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Whenwhatwho Limited

Whenwhatwho Limited is a dissolved company incorporated on 6 September 2012 with the registered office located in London, Greater London. Whenwhatwho Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 21 October 2014 (11 years ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
08204431
Private limited company
Age
13 years
Incorporated 6 September 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
22 Grosvenor Square
London
W1K 6DT
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Chartered Surveyor • Lives in England • Born in Jun 1960
Director • Chartered Surveyor • Lives in UK • Born in Apr 1960
Director • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Neni LLP
Nicholas Scott Rumsey and Neil Young are mutual people.
Active
Jaynic Properties Limited
Nicholas Scott Rumsey is a mutual person.
Active
Brookeport Investments Limited
Neil Young is a mutual person.
Active
Castlebrooke Investments Limited
Neil Young is a mutual person.
Active
Hit Products Limited
Mr Barry Freeder is a mutual person.
Active
Castlebrooke Developments Limited
Neil Young is a mutual person.
Active
Castlebrooke Advisers Limited
Neil Young is a mutual person.
Active
Project Goat Limited
Neil Young is a mutual person.
Active
Financials
Whenwhatwho Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
11 Years Ago on 21 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 8 Jul 2014
Application To Strike Off
11 Years Ago on 30 Jun 2014
Confirmation Submitted
12 Years Ago on 23 Sep 2013
Mr Barry Freeder Appointed
13 Years Ago on 18 Oct 2012
Mary Pears Resigned
13 Years Ago on 18 Oct 2012
Speafi Limited Resigned
13 Years Ago on 18 Oct 2012
Speafi Secretarial Limited Resigned
13 Years Ago on 18 Oct 2012
Registered Address Changed
13 Years Ago on 18 Oct 2012
Mr Neil Young Appointed
13 Years Ago on 18 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2014
Application to strike the company off the register
Submitted on 30 Jun 2014
Annual return made up to 6 September 2013 with full list of shareholders
Submitted on 23 Sep 2013
Statement of capital following an allotment of shares on 26 June 2013
Submitted on 10 Jul 2013
Statement of capital following an allotment of shares on 18 October 2012
Submitted on 30 Oct 2012
Appointment of Mr Nicholas Scott Rumsey as a director
Submitted on 18 Oct 2012
Appointment of Mr Neil Young as a director
Submitted on 18 Oct 2012
Certificate of change of name
Submitted on 18 Oct 2012
Registered office address changed from 1 London Street Reading RG1 4QW United Kingdom on 18 October 2012
Submitted on 18 Oct 2012
Repayment History
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