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WHICHIT UK LTD

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

This company is commonly known as Whichit Uk Ltd. The company was founded 10 years ago and was given the registration number 09050518. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WHICHIT UK LTD
Company Number:09050518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 May 2014
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:6th Floor, 2 London Wall Place, London, EC2Y 5AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Secretary21 May 2014Active
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director21 May 2014Active
1 Charterhouse Mews, London, United Kingdom, EC1M 6BB

Director28 April 2016Active

People with Significant Control

Mr Yonatan Jonathan Gan
Notified on:21 May 2017
Status:Active
Date of birth:March 1978
Nationality:Israeli
Country of residence:United Kingdom
Address:1 Charterhouse Mews, London, United Kingdom, EC1M 6BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-31Gazette

Gazette dissolved liquidation.

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2021-12-31Insolvency

Liquidation voluntary members return of final meeting.

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2021-09-04Insolvency

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

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2020-07-07Address

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

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2020-07-04Insolvency

Liquidation voluntary declaration of solvency.

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2020-07-04Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-04Resolution

Resolution.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-10-25Accounts

Change account reference date company previous shortened.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-04-04Capital

Capital allotment shares.

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2019-04-04Capital

Capital allotment shares.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-10-16Officers

Change person director company with change date.

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2018-06-26Capital

Capital allotment shares.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-05-25Capital

Capital allotment shares.

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2018-05-25Capital

Capital allotment shares.

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2018-04-19Accounts

Accounts with accounts type small.

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2018-01-17Capital

Capital allotment shares.

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2017-10-06Accounts

Accounts with accounts type small.

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2017-09-08Capital

Capital allotment shares.

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2017-06-06Officers

Change person director company with change date.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-05-22Accounts

Change account reference date company previous shortened.

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