?WHAT IF! LIMITED

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?WHAT IF! LIMITED

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Key Data

Status

Dissolved

Company No.

03293412

Incorporation date

17/12/1996

Size

Full

Contacts

Registered address

Registered address

C/O Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London WC1V 6RLCopy
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Latest events (Record since 17/12/1996)
dot icon25/04/2024
Final Gazette dissolved following liquidation
dot icon25/01/2024
Return of final meeting in a members' voluntary winding up
dot icon16/03/2023
Liquidators' statement of receipts and payments to 2023-01-13
dot icon14/03/2022
Liquidators' statement of receipts and payments to 2022-01-13
dot icon13/08/2021
Declaration of solvency
dot icon05/02/2021
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 2021-02-05
dot icon05/02/2021
Appointment of a voluntary liquidator
dot icon05/02/2021
Resolutions
dot icon07/01/2021
Confirmation statement made on 2020-12-17 with updates
dot icon28/10/2020
Previous accounting period shortened from 2019-10-31 to 2019-10-30
dot icon19/10/2020
Statement of capital on 2020-10-19
dot icon19/10/2020
Statement by Directors
dot icon19/10/2020
Solvency Statement dated 08/10/20
dot icon19/10/2020
Resolutions
dot icon06/10/2020
Termination of appointment of Derek Boyd Simpson as a director on 2020-10-05
dot icon06/10/2020
Termination of appointment of Patrick Brian Francis Rowe as a director on 2020-10-05
dot icon06/10/2020
Termination of appointment of Daniel Kenneth Burton as a director on 2020-10-06
dot icon15/01/2020
Confirmation statement made on 2019-12-17 with no updates
dot icon15/01/2020
Director's details changed for Mr John Anthony Mclaughlin on 2019-02-28
dot icon30/12/2019
Change of details for ?What If! Holdings Limited as a person with significant control on 2019-03-11
dot icon04/09/2019
Current accounting period extended from 2019-09-30 to 2019-10-31
dot icon12/03/2019
Change of details for ?What If! Holdings Limited as a person with significant control on 2016-04-06
dot icon11/03/2019
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to 30 Fenchurch Street London EC3M 3BD on 2019-03-11
dot icon11/03/2019
Appointment of Mr John Anthony Mclaughlin as a director on 2019-02-28
dot icon11/03/2019
Appointment of Mr Daniel Kenneth Burton as a director on 2019-02-28
dot icon11/03/2019
Appointment of Mr Derek Boyd Simpson as a director on 2019-02-28
dot icon11/03/2019
Appointment of Mr Patrick Brian Francis Rowe as a director on 2019-02-28
dot icon11/03/2019
Appointment of Mr Anthony Rice as a director on 2019-02-28
dot icon11/03/2019
Termination of appointment of David Allan as a director on 2019-02-28
dot icon28/02/2019
Termination of appointment of Alice Kingdon as a secretary on 2018-05-04
dot icon11/02/2019
Full accounts made up to 2018-09-30
dot icon29/12/2018
Confirmation statement made on 2018-12-17 with no updates
dot icon28/09/2018
Full accounts made up to 2017-12-31
dot icon06/08/2018
Termination of appointment of Elizabeth Grace Real as a director on 2018-05-31
dot icon02/08/2018
Termination of appointment of Julia Louise Hoare as a director on 2018-05-31
dot icon02/08/2018
Termination of appointment of Andrew Whatley as a director on 2018-05-31
dot icon16/07/2018
Current accounting period shortened from 2018-12-31 to 2018-09-30
dot icon30/12/2017
Confirmation statement made on 2017-12-17 with no updates
dot icon18/08/2017
Full accounts made up to 2016-12-31
dot icon28/07/2017
Appointment of Ms Elizabeth Grace Real as a director on 2017-07-01
dot icon25/07/2017
Satisfaction of charge 2 in full
dot icon25/07/2017
Satisfaction of charge 4 in full
dot icon25/07/2017
Satisfaction of charge 5 in full
dot icon04/01/2017
Confirmation statement made on 2016-12-17 with updates
dot icon01/10/2016
Full accounts made up to 2015-12-31
dot icon10/02/2016
Annual return made up to 2015-12-17 with full list of shareholders
dot icon08/01/2016
Appointment of Andrew Whatley as a director on 2015-12-21
dot icon09/10/2015
Accounts for a medium company made up to 2014-12-31
dot icon08/05/2015
Appointment of Mr David Allan as a director on 2015-03-10
dot icon28/04/2015
Termination of appointment of Salil Pajwani as a director on 2015-03-10
dot icon20/01/2015
Annual return made up to 2014-12-17 with full list of shareholders
dot icon09/01/2015
Termination of appointment of Atif Sheikh as a director on 2014-11-14
dot icon20/10/2014
Full accounts made up to 2013-12-31
dot icon14/03/2014
Termination of appointment of Ian Scoffield as a director
dot icon22/01/2014
Termination of appointment of Julia Hoare as a secretary
dot icon09/01/2014
Annual return made up to 2013-12-17 with full list of shareholders
dot icon08/01/2014
Termination of appointment of Louise Borrows as a director
dot icon07/01/2014
Termination of appointment of Robin Price as a director
dot icon02/10/2013
Full accounts made up to 2012-12-31
dot icon18/07/2013
Director's details changed for Miss Julia Louise Hoare on 2013-07-01
dot icon18/07/2013
Secretary's details changed for Miss Julia Louise Hoare on 2013-07-01
dot icon03/05/2013
Appointment of Ian Michael Scoffield as a director
dot icon21/02/2013
Annual return made up to 2012-12-17 with full list of shareholders
dot icon27/09/2012
Full accounts made up to 2011-12-31
dot icon23/08/2012
Termination of appointment of Daniel Salmons as a director
dot icon19/03/2012
Appointment of Daniel Quentin Salmons as a director
dot icon17/01/2012
Annual return made up to 2011-12-17 with full list of shareholders
