-
WHALE ROCK SECRETARIES LIMITED - 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Company Information
- Company registration number
- 02260552
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th Floor 65 Gresham Street
- London
- EC2V 7NQ
- United Kingdom 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom UK
Management
- Managing Directors
- MARSDEN, Christopher
- LINK GROUP CORPORATE DIRECTOR LIMITED
- Company secretaries
- LINK GROUP CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-20
- Dissolved on
- 2020-02-18
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Whale Rock Company Secretariat Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LAWGRAM SECRETARIES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2012-03-29
-
WHALE ROCK SECRETARIES LIMITED Company Description
- WHALE ROCK SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02260552. Its current trading status is "closed". It was registered 1988-05-20. It was previously called LAWGRAM SECRETARIES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-03-29.It can be contacted at 6Th Floor 65 Gresham Street .
Get WHALE ROCK SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whale Rock Secretaries Limited - 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Did you know? kompany provides original and official company documents for WHALE ROCK SECRETARIES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
gazette-dissolved-voluntary (2020-02-18) - GAZ2(A)
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-03-26) - AA
-
confirmation-statement-with-no-updates (2019-04-09) - CS01
-
termination-director-company-with-name-termination-date (2019-05-23) - TM01
-
gazette-notice-voluntary (2019-12-03) - GAZ1(A)
-
dissolution-application-strike-off-company (2019-11-26) - DS01
-
appoint-person-director-company-with-name-date (2019-05-23) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-11) - CS01
-
accounts-with-accounts-type-dormant (2018-04-04) - AA
-
change-account-reference-date-company-current-shortened (2018-05-18) - AA01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-11-20) - CH01
-
change-to-a-person-with-significant-control (2017-11-16) - PSC05
-
termination-director-company-with-name-termination-date (2017-11-03) - TM01
-
appoint-corporate-secretary-company-with-name-date (2017-11-03) - AP04
-
termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
-
appoint-corporate-director-company-with-name-date (2017-11-03) - AP02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-13) - AD01
-
accounts-with-accounts-type-dormant (2017-10-03) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
-
confirmation-statement-with-updates (2017-04-07) - CS01
-
termination-director-company-with-name-termination-date (2017-04-03) - TM01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
-
accounts-with-accounts-type-dormant (2016-09-27) - AA
-
termination-director-company-with-name-termination-date (2016-07-15) - TM01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-05-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
-
accounts-with-accounts-type-dormant (2015-09-24) - AA
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-10-31) - CH01
-
accounts-with-accounts-type-dormant (2014-08-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
-
change-person-director-company-with-change-date (2014-04-04) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
-
termination-director-company-with-name (2013-04-04) - TM01
-
accounts-with-accounts-type-dormant (2013-09-23) - AA
keyboard_arrow_right 2012
-
appoint-corporate-director-company-with-name (2012-09-25) - AP02
-
change-person-director-company-with-change-date (2012-03-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
-
resolution (2012-09-07) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2012-09-25) - AD01
-
appoint-corporate-secretary-company-with-name (2012-09-25) - AP04
-
appoint-person-director-company-with-name (2012-09-25) - AP01
-
termination-director-company-with-name (2012-09-25) - TM01
-
termination-secretary-company-with-name (2012-09-25) - TM02
-
change-account-reference-date-company-current-shortened (2012-11-14) - AA01
-
accounts-with-accounts-type-dormant (2012-11-08) - AA
-
