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WHALE ROCK DIRECTORS LIMITED - 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Company Information
- Company registration number
- 03214010
- 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
- 1996-06-19
- 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 DIRECTORS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2012-06-19
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WHALE ROCK DIRECTORS LIMITED Company Description
- WHALE ROCK DIRECTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 03214010. Its current trading status is "closed". It was registered 1996-06-19. It was previously called LAWGRAM DIRECTORS 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 2012-06-19.It can be contacted at 6Th Floor 65 Gresham Street .
Get WHALE ROCK DIRECTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-02-18) - GAZ2(A)
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-25) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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gazette-notice-voluntary (2019-12-03) - GAZ1(A)
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dissolution-application-strike-off-company (2019-11-26) - DS01
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-05-18) - AA01
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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accounts-with-accounts-type-dormant (2018-04-03) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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confirmation-statement-with-updates (2017-04-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-13) - AD01
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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appoint-corporate-director-company-with-name-date (2017-11-03) - AP02
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change-to-a-person-with-significant-control (2017-11-16) - PSC05
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change-person-director-company-with-change-date (2017-11-20) - CH01
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appoint-corporate-secretary-company-with-name-date (2017-11-03) - AP04
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-24) - AA
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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change-person-director-company-with-change-date (2014-10-31) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-04) - TM01
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accounts-with-accounts-type-dormant (2013-09-23) - AA
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change-person-director-company-with-change-date (2013-04-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-11-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-25) - AD01
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appoint-corporate-secretary-company-with-name (2012-09-25) - AP04
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appoint-corporate-director-company-with-name (2012-09-25) - AP02
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termination-secretary-company-with-name (2012-09-25) - TM02
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change-person-director-company-with-change-date (2012-03-30) - CH01
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appoint-person-director-company-with-name (2012-09-25) - AP01
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termination-director-company-with-name (2012-09-25) - TM01
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accounts-with-accounts-type-dormant (2012-11-08) - AA
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appoint-person-director-company-with-name (2012-09-26) - AP01
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resolution (2012-09-07) - RESOLUTIONS
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-14) - CH01
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accounts-with-accounts-type-dormant (2011-11-03) - AA
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change-person-director-company-with-change-date (2011-07-20) - CH01
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change-corporate-secretary-company-with-change-date (2011-06-22) - CH04
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change-person-director-company-with-change-date (2011-06-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-23) - CH01
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change-corporate-secretary-company-with-change-date (2010-11-09) - CH04
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accounts-with-accounts-type-dormant (2010-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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change-person-director-company-with-change-date (2010-06-21) - CH01
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change-registered-office-address-company-with-date-old-address (2010-06-14) - AD01
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accounts-with-accounts-type-dormant (2010-01-11) - AA
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-dormant (2009-01-21) - AA
keyboard_arrow_right 2008
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legacy (2008-02-04) - 288b
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accounts-with-accounts-type-dormant (2008-02-18) - AA
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certificate-change-of-name-company (2008-03-13) - CERTNM
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legacy (2008-03-26) - 288a
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legacy (2008-04-03) - 288a
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legacy (2008-04-07) - 287
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legacy (2008-04-22) - 288b
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legacy (2008-05-16) - 288b
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legacy (2008-07-03) - 288c
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legacy (2008-07-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-12) - AA
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legacy (2007-06-21) - 287
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legacy (2007-07-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-28) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-12) - AA
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legacy (2005-07-14) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-01) - AA
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legacy (2004-07-07) - 363a
keyboard_arrow_right 2003
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legacy (2003-07-02) - 363a
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accounts-with-accounts-type-dormant (2003-01-03) - AA
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accounts-with-accounts-type-dormant (2003-11-25) - AA
keyboard_arrow_right 2002
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legacy (2002-06-27) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-12-24) - AA
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legacy (2001-06-25) - 363a
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legacy (2001-03-13) - 288a
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legacy (2001-03-12) - 288a
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accounts-with-accounts-type-dormant (2001-02-27) - AA
keyboard_arrow_right 2000
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legacy (2000-06-27) - 363a
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legacy (2000-05-15) - 288c
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legacy (2000-05-08) - 288b
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accounts-with-accounts-type-dormant (2000-01-28) - AA
keyboard_arrow_right 1999
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legacy (1999-07-13) - 363a
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legacy (1999-07-05) - 288a
keyboard_arrow_right 1998
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legacy (1998-07-07) - 363a
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accounts-with-accounts-type-dormant (1998-03-23) - AA
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accounts-with-accounts-type-dormant (1998-07-10) - AA
keyboard_arrow_right 1997
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legacy (1997-07-20) - 363a
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legacy (1997-07-20) - 288a
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legacy (1997-07-20) - 288b
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resolution (1997-07-20) - RESOLUTIONS
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legacy (1997-06-19) - 225
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-10-04) - CERTNM
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certificate-change-of-name-company (1996-08-06) - CERTNM
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incorporation-company (1996-06-19) - NEWINC