Whale Rock Secretaries Limited

DataGardener
dissolved
Unknown

Whale Rock Secretaries Limited

02260552•Private Limited With Share Capital

6Th Floor 65 Gresham Street, London, EC2V7NQ

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Incorporated

20/05/1988

Company Age

37 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Whale Rock Secretaries Limited (02260552) is a private limited with share capital incorporated on 20/05/1988 (37 years old) and registered in london, EC2V7NQ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 20/05/1988
EC2V7NQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

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

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
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2017
Appoint Corporate 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:13-10-2017
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 Updates
Category:Confirmation Statement
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Termination 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 Director Company With Name
Category:Officers
Date:25-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-09-2012
Resolution
Category:Resolution
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2010
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2010
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Address
Date:07-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Address
Date:21-06-2007
Legacy
Category:Annual Return
Date:08-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2005
Legacy
Category:Annual Return
Date:13-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2004
Legacy
Category:Annual Return
Date:08-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2003
Legacy
Category:Annual Return
Date:12-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2003
Legacy
Category:Officers
Date:22-08-2002
Legacy
Category:Annual Return
Date:10-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2001
Legacy
Category:Annual Return
Date:23-03-2001

Risk Assessment

not scored

International Score

Accounts

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

Trading Addresses

4Th Floor, London, EC2V5BR
6Th Floor 65 Gresham Street, London, EC2V7NQRegistered

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Contact

6Th Floor 65 Gresham Street, London, EC2V7NQ