WHALEKIT LIMITED

Overview

Company Name	WHALEKIT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05207798
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2004
Date of Cessation	Mar 24, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHALEKIT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WHALEKIT LIMITED located?

Registered Office Address	4 Hill Street W1J 5NE London England
Undeliverable Registered Office Address	No

What were the previous names of WHALEKIT LIMITED?

Previous Company Names
Company Name	From	Until
GLU MOBILE (RUSSIA) LIMITED	Apr 14, 2008	Apr 14, 2008
SUPERSCAPE (RUSSIA) LIMITED	Sep 30, 2004	Sep 30, 2004
BROOMCO (3538) LIMITED	Aug 17, 2004	Aug 17, 2004

What are the latest accounts for WHALEKIT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for WHALEKIT LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 07, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 27, 2019

Application to strike the company off the register

3 pages

DS01

Aug 21, 2019

Confirmation statement made on Aug 17, 2019 with no updates

3 pages

CS01

Aug 21, 2019

Director's details changed for Ms Amanda Louise Huggins on Aug 21, 2019

2 pages

CH01

Sep 12, 2018

Accounts for a small company made up to Dec 31, 2017

19 pages

Aug 29, 2018

Confirmation statement made on Aug 17, 2018 with updates

4 pages

CS01

Feb 16, 2018

Notification of Matthew Karch as a person with significant control on Jan 03, 2018

2 pages

PSC01

Feb 16, 2018

Notification of Andrey Iones as a person with significant control on Jan 03, 2018

2 pages

PSC01

Feb 16, 2018

Cessation of Glu Mobile Inc. as a person with significant control on Jan 03, 2018

1 pages

PSC07

Feb 16, 2018

Termination of appointment of Matthew Karch as a director on Feb 12, 2018

1 pages

TM01

Feb 16, 2018

Termination of appointment of Andrey Iones as a director on Feb 12, 2018

1 pages

TM01

Feb 16, 2018

Appointment of Mr Andrey Iones as a director on Jan 03, 2018

2 pages

AP01

Feb 16, 2018

Appointment of Mr Matthew Karch as a director on Jan 03, 2018

2 pages

AP01

Feb 16, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 16, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 12, 2018	RES15

Feb 16, 2018

Registered office address changed from 30 City Road London EC1Y 2AB to 4 Hill Street London W1J 5NE on Feb 16, 2018

1 pages

AD01

Feb 16, 2018

Appointment of Mr Alastair Robert Clifford Tulloch as a secretary on Feb 12, 2018

2 pages

AP03

Feb 16, 2018

Appointment of Ms Amanda Louise Huggins as a director on Feb 12, 2018

2 pages

AP01

Feb 16, 2018

Termination of appointment of Eric Robert Ludwig as a director on Jan 03, 2018

1 pages

TM01

Feb 16, 2018

Termination of appointment of Scott Jason Leichtner as a director on Jan 03, 2018

1 pages

TM01

Feb 16, 2018

Termination of appointment of Scott Jason Leichtner as a secretary on Jan 03, 2018

1 pages

TM02

Oct 02, 2017

Accounts for a small company made up to Dec 31, 2016

17 pages

Sep 20, 2017

Confirmation statement made on Aug 17, 2017 with no updates

3 pages

CS01

Sep 20, 2017

Notification of Glu Mobile Inc. as a person with significant control on Apr 06, 2016

