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Whittaker Iii

Whittaker Iii is a dissolved company incorporated on 26 July 2016 with the registered office located in London, Greater London. Whittaker Iii was registered 9 years ago.
Status
Dissolved
Dissolved on 20 September 2022 (2 years 11 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10297325
Private unlimited company
Age
9 years
Incorporated 26 July 2016
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
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in United States • Born in Apr 1948
Director • British • Lives in UK • Born in Jan 1954
Mr Roger Trenwith Charles Berry
PSC • British • Lives in Bailiwick Of Guernsey • Born in Jan 1964
Margaret Glynis Whittaker
PSC • British • Lives in UK • Born in Apr 1948
Mr Ronald Anthony Whittaker
PSC • British • Lives in UK • Born in Feb 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Whittaker Ii
David Rathbone and Margaret Glynis Whittaker are mutual people.
Active
Whittaker I
David Rathbone and Margaret Glynis Whittaker are mutual people.
Active
Whittaker Blakeney Limited
David Rathbone is a mutual person.
Active
Whittaker Guernsey
David Rathbone is a mutual person.
Active
Financials
Whittaker Iii 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
Dissolved After Liquidation
2 Years 11 Months Ago on 20 Sep 2022
Registered Address Changed
4 Years Ago on 13 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 Jul 2021
Declaration of Solvency
4 Years Ago on 7 Jul 2021
Confirmation Submitted
5 Years Ago on 28 Jul 2020
Confirmation Submitted
6 Years Ago on 25 Jul 2019
Marianne Domaille (PSC) Resigned
6 Years Ago on 27 Nov 2018
Confirmation Submitted
7 Years Ago on 25 Jul 2018
Confirmation Submitted
8 Years Ago on 24 Aug 2017
Jacqueline Barbara Eley (PSC) Resigned
8 Years Ago on 30 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Sep 2022
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jun 2022
Registered office address changed from Clover Nook Industrial Estate Clover Nook Road Somercotes Alfreton Derbyshire DE55 4RF to 30 Finsbury Square London EC2A 1AG on 13 July 2021
Submitted on 13 Jul 2021
Resolutions
Submitted on 7 Jul 2021
Declaration of solvency
Submitted on 7 Jul 2021
Appointment of a voluntary liquidator
Submitted on 7 Jul 2021
Submitted on 6 Nov 2020
Submitted on 6 Nov 2020
Confirmation statement made on 25 July 2020 with no updates
Submitted on 28 Jul 2020
Confirmation statement made on 25 July 2019 with no updates
Submitted on 25 Jul 2019
Repayment History
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