WHALE ROCK COMPANY SECRETARIAT LIMITED
Overview
| Company Name | WHALE ROCK COMPANY SECRETARIAT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06324466 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHALE ROCK COMPANY SECRETARIAT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WHALE ROCK COMPANY SECRETARIAT LIMITED located?
| Registered Office Address | 6th Floor 65 Gresham Street EC2V 7NQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHALE ROCK COMPANY SECRETARIAT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO.1329) LIMITED | Jul 25, 2007 | Jul 25, 2007 |
What are the latest accounts for WHALE ROCK COMPANY SECRETARIAT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for WHALE ROCK COMPANY SECRETARIAT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 30, 2019 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 27, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Christopher Marsden as a director on May 20, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Menzies Muir as a director on May 20, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Dec 31, 2018 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Director's details changed for Mr. Stephen Menzies Muir on Oct 13, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Capita Registrars Limited as a person with significant control on Nov 06, 2017 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Capita Corporate Director Limited as a director on Nov 03, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Capita Group Secretary Limited as a secretary on Nov 03, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Link Group Corporate Director Limited as a director on Nov 03, 2017 | 2 pages | AP02 | ||||||||||
Appointment of Link Group Corporate Secretary Limited as a secretary on Nov 03, 2017 | 2 pages | AP04 | ||||||||||
Registered office address changed from 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on Oct 13, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Registered office address changed from 17 Rochester Row London SW1P 1QT to 40 Dukes Place London EC3A 7NH on Aug 01, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Justin Ashley Cooper as a director on Mar 06, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of WHALE ROCK COMPANY SECRETARIAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINK GROUP CORPORATE SECRETARY LIMITED | Secretary | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom |
| 239784340001 | ||||||||||
| MARSDEN, Christopher | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | United Kingdom | British | 195193280001 | |||||||||
| LINK GROUP CORPORATE DIRECTOR LIMITED | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom |
| 239773600001 | ||||||||||
| MUIR, Stephen Menzies | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom | British | 124672330001 | ||||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 England |
| 135207160001 | ||||||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||||||
| COOPER, Justin Ashley | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 98989420010 | |||||||||
| CRYER, Charles Nicholas | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 172373260001 | |||||||||
| FISH, Nigel Timothy | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 149952690002 | |||||||||
| GONEN, Limor | Director | 15 Basinghall Street EC2V 5BR London 4th Floor England | England | British | 128979220003 | |||||||||
| LEWIS, Alan David | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 113754580001 | |||||||||
| MUIR, Stephen Menzies, Mr. | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | England | British | 124672330002 | |||||||||
| WARD, James | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 82798410003 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row SW1P 1QT London 17 United Kingdom |
| 129795770003 | ||||||||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Who are the persons with significant control of WHALE ROCK COMPANY SECRETARIAT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Link Company Matters Limited | Apr 06, 2016 | Beckenham Road BR3 4TU Beckenham 34 Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
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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