2 pages

PSC02

Sep 20, 2017

Withdrawal of a person with significant control statement on Sep 20, 2017

2 pages

PSC09

View All Filings

Who are the officers of WHALEKIT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TULLOCH, Alastair Robert Clifford c/o C/O Tulloch & Co Hill Street W1J 5NE London 4 England	Feb 12, 2018		Secretary	c/o C/O Tulloch & Co Hill Street W1J 5NE London 4 England					243269560001
CHRISTOPHI, Amanda Louise c/o C/O Tulloch & Co Hill Street W1J 5NE London 4 Hill Street England	Feb 12, 2018		Director	c/o C/O Tulloch & Co Hill Street W1J 5NE London 4 Hill Street England	Cyprus	Cypriot	1972-6	Fitness Trainer	243269490002
BENNETT, Roland Lynford 16 Pendragon Way Heatherside GU15 1BS Camberley Surrey	Sep 30, 2004	Aug 09, 2005	Secretary	16 Pendragon Way Heatherside GU15 1BS Camberley Surrey		British			114047980001
BLOOM, David Edward Stanhope Road Highgate N6 5YT London 9 Maybury Mews	May 09, 2008	Dec 19, 2008	Secretary	Stanhope Road Highgate N6 5YT London 9 Maybury Mews		Other			132225540001
GOODMAN, Dave 75 Rye Ridge Road 10528 Harrison Ny 10528 Usa	Dec 01, 2006	Mar 07, 2008	Secretary	75 Rye Ridge Road 10528 Harrison Ny 10528 Usa		United States		Finance Director	117186010001
JEREMIAH, Andrew Thomas 431 St Leonards Road SL4 3DT Windsor Berkshire	Dec 19, 2008	May 31, 2011	Secretary	431 St Leonards Road SL4 3DT Windsor Berkshire		British			123331900001
LEICHTNER, Scott Jason Elise Court 94596 Walnut Creek 1500 California Usa	May 31, 2011	Jan 03, 2018	Secretary	Elise Court 94596 Walnut Creek 1500 California Usa					161034740001
MARSH, Alastair Stewart Gleninver, 16 Green Lane Chesham Bois HP6 5LQ Amersham Buckinghamshire	Sep 30, 2004	Dec 01, 2006	Secretary	Gleninver, 16 Green Lane Chesham Bois HP6 5LQ Amersham Buckinghamshire		British		Director	15925620005
PIMENTEL, Albert Anthony 18206 Daves Avenue Monte Sereno California 95030 Usa	Mar 07, 2008	May 09, 2008	Secretary	18206 Daves Avenue Monte Sereno California 95030 Usa		American		Chief Financial Officer	112392460001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Aug 17, 2004	Sep 30, 2004	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
BALLARD, Lloyd Gregory 1052 Edgewood Road Redwood City California 94062 Usa	Mar 07, 2008	Sep 11, 2009	Director	1052 Edgewood Road Redwood City California 94062 Usa		American	1953-10	Chief Executive Officer	112392220001
BEARDOW, Paul Mulberry, Chapel Lane SO21 1EN Easton Hampshire	Nov 05, 2004	Jun 30, 2006	Director	Mulberry, Chapel Lane SO21 1EN Easton Hampshire		British	1959-8	Director	115399200001
BENNETT, Roland Lynford 16 Pendragon Way Heatherside GU15 1BS Camberley Surrey	Jun 30, 2006	Jul 31, 2007	Director	16 Pendragon Way Heatherside GU15 1BS Camberley Surrey		British	1953-1	Finance Manager	114047980001
BLOOM, David Edward 9 Maybury Mews Stanhope Road Highgate N6 5YT London	Apr 01, 2008	Dec 31, 2008	Director	9 Maybury Mews Stanhope Road Highgate N6 5YT London	United Kingdom	British	1968-9	Company Director	68096240004
CHOU, Kevin Shih-Chun Holt Avenue 94024 Los Altos 1700 California Usa	May 09, 2008	Oct 15, 2010	Director	Holt Avenue 94024 Los Altos 1700 California Usa		American	1971-12	Company Director	132224240001
GOODMAN, Dave 75 Rye Ridge Road 10528 Harrison Ny 10528 Usa	Dec 01, 2006	Mar 07, 2008	Director	75 Rye Ridge Road 10528 Harrison Ny 10528 Usa		United States	1950-5	Finance Director	117186010001
IONES, Andrey Hill Street W1J 5NE London 4 England	Jan 03, 2018	Feb 12, 2018	Director	Hill Street W1J 5NE London 4 England	Usa	American	1973-12	Director	243279610001
JEREMIAH, Andrew Thomas 431 St Leonards Road SL4 3DT Windsor Berkshire	Apr 01, 2008	May 31, 2011	Director	431 St Leonards Road SL4 3DT Windsor Berkshire	England	British	1969-8	Company Director	123331900001
KARCH, Matthew Hill Street W1J 5NE London 4 England	Jan 03, 2018	Feb 12, 2018	Director	Hill Street W1J 5NE London 4 England	Usa	American	1971-10	Director	243278820001
KEELING, Francis 22a Parliament Hill NW3 2TU London	Dec 31, 2008	Sep 09, 2009	Director	22a Parliament Hill NW3 2TU London		British	1955-9	Company Director	80467860001
LEICHTNER, Scott Jason Elise Court 94596 Walnut Creek 1500 California Usa	Oct 15, 2010	Jan 03, 2018	Director	Elise Court 94596 Walnut Creek 1500 California Usa	United States	American	1970-6	Company Director	160398190002
LUDWIG, Eric Robert Francisco Street 94123 San Francisco 2322 California Usa	Oct 15, 2010	Jan 03, 2018	Director	Francisco Street 94123 San Francisco 2322 California Usa	United States	American	1969-7	Company Director	160397920002
MARSH, Alastair Stewart Gleninver, 16 Green Lane Chesham Bois HP6 5LQ Amersham Buckinghamshire	Sep 30, 2004	Dec 01, 2006	Director	Gleninver, 16 Green Lane Chesham Bois HP6 5LQ Amersham Buckinghamshire	United Kingdom	British	1961-2	Director	15925620005
PIMENTEL, Albert Anthony 18206 Daves Avenue Monte Sereno California 95030 Usa	Mar 07, 2008	May 09, 2008	Director	18206 Daves Avenue Monte Sereno California 95030 Usa	Usa	American	1955-4	Chief Financial Officer	112392460001
ROBERTS, Kevin None 4032 Calle Marlena 92672 San Clemente California Usa	Jul 31, 2007	Mar 07, 2008	Director	None 4032 Calle Marlena 92672 San Clemente California Usa		American	1945-2	Chief Executive Officer	123638390001
TAIT, Andrew Dominic Burley Lawn House Beechwood Lane BH24 4AR Burley Hampshire	Sep 30, 2004	Nov 04, 2004	Director	Burley Lawn House Beechwood Lane BH24 4AR Burley Hampshire		British	1963-1	Director	84063540001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Aug 17, 2004	Sep 30, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Aug 17, 2004	Sep 30, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHALEKIT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Matthew Karch

Jan 03, 2018

Hill Street

W1J 5NE London

England

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Andrey Iones

Jan 03, 2018

Hill Street

W1J 5NE London

England

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Glu Mobile Inc.

Apr 06, 2016

Howard Street

Suite 300

San Francisco

500

California

Usa

Yes

Legal Form	Corporate
Country Registered	Delaware
Legal Authority	Delaware
Place Registered	Delaware
Registration Number	4247225

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WHALEKIT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 17, 2016	Aug 17, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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