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WHALE ROCK COMPANY SECRETARIAT LIMITED - 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Company Information
- Company registration number
- 06324466
- 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
- 2007-07-25
- Dissolved on
- 2020-02-18
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Link Market Services Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LAWGRA (NO.1329) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2012-07-25
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WHALE ROCK COMPANY SECRETARIAT LIMITED Company Description
- WHALE ROCK COMPANY SECRETARIAT LIMITED is a ltd registered in United Kingdom with the Company reg no 06324466. Its current trading status is "closed". It was registered 2007-07-25. It was previously called LAWGRA (NO.1329) LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-04-30. The latest annual return was filed up to 2012-07-25.It can be contacted at 6Th Floor 65 Gresham Street .
Get WHALE ROCK COMPANY SECRETARIAT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whale Rock Company Secretariat Limited - 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
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 (2019-03-22) - AA
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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resolution (2019-06-27) - RESOLUTIONS
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legacy (2019-06-27) - CAP-SS
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gazette-notice-voluntary (2019-12-03) - GAZ1(A)
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legacy (2019-06-27) - SH20
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confirmation-statement-with-updates (2019-07-12) - CS01
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dissolution-application-strike-off-company (2019-11-26) - DS01
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capital-statement-capital-company-with-date-currency-figure (2019-06-27) - SH19
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-13) - CS01
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change-account-reference-date-company-current-shortened (2018-05-18) - AA01
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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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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-13) - AD01
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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appoint-corporate-director-company-with-name-date (2017-11-03) - AP02
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-11-03) - AP04
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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change-to-a-person-with-significant-control (2017-11-14) - PSC05
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change-person-director-company-with-change-date (2017-11-20) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-13) - CS01
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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
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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miscellaneous (2015-02-23) - MISC
keyboard_arrow_right 2014
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capital-alter-shares-consolidation (2014-03-03) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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auditors-resignation-company (2014-10-20) - AUD
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accounts-with-accounts-type-full (2014-10-07) - AA
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miscellaneous (2014-10-23) - MISC
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miscellaneous (2014-10-20) - MISC
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change-person-director-company-with-change-date (2014-10-31) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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change-person-director-company-with-change-date (2013-07-20) - CH01
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termination-director-company-with-name (2013-04-04) - TM01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-10-23) - AA01
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termination-secretary-company-with-name (2012-10-05) - TM02
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appoint-person-director-company-with-name (2012-09-25) - AP01
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change-person-director-company-with-change-date (2012-03-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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resolution (2012-09-07) - RESOLUTIONS
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capital-alter-shares-consolidation (2012-09-07) - SH02
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change-registered-office-address-company-with-date-old-address (2012-09-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-07-30) - AA
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appoint-corporate-director-company-with-name (2012-09-25) - AP02
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termination-secretary-company (2012-09-25) - TM02
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termination-director-company-with-name (2012-09-25) - TM01
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appoint-corporate-secretary-company-with-name (2012-09-25) - AP04
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appoint-person-director-company-with-name (2012-09-26) - AP01
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-total-exemption-small (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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change-person-director-company-with-change-date (2011-08-19) - CH01
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change-person-secretary-company-with-change-date (2011-08-19) - CH03
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change-person-director-company-with-change-date (2011-07-20) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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resolution (2010-10-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-11-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-17) - AA
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capital-return-purchase-own-shares (2010-10-12) - SH03
keyboard_arrow_right 2009
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legacy (2009-07-29) - 363a
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legacy (2009-07-24) - 122
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resolution (2009-07-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA
keyboard_arrow_right 2008
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legacy (2008-04-07) - 287
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legacy (2008-06-02) - 288a
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legacy (2008-07-30) - 363a
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memorandum-articles (2008-10-07) - MEM/ARTS
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legacy (2008-11-06) - 363a
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legacy (2008-09-17) - 225
keyboard_arrow_right 2007
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legacy (2007-09-22) - 288a
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legacy (2007-09-10) - 288b
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legacy (2007-09-01) - 88(2)R
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certificate-change-of-name-company (2007-08-20) - CERTNM
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incorporation-company (2007-07-25) - NEWINC