Whittaker & Garnier Limited

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whittaker & garnier limited
dissolved
Unknown

Whittaker & Garnier Limited

02863440•Private Limited With Share Capital

C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Manchester, M14PB
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Incorporated

19/10/1993

Company Age

32 years

Directors

2

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Whittaker & Garnier Limited (02863440) is a private limited with share capital incorporated on 19/10/1993 (32 years old) and registered in manchester, M14PB. The company operates under SIC code 62020 - information technology consultancy activities.

Whittaker & garnier limited is a financial services company based out of 1 st. andrew's hill, london, united kingdom.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 19/10/1993
M14PB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
E
erika jade moore
director
G
gregory pelosi
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-11-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-08-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2025
Change Sail Address Company With New Address
Category:Address
Date:23-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-06-2024
Resolution
Category:Resolution
Date:19-06-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:17-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Mortgage
Date:08-08-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:15-11-2007
Legacy
Category:Mortgage
Date:15-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2006
Legacy
Category:Mortgage
Date:20-05-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Mortgage
Date:24-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Annual Return
Date:04-01-2006
Legacy
Category:Accounts
Date:06-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:24-11-2004
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Mortgage
Date:24-09-2004
Legacy
Category:Address
Date:07-05-2004
Legacy
Category:Annual Return
Date:15-03-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Accounts
Date:20-02-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2024
Filing Date28/09/2023
Latest Accounts31/12/2022

Trading Addresses

22 Bishopsgate, London, EC2N4BQ
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Manchester, M1 4Pb, M14PBRegistered

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C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Manchester, M14PB