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?WHAT IF! LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as ?what If! Limited. The company was founded 27 years ago and was given the registration number 03293412. The firm's registered office is in LONDON. You can find them at 30 Fenchurch Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:?WHAT IF! LIMITED
Company Number:03293412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1996
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 Fenchurch Street, London, England, EC3M 3BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Fenchurch Street, London, England, EC3M 3BD

Director28 February 2019Active
30, Fenchurch Street, London, England, EC3M 3BD

Director28 February 2019Active
7 Bassein Park Road, London, W12 9RN

Secretary17 December 1996Active
April Cottage, Mead Road, Hindhead, England, GU26 6SG

Secretary12 May 2005Active
16 Bigwood Road, London, NW11 7BD

Secretary30 April 2007Active
16 Bigwood Road, London, NW11 7BD

Secretary13 January 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 December 1996Active
5th, Floor, 89 New Bond Street, London, England, W1S 1DA

Director10 March 2015Active
7 Bassein Park Road, London, W12 9RN

Director17 December 1996Active
40, Lavender Grove, London, E8 3LS

Director01 June 2010Active
30, Fenchurch Street, London, England, EC3M 3BD

Director28 February 2019Active
3 Treborough, 1 Nottingham Place, London, W1U 5LA

Director12 May 2005Active
April Cottage, Mead Road, Hindhead, England, GU26 6SG

Director16 October 2006Active
16 Bigwood Road, London, NW11 7BD

Director17 December 1996Active
44 Stevenage Road, London, SW6 6HA

Director07 December 1999Active
St Timothee, Darlings Lane, Maidenhead, SL6 6PA

Director01 January 2003Active
86 Hambalt Road, London, SW4 9EJ

Director01 January 2005Active
71, Barrowgate Road, London, Uk, W4 4QS

Director15 December 2009Active
5th, Floor, 89 New Bond Street, London, England, W1S 1DA

Director01 July 2017Active
30, Fenchurch Street, London, England, EC3M 3BD

Director28 February 2019Active
39 Roderick Road, South End Green, London, NW3 2NP

Director01 October 1997Active
30 Goodhart Place, Horseferry Road, London, E14 8EG

Director07 February 2012Active
42, Brook Road, St Margarets, England, TW1 1JE

Director14 March 2013Active
20, Compton Crescent, Grove Park, London, W4 3JA

Director01 June 2010Active
30, Fenchurch Street, London, England, EC3M 3BD

Director28 February 2019Active
5th, Floor, 89 New Bond Street, London, England, W1S 1DA

Director21 December 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 December 1996Active

People with Significant Control

?What If! Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, Fenchurch Street, London, England, EC3M 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-13Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-05Address

Change registered office address company with date old address new address.

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2021-02-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-05Resolution

Resolution.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-10-28Accounts

Change account reference date company previous shortened.

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2020-10-19Capital

Capital statement capital company with date currency figure.

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2020-10-19Capital

Legacy.

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2020-10-19Insolvency

Legacy.

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2020-10-19Resolution

Resolution.

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2020-10-06Officers

Termination director company with name termination date.

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2020-10-06Officers

Termination director company with name termination date.

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2020-10-06Officers

Termination director company with name termination date.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2020-01-15Officers

Change person director company with change date.

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2019-12-30Persons with significant control

Change to a person with significant control.

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2019-09-04Accounts

Change account reference date company current extended.

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2019-03-12Persons with significant control

Change to a person with significant control.

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2019-03-11Address

Change registered office address company with date old address new address.

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2019-03-11Officers

Appoint person director company with name date.

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2019-03-11Officers

Appoint person director company with name date.

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2019-03-11Officers

Appoint person director company with name date.

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