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Whistling Investments Limited

Whistling Investments Limited is a dissolved company incorporated on 16 December 2014 with the registered office located in London, City of London. Whistling Investments Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (5 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09356395
Private limited company
Age
10 years
Incorporated 16 December 2014
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
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British,italian • Lives in UK • Born in Nov 1977
Mr Andrea Mauro Bruno Quadranti
PSC • Swiss • Lives in Monaco • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vania Casini and City Secretaries Limited are mutual people.
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City Secretaries Limited and Vania Casini are mutual people.
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Eures Limited
Vania Casini and City Secretaries Limited are mutual people.
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G&K Worldwide Investments Limited
City Secretaries Limited and Vania Casini are mutual people.
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Aquatic Deepwater Limited
City Secretaries Limited and Vania Casini are mutual people.
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Brookline Properties Limited
City Secretaries Limited and Vania Casini are mutual people.
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Papco Paper Trading Limited
City Secretaries Limited and Vania Casini are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.88K
Decreased by £23.13K (-70%)
Total Liabilities
-£9.76K
Decreased by £23.11K (-70%)
Net Assets
£113
Decreased by £13 (-10%)
Debt Ratio (%)
99%
Decreased by 0.76% (-1%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 6 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 12 May 2020
Application To Strike Off
5 Years Ago on 4 May 2020
Marion Theresa Macinnes Resigned
5 Years Ago on 20 Jan 2020
Ms Vania Casini Appointed
5 Years Ago on 20 Jan 2020
Confirmation Submitted
5 Years Ago on 9 Jan 2020
Full Accounts Submitted
6 Years Ago on 24 Sep 2019
Ms Marion Theresa Macinnes Details Changed
6 Years Ago on 1 Jan 2019
Pio Guido Giacomini (PSC) Resigned
6 Years Ago on 10 Dec 2018
Andrea Mauro Bruno Quadranti (PSC) Appointed
6 Years Ago on 10 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 12 May 2020
Application to strike the company off the register
Submitted on 4 May 2020
Appointment of Ms Vania Casini as a director on 20 January 2020
Submitted on 11 Feb 2020
Termination of appointment of Marion Theresa Macinnes as a director on 20 January 2020
Submitted on 11 Feb 2020
Confirmation statement made on 16 December 2019 with no updates
Submitted on 9 Jan 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 24 Sep 2019
Director's details changed for Ms Marion Theresa Macinnes on 1 January 2019
Submitted on 22 Jan 2019
Confirmation statement made on 16 December 2018 with no updates
Submitted on 3 Jan 2019
Notification of Andrea Mauro Bruno Quadranti as a person with significant control on 10 December 2018
Submitted on 3 Jan 2019
Repayment History
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