WHALEFIN TECHNOLOGIES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

13598414

Incorporation date

02/09/2021

Size

Unreported

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

28/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/08/2023

Application to strike the company off the register

View PDF (1 pages)

15/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

11/11/2022

Termination of appointment of Peter Hsien Chin Loo as a director on 2022-11-04

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WHALEFIN TECHNOLOGIES (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Accounts

Unreported

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wu, Yuao	Director	02/09/2021 - 06/10/2021	-
Huo, Junwei	Director	02/09/2021 - Present	-
Ammermann, Olaf Ludger	Director	02/09/2021 - 29/06/2022	2
Loo, Peter Hsien Chin	Director	12/07/2022 - 04/11/2022	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WHALEFIN TECHNOLOGIES (UK) LIMITED

WHALEFIN TECHNOLOGIES (UK) LIMITED is an(a) Dissolved company incorporated on 02/09/2021 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of WHALEFIN TECHNOLOGIES (UK) LIMITED?

WHALEFIN TECHNOLOGIES (UK) LIMITED is currently Dissolved. It was registered on 02/09/2021 and dissolved on 28/11/2023.

Where is WHALEFIN TECHNOLOGIES (UK) LIMITED located?

WHALEFIN TECHNOLOGIES (UK) LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does WHALEFIN TECHNOLOGIES (UK) LIMITED do?

WHALEFIN TECHNOLOGIES (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WHALEFIN TECHNOLOGIES (UK) LIMITED?

The latest filing was on 28/11/2023: Final Gazette dissolved via voluntary strike-off.