WHALE ROCK COMPANY SECRETARIAT LIMITED
- Company statusdissolved
- Company No06324466
- Age18 years Incorporated 25 July 2007
- Officers0
Address
6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
WHALE ROCK COMPANY SECRETARIAT LIMITED is an dissolved company incorporated on 25 July 2007 and based in London, United Kingdom. The company was registered 18 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)
96090 Other service activities n.e.c.
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
Confirmation Statement With Updates
6 Years Ago on 12 Jul 2019
Legacy
6 Years Ago on 27 Jun 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 27 Jun 2019
Legacy
6 Years Ago on 27 Jun 2019
Resolution
6 Years Ago on 27 Jun 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
Accounts With Accounts Type Dormant
6 Years Ago on 22 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 13 Jul 2018
Change Account Reference Date Company Current Shortened
7 Years Ago on 18 May 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 14 Nov 2017
Termination Director Company With Name Termination Date
7 Years Ago on 03 Nov 2017
Termination Secretary Company With Name Termination Date
7 Years Ago on 03 Nov 2017
Appoint Corporate Director Company With Name 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 02 Oct 2017
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 Aug 2017
Confirmation Statement With No Updates
8 Years Ago on 14 Jul 2017
Termination Director Company With Name Termination Date
8 Years Ago on 03 Apr 2017
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 |
|---|---|---|
| Link Company Matters Limited | 06 Apr 2016 |
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