Whale Rock Accounting Limited

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dissolved
Unknown

Whale Rock Accounting Limited

04473844•Private Limited With Share Capital

6Th Floor 65 Gresham Street, London, EC2V7NQ

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Incorporated

29/06/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Whale Rock Accounting Limited (04473844) is a private limited with share capital incorporated on 29/06/2002 (23 years old) and registered in london, EC2V7NQ. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 29/06/2002
EC2V7NQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mufg pms corporate director limited
director
C
christopher marsden
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:18-02-2020
Gazette Notice Voluntary
Category:Gazette
Date:03-12-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Miscellaneous
Category:Miscellaneous
Date:23-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2014
Miscellaneous
Category:Miscellaneous
Date:23-10-2014
Miscellaneous
Category:Miscellaneous
Date:20-10-2014
Auditors Resignation Company
Category:Auditors
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-10-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:07-10-2012
Termination Director Company With Name
Category:Officers
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Termination Secretary Company With Name
Category:Officers
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-09-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:25-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-09-2012
Capital Alter Shares Consolidation
Category:Capital
Date:07-09-2012
Resolution
Category:Resolution
Date:07-09-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-09-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:29-08-2012
Legacy
Category:Mortgage
Date:16-08-2012
Legacy
Category:Mortgage
Date:16-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2010
Memorandum Articles
Category:Incorporation
Date:10-06-2010
Legacy
Category:Mortgage
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2009
Change Of Name Notice
Category:Change Of Name
Date:04-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2009
Legacy
Category:Annual Return
Date:25-07-2009
Legacy
Category:Address
Date:25-07-2009
Legacy
Category:Address
Date:25-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Capital
Date:25-06-2009
Legacy
Category:Capital
Date:25-06-2009
Legacy
Category:Capital
Date:25-06-2009
Legacy
Category:Capital
Date:25-06-2009
Legacy
Category:Capital
Date:25-06-2009
Legacy
Category:Capital
Date:25-06-2009
Resolution
Category:Resolution
Date:25-06-2009
Resolution
Category:Resolution
Date:25-06-2009
Resolution
Category:Resolution
Date:25-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Address
Date:21-08-2008
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Mortgage
Date:04-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2007
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Capital
Date:29-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2006
Legacy
Category:Annual Return
Date:17-07-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Officers
Date:11-07-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2020
Filing Date22/03/2019
Latest Accounts30/06/2018

Trading Addresses

6Th Floor 65 Gresham Street, London, EC2V7NQRegistered

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Contact

6Th Floor 65 Gresham Street, London, EC2V7NQ