Liquidation
Company Information for ?WHAT IF! HOLDINGS LIMITED
C/O QUANTUMA ADVISORY LIMITED HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL,
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Company Registration Number
03745474
Private Limited Company
Liquidation |
Company Name | |
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?WHAT IF! HOLDINGS LIMITED | |
Legal Registered Office | |
C/O QUANTUMA ADVISORY LIMITED HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL Other companies in W1S | |
Company Number | 03745474 | |
---|---|---|
Company ID Number | 03745474 | |
Date formed | 1999-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/03/2021 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-09-05 19:02:14 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ALLAN |
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SIMON JOHN HARGREAVES |
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MATTHEW KINGDON |
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SALIL PAJWANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA LOUISE HOARE |
Company Secretary | ||
BARRIE BERG |
Director | ||
ROBIN MARK DODGSON PRICE |
Director | ||
EDWARD PARSONS |
Director | ||
KRISTINA JANE MURRIN |
Director | ||
ALICE KINGDON |
Company Secretary | ||
DARREN RUDKIN |
Director | ||
JULIA HOARE |
Company Secretary | ||
VICTOR KEUNEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
?WHAT IF! LIMITED | Director | 2015-03-10 | CURRENT | 1996-12-17 | Liquidation | |
VOID TECHNOLOGIES LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
IRRIGO LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Liquidation | |
WHAT IF INNOVATION CAPITAL NOMINEES LTD | Director | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2018-07-10 | |
DR GREENFINGERS (HOLDINGS) LIMITED | Director | 2003-07-10 | CURRENT | 2003-07-10 | Dissolved 2017-02-28 | |
?WHAT IF! JOINT VENTURES LIMITED | Director | 2002-02-19 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
NOBBY STYLES LIMITED | Director | 2001-11-14 | CURRENT | 2001-11-14 | Active - Proposal to Strike off | |
?WHAT IF! VENTURES LIMITED | Director | 2000-10-21 | CURRENT | 2000-10-10 | Dissolved 2017-02-28 | |
? WHAT IF ! TRAINING LIMITED | Director | 1996-04-11 | CURRENT | 1996-04-11 | Active - Proposal to Strike off | |
? WHAT IF ! INVENTORS LIMITED | Director | 1993-06-09 | CURRENT | 1993-06-09 | Active - Proposal to Strike off | |
FOUNDED PARTNERS LIMITED | Director | 2016-04-15 | CURRENT | 2011-05-19 | Active | |
KORDAL LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Liquidation | |
ONE RETAIL EXPERIENCE KOREA LIMITED | Director | 2015-07-29 | CURRENT | 2008-12-11 | Active | |
IRIS VENTURES 1 LIMITED | Director | 2014-06-24 | CURRENT | 2002-12-19 | Active | |
IRIS VENTURES (WORLDWIDE) LIMITED | Director | 2014-05-29 | CURRENT | 2009-06-03 | Active | |
IRIS PROMOTIONAL MARKETING LTD | Director | 2014-02-17 | CURRENT | 2001-08-03 | Active | |
DATALYTICS LIMITED | Director | 2013-12-16 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
JOSH & JAMES LIMITED | Director | 2013-07-15 | CURRENT | 2013-06-12 | Active - Proposal to Strike off | |
TDB FUSION GROUP LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-26 | Liquidation | |
IRIS ENTERPRISES 1 LIMITED | Director | 2012-10-23 | CURRENT | 2012-07-16 | Dissolved 2016-03-07 | |
IRIS ENTERPRISES 2 LIMITED | Director | 2012-10-23 | CURRENT | 2012-07-16 | Dissolved 2016-03-07 | |
IRIS WORLDWIDE HOLDINGS LIMITED | Director | 2012-09-20 | CURRENT | 2012-07-16 | Active | |
PROTEGE MANAGEMENT LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Dissolved 2014-03-11 | |
IRIS NATION WORLDWIDE LIMITED | Director | 2011-10-20 | CURRENT | 2006-01-27 | Active | |
SERVICE WORKS GLOBAL LIMITED | Director | 2011-04-27 | CURRENT | 2003-09-29 | Active | |
SIMON HARGREAVES CONSULTING LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
TDB FUSION LIMITED | Director | 2009-09-11 | CURRENT | 2000-06-05 | Liquidation | |
FEDEROS LIMITED | Director | 2009-09-11 | CURRENT | 2004-05-19 | Liquidation | |
TDB HOLDINGS LIMITED | Director | 2009-03-16 | CURRENT | 2007-08-03 | Liquidation | |
? WHAT IF ! TRAINING LIMITED | Director | 1996-04-11 | CURRENT | 1996-04-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-28 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/21 FROM 30 Fenchurch Street London EC3M 3BD England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-03-18 GBP 0.10 | |
CAP-SS | Solvency Statement dated 02/03/21 | |
RES13 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BRIAN FRANCIS ROWE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
PSC02 | Notification of Accenture (Uk) Limited as a person with significant control on 2019-02-28 | |
