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Whale Rock Company Secretariat Limited
Whale Rock Company Secretariat Limited is a dissolved company incorporated on 25 July 2007 with the registered office located in London, City of London. Whale Rock Company Secretariat Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 February 2020
(5 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06324466
Private limited company
Age
18 years
Incorporated
25 July 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Whale Rock Company Secretariat Limited
Contact
Update Details
Address
6th Floor 65 Gresham Street
London
EC2V 7NQ
United Kingdom
Same address for the past
8 years
Companies in EC2V 7NQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Christopher Marsden
Director • British • Lives in UK • Born in Sep 1978
Mufg PMS Corporate Director Limited
Director
Link Group Corporate Secretary Limited
Secretary
Link Company Matters Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mufg Corporate Markets (UK) Limited
Link Group Corporate Secretary Limited and Mufg PMS Corporate Director Limited are mutual people.
Active
Mufg Corporate Markets Trustees (Nominees) Limited
Link Group Corporate Secretary Limited and Mufg PMS Corporate Director Limited are mutual people.
Active
Mufg Share Plan Services Limited
Link Group Corporate Secretary Limited and Mufg PMS Corporate Director Limited are mutual people.
Active
Mufg Corporate Governance Limited
Link Group Corporate Secretary Limited and Mufg PMS Corporate Director Limited are mutual people.
Active
Mufg Corporate Markets Ir Limited
Link Group Corporate Secretary Limited and Mufg PMS Corporate Director Limited are mutual people.
Active
Mufg Pension & Market Services (UK) Limited
Link Group Corporate Secretary Limited and Mufg PMS Corporate Director Limited are mutual people.
Active
D.F. King Ltd
Link Group Corporate Secretary Limited and Mufg PMS Corporate Director Limited are mutual people.
Active
Mufg Retirement Solutions Pension Administration Limited
Link Group Corporate Secretary Limited and Mufg PMS Corporate Director Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
30 Jun 2018
For period
30 Dec
⟶
30 Jun 2018
Traded for
6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.28K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£21.28K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 18 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 3 Dec 2019
Application To Strike Off
5 Years Ago on 26 Nov 2019
Confirmation Submitted
6 Years Ago on 12 Jul 2019
Stephen Menzies Muir Resigned
6 Years Ago on 20 May 2019
Mr Christopher Marsden Appointed
6 Years Ago on 20 May 2019
Dormant Accounts Submitted
6 Years Ago on 22 Mar 2019
Confirmation Submitted
7 Years Ago on 13 Jul 2018
Accounting Period Shortened
7 Years Ago on 18 May 2018
Dormant Accounts Submitted
7 Years Ago on 3 Apr 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2019
Application to strike the company off the register
Submitted on 26 Nov 2019
Confirmation statement made on 30 June 2019 with updates
Submitted on 12 Jul 2019
Statement by Directors
Submitted on 27 Jun 2019
Statement of capital on 27 June 2019
Submitted on 27 Jun 2019
Solvency Statement dated 17/06/19
Submitted on 27 Jun 2019
Resolutions
Submitted on 27 Jun 2019
Appointment of Mr Christopher Marsden as a director on 20 May 2019
Submitted on 23 May 2019
Termination of appointment of Stephen Menzies Muir as a director on 20 May 2019
Submitted on 23 May 2019
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Repayment History
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