ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

?what IF! Holdings Limited

?what IF! Holdings Limited is a dissolved company incorporated on 1 April 1999 with the registered office located in London, Greater London. ?what IF! Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 5 September 2023 (2 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03745474
Private limited company
Age
26 years
Incorporated 1 April 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Quantuma Advisory Limited High Holborn House
52-54 High Holborn
London
WC1V 6RL
Same address for the past 4 years
Telephone
02075357500
Email
Available in Endole App
People
Officers
3
Shareholders
16
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Dec 1961
Director • Finance Director • British • Lives in England • Born in Sep 1973
Director • Solicitor • Irish • Lives in England • Born in Aug 1974
Accenture (UK) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Digital Unlimited Group Ltd
Derek Boyd Simpson is a mutual person.
Active
Walnut Unlimited Ltd
Derek Boyd Simpson is a mutual person.
Active
Tullo Marshall Warren Limited
Derek Boyd Simpson is a mutual person.
Active
Nelson Bostock Group Limited
Derek Boyd Simpson is a mutual person.
Active
Navisite Europe Limited
Derek Boyd Simpson is a mutual person.
Active
Interliant UK Holdings Limited
Derek Boyd Simpson is a mutual person.
Active
Colombus Communications Limited
Derek Boyd Simpson is a mutual person.
Active
Accenture Song Brand UK Limited
Derek Boyd Simpson is a mutual person.
Active
Brands
?What If! Innovation
What If! Innovation is a consultancy that focuses on driving growth through innovative thinking and strategic foresight.
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Dec30 Sep 2018
Traded for 9 months
Cash in Bank
£2.15M
Increased by £743K (+53%)
Turnover
£23.26M
Decreased by £6.34M (-21%)
Employees
151
Decreased by 11 (-7%)
Total Assets
£14.63M
Increased by £3.94M (+37%)
Total Liabilities
-£8.95M
Increased by £3.16M (+54%)
Net Assets
£5.68M
Increased by £784K (+16%)
Debt Ratio (%)
61%
Increased by 6.98% (+13%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 5 Sep 2023
Declaration of Solvency
4 Years Ago on 14 Apr 2021
Registered Address Changed
4 Years Ago on 9 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 Apr 2021
Anthony Rice Resigned
4 Years Ago on 2 Mar 2021
Patrick Brian Francis Rowe Resigned
4 Years Ago on 2 Mar 2021
Confirmation Submitted
5 Years Ago on 6 May 2020
David Allan (PSC) Resigned
6 Years Ago on 28 Feb 2019
Matthew Kingdon (PSC) Resigned
6 Years Ago on 28 Feb 2019
Accenture (Uk) Limited (PSC) Appointed
6 Years Ago on 28 Feb 2019
Get Credit Report
Discover ?what IF! Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 5 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jun 2023
Liquidators' statement of receipts and payments to 28 March 2022
Submitted on 27 May 2022
Declaration of solvency
Submitted on 14 Apr 2021
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 9 April 2021
Submitted on 9 Apr 2021
Resolutions
Submitted on 6 Apr 2021
Appointment of a voluntary liquidator
Submitted on 6 Apr 2021
Change of share class name or designation
Submitted on 18 Mar 2021
Resolutions
Submitted on 18 Mar 2021
Solvency Statement dated 02/03/21
Submitted on 18 Mar 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year