?What If! China Holdings Limited

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dissolved
Unknown

?what If! China Holdings Limited

05738882•Private Limited With Share Capital

C/O Quantuma Advisory Limited, High Holborn House, London, WC1V6RL

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Incorporated

10/03/2006

Company Age

20 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

?what If! China Holdings Limited (05738882) is a private limited with share capital incorporated on 10/03/2006 (20 years old) and registered in london, WC1V6RL. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 10/03/2006
WC1V6RL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
D
daniel kenneth burton
director
D
derek boyd simpson
director
J
john anthony mclaughlin
director
A
anthony jan rice
director

Filed Documents

73
Gazette Dissolved Liquidation
Category:Gazette
Date:14-09-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-06-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-04-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-04-2021
Resolution
Category:Resolution
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:20-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Accounts
Date:24-04-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Officers
Date:10-03-2006
Incorporation Company
Category:Incorporation
Date:10-03-2006

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/03/2021
Filing Date22/02/2019
Latest Accounts30/09/2018

Trading Addresses

5Th Floor, 89 New Bond Street, London, W1S1DA
C/O Quantuma Advisory Limited, High Holborn House, London, Wc1V 6Rl, WC1V6RLRegistered

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Contact

C/O Quantuma Advisory Limited, High Holborn House, London, WC1V6RL