WHALE ROCK ACCOUNTING LIMITED
Company is dissolved
General Information
NAME
WHALE ROCK ACCOUNTING LIMITED
COMPANY NUMBER
04473844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/06/2002
(22 years and 4 months old)
WEBSITE
WHALEROCK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/06/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
29/06/2002
07/12/2009
WHALE ROCK LIMITED
LONDON
EC2V 7NQ
6th Floor 65 Gresham Street
London
EC2V 7NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 07/03/2024 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed |
| 05/02/2024 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
Credit Risk Overview
Want to learn more about WHALE ROCK ACCOUNTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHALE ROCK ACCOUNTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHALE ROCK ACCOUNTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1973 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Jan 1973 |
Resigned | Director&Secretary |
Current: 6 Past: 29 |
View Report |
|
Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in May 1976 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
30/08/2012 - 29/06/2015 (2 years and 9 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 07/03/2024 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed |
| 05/02/2024 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 20/10/2023 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 20/10/2023 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed |
| 11/10/2023 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 27/09/2023 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 27/09/2023 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed |
| 13/08/2020 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 13/08/2020 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed |
| 13/08/2020 | New Board Member Christopher Marsden (919519328) Appointed |
| 17/07/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 21/11/2017 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed |
| 21/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 21/11/2017 | LINK GROUP CORPORATE SECRETARY LIMITED (923978638) has left the board |
| 21/11/2017 | LINK GROUP CORPORATE DIRECTOR LIMITED (923978673) has left the board |
| 07/11/2017 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923978673) Appointed |
| 07/11/2017 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 07/11/2017 | Francesca Anne Todd (922873517) has left the board |
| 07/11/2017 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 07/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978638) Appointed |
| 07/11/2017 | New Board Member Christopher Marsden (919519328) Appointed |
| 07/11/2017 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 03/08/2017 | Change in Reg. Office |
| 19/07/2017 | New Annual Return filed |
| 10/04/2017 | New Board Member Francesca Anne Todd (922873517) Appointed |
| 07/04/2017 | Nigel Timothy Fish (914995269) has left the board |
| 08/11/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 07/07/2015 | Alan David Lewis (911375458) has left the board |
| 07/07/2015 | Justin Ashley Cooper (909898942) has left the board |
| 07/07/2015 | Stephen Menzies Muir (912467233) has left the board |
| 18/06/2015 | CAPITA GROUP SECRETARY LIMITED (917233938) has left the board |
| 18/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (917263841) has left the board |
| 18/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 18/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 27/05/2015 | James Ward (908279841) has left the board |
| 14/10/2014 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | Charles Nicholas Cryer (917237326) has left the board |
| 10/10/2012 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (917263841) Appointed |
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