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Whalekit Limited

Whalekit Limited is a dissolved company incorporated on 17 August 2004 with the registered office located in London, Greater London. Whalekit Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 24 March 2020 (5 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05207798
Private limited company
Age
21 years
Incorporated 17 August 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Hill Street
London
W1J 5NE
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Fitness Trainer • Cypriot • Lives in Cyprus • Born in Jun 1972
Mr Andrey Iones
PSC • American • Lives in United States • Born in Dec 1973
Mr Matthew Karch
PSC • American • Lives in United States • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£171K
Decreased by £956K (-85%)
Turnover
£5.51M
Increased by £78K (+1%)
Employees
128
Decreased by 4 (-3%)
Total Assets
£2.28M
Decreased by £211K (-8%)
Total Liabilities
-£67K
Decreased by £574K (-90%)
Net Assets
£2.21M
Increased by £363K (+20%)
Debt Ratio (%)
3%
Decreased by 22.81% (-89%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 7 Jan 2020
Application To Strike Off
5 Years Ago on 27 Dec 2019
Ms Amanda Louise Huggins Details Changed
6 Years Ago on 21 Aug 2019
Confirmation Submitted
6 Years Ago on 21 Aug 2019
Small Accounts Submitted
7 Years Ago on 12 Sep 2018
Confirmation Submitted
7 Years Ago on 29 Aug 2018
Scott Jason Leichtner Resigned
7 Years Ago on 3 Jan 2018
Scott Jason Leichtner Resigned
7 Years Ago on 3 Jan 2018
Eric Robert Ludwig Resigned
7 Years Ago on 3 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 7 Jan 2020
Application to strike the company off the register
Submitted on 27 Dec 2019
Confirmation statement made on 17 August 2019 with no updates
Submitted on 21 Aug 2019
Director's details changed for Ms Amanda Louise Huggins on 21 August 2019
Submitted on 21 Aug 2019
Accounts for a small company made up to 31 December 2017
Submitted on 12 Sep 2018
Confirmation statement made on 17 August 2018 with updates
Submitted on 29 Aug 2018
Notification of Matthew Karch as a person with significant control on 3 January 2018
Submitted on 16 Feb 2018
Notification of Andrey Iones as a person with significant control on 3 January 2018
Submitted on 16 Feb 2018
Cessation of Glu Mobile Inc. as a person with significant control on 3 January 2018
Submitted on 16 Feb 2018
Repayment History
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