PSC07 | CESSATION OF MATTHEW KINGDON AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr John Anthony Mclaughlin on 2019-02-28 | |
AA01 | Current accounting period extended from 30/09/19 TO 30/03/20 | |
AA01 | Current accounting period shortened from 30/09/20 TO 30/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
SH01 | 28/02/19 STATEMENT OF CAPITAL GBP 3124.127 | |
SH06 | Cancellation of shares. Statement of capital on 2018-02-28 GBP 2,964.373 | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 13/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/19 FROM 5th Floor 89 New Bond Street London W1S 1DA | |
AP01 | DIRECTOR APPOINTED MR ANTHONY RICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN | |
SH01 | 15/11/18 STATEMENT OF CAPITAL GBP 3025.962 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
SH03 | Purchase of own shares | |
SH08 | Change of share class name or designation | |
SH06 | Cancellation of shares. Statement of capital on 2019-01-14 GBP 2,970.689 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Julia Louise Hoare on 2018-05-04 | |
AA01 | Current accounting period shortened from 31/12/18 TO 30/09/18 | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 3251.76 | |
SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 3251.760 | |
RES13 | SECTION 175 QUOTED 30/04/2018 | |
RES01 | ADOPT ARTICLES 30/04/2018 | |
RES10 | Resolutions passed:
| |
SH01 | 09/04/18 STATEMENT OF CAPITAL GBP 3001.763 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN HARGREAVES | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 2901.76 | |
SH01 | 05/03/18 STATEMENT OF CAPITAL GBP 2901.76 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 2866.763 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 15/03/16 STATEMENT OF CAPITAL GBP 2390.763 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 2390.763 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 18/02/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 2390.763 | |
AR01 | 01/04/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE BERG | |
RES01 | ADOPT ARTICLES 13/01/2014 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 2390.763 | |
AR01 | 01/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED BARRIE BERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PRICE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIA LOUISE HOARE / 01/07/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 01/04/13 FULL LIST | |
MISC | 288C FORM CHANGING OFFICERS DATE OF BIRTH | |
SH06 | 11/04/13 STATEMENT OF CAPITAL GBP 2390.76 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/04/12 FULL LIST | |
SH19 | 14/03/12 STATEMENT OF CAPITAL GBP 2492.76 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 31/12/11 | |
RES13 | SHARE PREMIUM REDUCED 31/12/2011 | |
SH06 | 13/03/12 STATEMENT OF CAPITAL GBP 2456.76 | |
SH06 | 13/03/12 STATEMENT OF CAPITAL GBP 2420.76 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | |
SH06 | 05/08/10 STATEMENT OF CAPITAL GBP 2492.76 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KINGDON / 01/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA | |
SH06 | 09/04/10 STATEMENT OF CAPITAL GBP 2508.76 | |
SH06 | 09/04/10 STATEMENT OF CAPITAL GBP 2574.75 | |
SH06 | 09/04/10 STATEMENT OF CAPITAL GBP 2639.90 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED ROBIN MARK DODGSON PRICE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
169 | GBP IC 2746.895/2746.595 26/02/09 GBP SR 30000@0.00001=0.3 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SALIL PAJWANI / 22/12/2008 | |
169 | CAPITALS NOT ROLLED UP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SA | SHARE AGREEMENT OTC | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 28/03/08 GBP SI 72000@0.001=72 GBP IC 2689/2761 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
169 | £ IC 3062/2689 27/04/07 £ SR 373923@.001=373 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED |
Appointmen | 2021-04-08 |
Notices to | 2021-04-08 |
Resolution | 2021-04-08 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE DEBENTURE | Outstanding | HSBC BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ?WHAT IF! HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ?WHAT IF! HOLDINGS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ?WHAT IF! HOLDINGS LIMITED | Event Date | 2021-04-08 |
Name of Company: ?WHAT IF! HOLDINGS LIMITED Company Number: 03745474 Nature of Business: Activities of head offices Registered office: High Holborn House, 52-54 High Holborn, London, WC1V 6RL Type of… | |||
Initiating party | Event Type | Notices to | |
Defending party | ?WHAT IF! HOLDINGS LIMITED | Event Date | 2021-04-08 |
Initiating party | Event Type | Resolution | |
Defending party | ?WHAT IF! HOLDINGS LIMITED | Event Date | 2021-04-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |