WHALE ROCK DIRECTORS LIMITED
- Company statusdissolved
- Company No03214010
- Age29 years 1 month Incorporated 19 June 1996
- Officers0
Address
6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
WHALE ROCK DIRECTORS LIMITED is an dissolved company incorporated on 19 June 1996 and based in London, United Kingdom. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
5 Years Ago on 18 Feb 2020
Gazette Notice Voluntary
5 Years Ago on 03 Dec 2019
Dissolution Application Strike Off Company
5 Years Ago on 26 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 May 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 May 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Apr 2019
Accounts With Accounts Type Dormant
6 Years Ago on 25 Mar 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 18 May 2018
Confirmation Statement With No Updates
7 Years Ago on 11 Apr 2018
Accounts With Accounts Type Dormant
7 Years Ago on 03 Apr 2018
Change Person Director Company With Change Date
7 Years Ago on 20 Nov 2017
Change To A Person With Significant Control
7 Years Ago on 16 Nov 2017
Appoint Corporate Director Company With Name Date
7 Years Ago on 03 Nov 2017
Termination Secretary Company With Name Termination Date
7 Years Ago on 03 Nov 2017
Termination Director Company With Name Termination Date
7 Years Ago on 03 Nov 2017
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 03 Nov 2017
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 13 Oct 2017
Accounts With Accounts Type Dormant
7 Years Ago on 03 Oct 2017
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 07 Apr 2017
Termination Director Company With Name Termination Date
8 Years Ago on 03 Apr 2017
Termination Director Company With Name Termination Date
8 Years Ago on 03 Apr 2017
Accounts With Accounts Type Dormant
8 Years Ago on 27 Sep 2016
Termination Director Company With Name Termination Date
9 Years Ago on 15 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 15 Apr 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINK GROUP CORPORATE SECRETARY LIMITED | corporate secretary | 03 Nov 2017 | |
| MARSDEN, Christopher | director | Sep 1978 | 20 May 2019 |
| LINK GROUP CORPORATE DIRECTOR LIMITED | corporate director | 03 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whale Rock Company Secretariat Limited | 06 Apr 2016 |
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CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
CAPITA CORPORATE DIRECTOR LIMITED is a mutual person.
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