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? WHAT IF ! INVENTORS LIMITED

? WHAT IF ! INVENTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company Name? WHAT IF ! INVENTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02825514
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ? WHAT IF ! INVENTORS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ? WHAT IF ! INVENTORS LIMITED located?

    Registered Office Address
    5th Floor 89 New Bond Street
    W1S 1DA London
    Undeliverable Registered Office AddressNo

    What were the previous names of ? WHAT IF ! INVENTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHAT IF (EXPLORATION) LIMITEDJun 09, 1993Jun 09, 1993

    What are the latest accounts for ? WHAT IF ! INVENTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ? WHAT IF ! INVENTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 29, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Matthew Kingdon on May 28, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Secretary's details changed for Miss Julia Louise Hoare on Jul 01, 2013

    		2 pagesCH03

    Annual return made up to May 29, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to May 29, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to May 29, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * C/O C/O Portland Registrars Limited 89 New Bond Street London W1S 1DA England* on Jun 24, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to May 29, 2010 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 89 New Bond Street London W1S 1DA England* on Jul 03, 2010

    		1 pagesAD01

    Registered office address changed from * 1 Conduit Street London W1S 2XA* on Jun 01, 2010

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of ? WHAT IF ! INVENTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOARE, Julia Louise
    Mead Road
    GU26 6SG Hindhead
    April Cottage
    Surrey
    England
    		Secretary
    Mead Road
    GU26 6SG Hindhead
    April Cottage
    Surrey
    England
    		British72462080002
    ALLAN, David
    Priestbarrow House
    Priston
    BA2 9EH Bath
    		Director
    Priestbarrow House
    Priston
    BA2 9EH Bath
    		EnglandBritish90836440002
    KINGDON, Matthew
    Oxford Road
    NW6 5SL London
    32a
    England
    		Director
    Oxford Road
    NW6 5SL London
    32a
    England
    		EnglandBritish73616470006
    KINGDON, Matthew
    16 Bigwood Road
    NW11 7BD London
    		Secretary
    16 Bigwood Road
    NW11 7BD London
    		British73616470004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    RUDKIN, Darren
    39 Roderick Road
    South End Green
    NW3 2NP London
    		Director
    39 Roderick Road
    South End Green
    NW3 2NP London
    		British103592600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ? WHAT IF ! INVENTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    ?What If! Limited
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    		Apr 06, 2016
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number3293412
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ? WHAT IF ! INVENTORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Mar 03, 2000
    Delivered On Mar 14, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 14, 2000Registration of a charge (395)
    Legal charge
    Created On Jul 08, 1998
    Delivered On Jul 16, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The glassworks 3-4 ashland place l/b of city of westminster.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 16, 1998Registration of a charge (395)
    Debenture
    Created On May 28, 1998
    Delivered On Jun 04, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 04, 1998Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0