Company Information for CULTURE WHISPER LTD
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
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Company Registration Number
08460988
Private Limited Company
Liquidation |
Company Name | |
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CULTURE WHISPER LTD | |
Legal Registered Office | |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in SW1X | |
Company Number | 08460988 | |
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Company ID Number | 08460988 | |
Date formed | 2013-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:55:04 |
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Officer | Role | Date Appointed |
---|---|---|
ELEONORE EUGENIE EMY DRESCH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DDMA LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 18/03/24 FROM 28 28 Gertrude Street London London SW10 0JF United Kingdom | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation Statement of affairs | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 12/02/24 FROM 40, Queen Anne Street London W1G 9EL England | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | |
PSC04 | Change of details for Mrs Eleonore Eugenie Emy Dresch as a person with significant control on 2020-02-06 | |
SH01 | 10/04/19 STATEMENT OF CAPITAL GBP 1548.45 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/06/18 STATEMENT OF CAPITAL GBP 1531.9 | |
SH01 | 13/01/18 STATEMENT OF CAPITAL GBP 1257.5 | |
LATEST SOC | 21/07/18 STATEMENT OF CAPITAL;GBP 1535.66 | |
SH01 | 13/07/18 STATEMENT OF CAPITAL GBP 1535.66 | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 1253.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | |
SH01 | 28/07/17 STATEMENT OF CAPITAL GBP 1253.75 | |
SH01 | 07/07/17 STATEMENT OF CAPITAL GBP 1228.75 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1225 | |
SH01 | 07/06/17 STATEMENT OF CAPITAL GBP 1225.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 07/06/2017 | |
RES10 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Eleonore Eugenie Emy Dresch on 2017-03-25 | |
SH01 | 06/02/17 STATEMENT OF CAPITAL GBP 1025 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH02 | SUB-DIVISION 25/01/17 | |
SH02 | SUB-DIVISION 25/01/17 | |
RES13 | SUB DIV 25/01/2017 | |
RES13 | SUB DIV 25/01/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/16 FROM 3rd Floor 12 Grosvenor Place London SW1X 7HH | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 04/02/16 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/13 FROM 28 Gertrude Street London SW10 0JF United Kingdom | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2024-03-07 |
Appointment of Liquidators | 2024-03-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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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 CULTURE WHISPER LTD
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as CULTURE WHISPER LTD are:
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. |