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
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KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where D K WILD & CO 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 D K WILD & CO 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 D K WILD & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7BX