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Whistling Shop Retail Limited

Whistling Shop Retail Limited is a dissolved company incorporated on 9 July 2012 with the registered office located in . Whistling Shop Retail Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 1 September 2015 (10 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08135777
Private limited company
Age
13 years
Incorporated 9 July 2012
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
Address
63 Worship Street
London
EC2A 2DV
Same address for the past 12 years
Telephone
020 72470015
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Whisky-Me Limited
Thomas James Aske and Tristan Peter Stephenson are mutual people.
Active
Black Rock Whisky Limited
Thomas James Aske and Tristan Peter Stephenson are mutual people.
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Black Rock Bristol Limited
Thomas James Aske and Tristan Peter Stephenson are mutual people.
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Black Rock Tavern Limited
Thomas James Aske and Tristan Peter Stephenson are mutual people.
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Black Rock Experiences Limited
Thomas James Aske and Tristan Peter Stephenson are mutual people.
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Curious Laboratories Ltd
Tristan Peter Stephenson is a mutual person.
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Black Rock Rooms Limited
Thomas James Aske is a mutual person.
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Blank Canvas Collective Limited
Thomas James Aske is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Jul 2014
For period 31 Jul31 Jul 2014
Traded for 12 months
Cash in Bank
£132
Increased by £132 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£717
Decreased by £2.5K (-78%)
Total Liabilities
-£714
Increased by £72 (+11%)
Net Assets
£3
Decreased by £2.57K (-100%)
Debt Ratio (%)
100%
Increased by 79.63% (+399%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 1 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 19 May 2015
Application To Strike Off
10 Years Ago on 8 May 2015
Small Accounts Submitted
10 Years Ago on 27 Apr 2015
Own Shares Purchased
11 Years Ago on 8 Oct 2014
Shares Cancelled
11 Years Ago on 8 Oct 2014
Bryan Pietersen Resigned
11 Years Ago on 18 Aug 2014
Confirmation Submitted
11 Years Ago on 24 Jul 2014
Mr Tristan Peter Stephenson Details Changed
11 Years Ago on 12 May 2014
Mr Bryan Pietersen Details Changed
11 Years Ago on 1 Dec 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 19 May 2015
Application to strike the company off the register
Submitted on 8 May 2015
Total exemption small company accounts made up to 31 July 2014
Submitted on 27 Apr 2015
Cancellation of shares. Statement of capital on 17 August 2014
Submitted on 8 Oct 2014
Purchase of own shares.
Submitted on 8 Oct 2014
Termination of appointment of Bryan Pietersen as a director on 18 August 2014
Submitted on 31 Aug 2014
Annual return made up to 9 July 2014 with full list of shareholders
Submitted on 24 Jul 2014
Director's details changed for Mr Tristan Peter Stephenson on 12 May 2014
Submitted on 24 Jul 2014
Director's details changed for Mr Bryan Pietersen on 1 December 2013
Submitted on 24 Jul 2014
Repayment History
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