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?WHAT IF! CHINA HOLDINGS LIMITED - 30 Fenchurch Street, London, EC3M 3BD, England, United Kingdom
Company Information
- Company registration number
- 05738882
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Fenchurch Street
- London
- EC3M 3BD
- England 30 Fenchurch Street, London, EC3M 3BD, England UK
Management
- Managing Directors
- BURTON, Daniel Kenneth
- RICE, Anthony
- SIMPSON, Derek Boyd
- MCLAUGHLIN, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-10
- Dissolved on
- 2022-09-14
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- ?What If! Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-03-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-03-10
- Annual Return
- Due Date: 2021-04-21
- Last Date: 2020-03-10
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?WHAT IF! CHINA HOLDINGS LIMITED Company Description
- ?WHAT IF! CHINA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05738882. Its current trading status is "closed". It was registered 2006-03-10. It has declared SIC or NACE codes as "99999". It has 4 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-03-10.It can be contacted at 30 Fenchurch Street .
Get ?WHAT IF! CHINA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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 2021
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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resolution (2021-04-06) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-04-06) - 600
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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change-to-a-person-with-significant-control (2020-03-20) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-02-25) - AA
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-11) - AD01
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gazette-notice-compulsory (2019-05-28) - GAZ1
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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gazette-filings-brought-up-to-date (2019-06-15) - DISS40
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change-account-reference-date-company-current-shortened (2019-10-22) - AA01
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change-account-reference-date-company-current-extended (2019-10-25) - AA01
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change-to-a-person-with-significant-control (2019-03-12) - PSC05
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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confirmation-statement-with-updates (2018-03-22) - CS01
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-12) - TM02
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accounts-with-accounts-type-small (2018-10-01) - AA
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change-account-reference-date-company-current-shortened (2018-07-16) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-21) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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accounts-with-accounts-type-small (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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accounts-with-accounts-type-full (2014-10-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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change-person-director-company-with-change-date (2013-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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change-person-secretary-company-with-change-date (2013-07-18) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-11) - AA
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appoint-person-director-company-with-name (2011-05-12) - AP01
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termination-director-company-with-name (2011-05-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-05) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-29) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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change-person-director-company-with-change-date (2010-04-08) - CH01
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appoint-person-director-company-with-name (2010-02-23) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-30) - 363a
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accounts-with-accounts-type-full (2009-10-13) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA
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legacy (2008-07-09) - 363a
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legacy (2008-05-20) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-30) - AA
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legacy (2007-10-30) - 288a
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legacy (2007-04-17) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-03-10) - NEWINC
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legacy (2006-04-24) - 225
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legacy (2006-04-24) - 288a
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legacy (2006-03-10) - 288b