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Whale Payments LLP

Whale Payments LLP is a dissolved company incorporated on 16 June 2015 with the registered office located in London, Greater London. Whale Payments LLP was registered 10 years ago.
Status
Dissolved
Dissolved on 21 August 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
OC400379
Limited liability partnership
Age
10 years
Incorporated 16 June 2015
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
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Contact Update Details
Address
91 Battersea Park Road
Battersea Park Road
London
SW8 4DU
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Diao Jiqiang
Lives in China • Born in Apr 1982
Dong Li
Lives in China • Born in Jun 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
30 Jun 2016
For period 30 Jun ⟶ 30 Jun 2016
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
7 Years Ago on 21 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 5 Jun 2018
Compulsory Strike-Off Discontinued
8 Years Ago on 26 Sep 2017
Confirmation Submitted
8 Years Ago on 25 Sep 2017
Compulsory Gazette Notice
8 Years Ago on 12 Sep 2017
Dong Li Appointed
8 Years Ago on 13 Mar 2017
Diao Jiqiang Appointed
8 Years Ago on 13 Mar 2017
Sterling Legal Payment Services Limited Resigned
8 Years Ago on 13 Mar 2017
Jadebury International Limited Resigned
8 Years Ago on 13 Mar 2017
Registered Address Changed
8 Years Ago on 26 Jan 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Aug 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Jun 2018
Compulsory strike-off action has been discontinued
Submitted on 26 Sep 2017
Confirmation statement made on 16 June 2017 with no updates
Submitted on 25 Sep 2017
First Gazette notice for compulsory strike-off
Submitted on 12 Sep 2017
Termination of appointment of Jadebury International Limited as a member on 13 March 2017
Submitted on 13 Mar 2017
Termination of appointment of Sterling Legal Payment Services Limited as a member on 13 March 2017
Submitted on 13 Mar 2017
Appointment of Diao Jiqiang as a member on 13 March 2017
Submitted on 13 Mar 2017
Appointment of Dong Li as a member on 13 March 2017
Submitted on 13 Mar 2017
Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG United Kingdom to 91 Battersea Park Road Battersea Park Road London SW8 4DU on 26 January 2017
Submitted on 26 Jan 2017
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Repayment History
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