appoint-person-director-company-with-name (2012-10-08) - AP01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-12-14) - CH01
-
accounts-with-accounts-type-dormant (2011-11-04) - AA
-
change-person-director-company-with-change-date (2011-07-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
-
change-person-director-company-with-change-date (2011-03-31) - CH01
-
change-corporate-secretary-company-with-change-date (2011-03-31) - CH04
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-01-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
-
change-person-director-company-with-change-date (2010-06-21) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-06-14) - AD01
-
accounts-with-accounts-type-dormant (2010-11-02) - AA
-
change-corporate-secretary-company-with-change-date (2010-11-04) - CH04
-
change-person-director-company-with-change-date (2010-11-23) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-01-08) - AA
-
legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
-
legacy (2008-07-03) - 288c
-
legacy (2008-05-13) - 363a
-
legacy (2008-05-12) - 288b
-
legacy (2008-03-26) - 288a
-
legacy (2008-04-22) - 288b
-
legacy (2008-04-07) - 287
-
legacy (2008-04-03) - 288a
-
legacy (2008-07-14) - 363a
-
legacy (2008-02-04) - 288a
-
legacy (2008-02-04) - 288b
-
certificate-change-of-name-company (2008-03-13) - CERTNM
-
accounts-with-accounts-type-dormant (2008-02-18) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-21) - 287
-
legacy (2007-06-08) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-11-27) - AA
-
legacy (2006-04-20) - 363a
-
legacy (2006-06-27) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-12-12) - AA
-
legacy (2005-04-13) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-12-01) - AA
-
legacy (2004-04-08) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-02-14) - AA
-
accounts-with-accounts-type-dormant (2003-12-05) - AA
-
legacy (2003-04-12) - 363a
keyboard_arrow_right 2002
-
legacy (2002-04-10) - 363a
-
legacy (2002-08-22) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-12-24) - AA
-
legacy (2001-03-23) - 363a
-
legacy (2001-03-13) - 288a
-
legacy (2001-03-12) - 288a
-
accounts-with-accounts-type-dormant (2001-02-27) - AA
-
legacy (2001-01-23) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-01-28) - AA
-
legacy (2000-04-13) - 363a
-
legacy (2000-05-08) - 288b
-
legacy (2000-08-22) - 288a
-
legacy (2000-08-22) - 288b
-
legacy (2000-05-15) - 288c
keyboard_arrow_right 1999
-
legacy (1999-08-31) - 288c
-
legacy (1999-07-16) - 288c
-
legacy (1999-07-06) - 288a
-
legacy (1999-04-13) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-15) - 288a
-
legacy (1998-04-16) - 363a
-
legacy (1998-09-04) - 288a
-
legacy (1998-09-04) - 288b
-
accounts-with-accounts-type-dormant (1998-07-10) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-07-13) - AA
-
legacy (1997-06-06) - 288b
-
legacy (1997-04-11) - 363a
-
accounts-with-accounts-type-dormant (1997-01-21) - AA
keyboard_arrow_right 1996
-
legacy (1996-04-09) - 363x
-
accounts-with-accounts-type-dormant (1996-01-24) - AA
keyboard_arrow_right 1995
-
resolution (1995-04-10) - RESOLUTIONS
-
legacy (1995-04-04) - 363x
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-12-13) - AA
-
legacy (1994-04-05) - 363x
-
legacy (1994-03-16) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-04) - 363x
-
legacy (1993-04-04) - 288
-
accounts-with-accounts-type-dormant (1993-01-22) - AA
-
resolution (1993-04-29) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1993-09-23) - AA
keyboard_arrow_right 1992
-
legacy (1992-08-03) - 288
-
legacy (1992-04-06) - 363x
-
accounts-with-accounts-type-dormant (1992-02-26) - AA
keyboard_arrow_right 1991
-
legacy (1991-04-15) - 363x
-
accounts-with-accounts-type-dormant (1991-02-07) - AA
keyboard_arrow_right 1990
-
legacy (1990-04-04) - 363
-
resolution (1990-04-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-04-04) - AA
keyboard_arrow_right 1989
-
legacy (1989-09-18) - 225(1)
-
memorandum-articles (1989-02-07) - MEM/ARTS
-
resolution (1989-02-03) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-12-07) - 288
-
legacy (1988-12-07) - 287
-
certificate-change-of-name-company (1988-10-31) - CERTNM
-
incorporation-company (1988-05-20) - NEWINC