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WHIPLUG LIMITED

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

This company is commonly known as Whiplug Limited. The company was founded 5 years ago and was given the registration number 12004861. The firm's registered office is in LONDON. You can find them at 15a Tithe Close, , London, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:WHIPLUG LIMITED
Company Number:12004861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:15a Tithe Close, London, England, NW7 2QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a, Tithe Close, London, England, NW7 2QD

Director20 May 2019Active
83-87 Crawford Street Marylebone, Crawford Street, London, England, W1H 2HB

Director20 May 2019Active
83-87 Crawford Street Marylebone, Crawford Street, London, England, W1H 2HB

Director20 May 2019Active

People with Significant Control

Mr Ali Srour
Notified on:20 May 2019
Status:Active
Date of birth:January 1995
Nationality:British
Country of residence:England
Address:15a, Tithe Close, London, England, NW7 2QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Ali Aboungab
Notified on:20 May 2019
Status:Active
Date of birth:May 1998
Nationality:British
Country of residence:England
Address:83-87 Crawford Street Marylebone, Crawford Street, London, England, W1H 2HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexander Wageh Anes Khalil
Notified on:20 May 2019
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:England
Address:83-87 Crawford Street Marylebone, Crawford Street, London, England, W1H 2HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2021-05-04Gazette

Gazette dissolved voluntary.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-05Dissolution

Dissolution application strike off company.

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2020-11-26Persons with significant control

Cessation of a person with significant control.

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2020-07-11Address

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

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2020-07-08Officers

Termination director company with name termination date.

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2020-07-08Officers

Termination director company with name termination date.

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2020-07-08Persons with significant control

Cessation of a person with significant control.

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2020-07-08Persons with significant control

Cessation of a person with significant control.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2019-06-04Address

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

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2019-05-20Incorporation

Incorporation company.

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