dot icon11/08/2011
Full accounts made up to 2010-12-31
dot icon13/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
dot icon13/01/2011
Registered office address changed from 89 New Bond Street London W1S 1DA England on 2011-01-13
dot icon29/07/2010
Full accounts made up to 2009-12-31
dot icon25/06/2010
Appointment of Atif Sheikh as a director
dot icon25/06/2010
Appointment of Louise Borrows as a director
dot icon01/06/2010
Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-01
dot icon24/02/2010
Annual return made up to 2009-12-17 with full list of shareholders
dot icon23/02/2010
Director's details changed for Salil Pajwani on 2010-02-23
dot icon23/02/2010
Appointment of Robin Mark Dodgson Price as a director
dot icon11/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon13/10/2009
Full accounts made up to 2008-12-31
dot icon23/12/2008
Return made up to 17/12/08; full list of members
dot icon22/12/2008
Director's change of particulars / salil pajwani / 22/12/2008
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon22/07/2008
Particulars of a mortgage or charge / charge no: 5
dot icon02/01/2008
Return made up to 17/12/07; full list of members
dot icon07/12/2007
Auditor's resignation
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon30/04/2007
New secretary appointed
dot icon12/02/2007
Return made up to 17/12/06; full list of members
dot icon20/12/2006
New director appointed
dot icon20/12/2006
Director resigned
dot icon20/12/2006
Director resigned
dot icon20/12/2006
Director resigned
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon12/06/2006
Return made up to 17/12/05; full list of members
dot icon31/10/2005
Full accounts made up to 2004-12-31
dot icon29/06/2005
Director's particulars changed
dot icon14/06/2005
Director resigned
dot icon14/06/2005
Director resigned
dot icon14/06/2005
Secretary resigned
dot icon14/06/2005
New director appointed
dot icon31/05/2005
New secretary appointed
dot icon31/05/2005
New director appointed
dot icon26/01/2005
Return made up to 17/12/04; full list of members
dot icon20/10/2004
Full accounts made up to 2003-12-31
dot icon15/10/2004
Miscellaneous
dot icon24/08/2004
Director resigned
dot icon08/01/2004
Return made up to 17/12/03; full list of members
dot icon31/10/2003
Full accounts made up to 2002-12-31
dot icon09/10/2003
Particulars of mortgage/charge
dot icon30/09/2003
Particulars of mortgage/charge
dot icon22/07/2003
Registered office changed on 22/07/03 from: the glassworks 3-4 ashland place london W1U 4AH
dot icon22/07/2003
Location of register of members
dot icon26/03/2003
New director appointed
dot icon14/02/2003
Particulars of mortgage/charge
dot icon31/01/2003
Return made up to 17/12/02; full list of members
dot icon22/01/2003
Director's particulars changed
dot icon22/01/2003
Director's particulars changed
dot icon23/08/2002
Full accounts made up to 2001-12-31
dot icon09/01/2002
Return made up to 17/12/01; full list of members
dot icon01/11/2001
Accounts for a small company made up to 2000-12-31
dot icon05/06/2001
Return made up to 17/12/00; full list of members
dot icon17/10/2000
Accounts for a small company made up to 1999-12-31
dot icon30/03/2000
Return made up to 17/12/99; full list of members
dot icon14/03/2000
Particulars of mortgage/charge
dot icon23/02/2000
New secretary appointed
dot icon14/02/2000
Secretary resigned
dot icon11/01/2000
Statement of affairs
dot icon11/01/2000
Ad 07/12/99--------- £ si 100@1=100 £ ic 1000/1100
dot icon23/12/1999
Miscellaneous
dot icon14/12/1999
New director appointed
dot icon30/07/1999
Full accounts made up to 1998-12-31
dot icon29/06/1999
Certificate of change of name
dot icon02/02/1999
Full accounts made up to 1997-12-31
dot icon09/12/1998
Return made up to 17/12/98; full list of members
dot icon20/07/1998
Registered office changed on 20/07/98 from: 111 regents park road london NW1 8UG
dot icon30/01/1998
New director appointed
dot icon30/01/1998
Return made up to 17/12/97; full list of members
dot icon30/01/1998
Ad 17/12/96--------- £ si 1000@1=1000 £ ic 2/1002
dot icon26/01/1997
Secretary resigned
dot icon26/01/1997
Director resigned
dot icon26/01/1997
New secretary appointed
dot icon26/01/1997
New director appointed
dot icon26/01/1997
New director appointed
dot icon17/12/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2018
dot iconLast change occurred
30/09/2018

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2018
dot iconNext account date
30/09/2019
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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

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ?WHAT IF! LIMITED

?WHAT IF! LIMITED is an(a) Dissolved company incorporated on 17/12/1996 with the registered office located at C/O Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London WC1V 6RL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ?WHAT IF! LIMITED?

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?WHAT IF! LIMITED is currently Dissolved. It was registered on 17/12/1996 and dissolved on 25/04/2024.

Where is ?WHAT IF! LIMITED located?

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?WHAT IF! LIMITED is registered at C/O Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London WC1V 6RL.

What does ?WHAT IF! LIMITED do?

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?WHAT IF! LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ?WHAT IF! LIMITED?

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The latest filing was on 25/04/2024: Final Gazette dissolved following liquidation.