WHIMALL LTD - LONDON


Company Profile Company Filings

Overview

WHIMALL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WHIMALL LTD was incorporated 19 years ago on 04/01/2005 and has the registered number: 05323123. The accounts status is DORMANT.

WHIMALL LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021

Registered Office

7 BELL YARD
LONDON
WC2A 2JR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARWEN ENERGY LTD (until 26/07/2011)
NOMINEE CLIENT SECRETARY SERVICES LIMITED (until 08/01/2008)

Confirmation Statements

Last Statement Next Statement Due
26/05/2021 09/06/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SALVADOR TRINXET LLORCA Mar 1966 Spanish Director 2021-05-26 CURRENT
@UK DORMANT COMPANY SECRETARY LIMITED Corporate Secretary 2015-09-01 UNTIL 2016-09-01 RESIGNED
MRS ALICE LEYLAND Mar 1954 British Director 2016-09-01 UNTIL 2017-09-02 RESIGNED
MR MICHAEL THOMAS GORDON Mar 1954 British Director 2014-07-22 UNTIL 2015-09-01 RESIGNED
MRS ALICE LEYLAND Mar 1954 British Director 2017-09-02 UNTIL 2021-05-26 RESIGNED
MR MICHAEL ANDREW GRAY Jun 1966 British Director 2010-08-03 UNTIL 2013-09-04 RESIGNED
MICHAEL ANDREW GRAY Jun 1966 British Director 2013-09-04 UNTIL 2014-07-22 RESIGNED
@UK DORMANT COMPANY SECRETARY LIMITED Corporate Secretary 2016-09-01 UNTIL 2017-09-02 RESIGNED
@UK DORMANT COMPANY SECRETARY LIMITED Corporate Secretary 2013-09-04 UNTIL 2015-09-01 RESIGNED
MR MICHAEL THOMAS GORDON Mar 1954 British Director 2015-09-01 UNTIL 2016-09-01 RESIGNED
@UK DORMANT COMPANY SECRETARY LIMITED Corporate Nominee Secretary 2005-01-04 UNTIL 2006-07-31 RESIGNED
@UK DORMANT COMPANY DIRECTOR LIMITED Corporate Nominee Director 2005-01-04 UNTIL 2006-07-31 RESIGNED
@UK DORMANT COMPANY DIRECTOR LIMITED Corporate Nominee Director 2006-07-31 UNTIL 2013-09-04 RESIGNED
@UK DORMANT COMPANY SECRETARY LIMITED Corporate Nominee Secretary 2006-07-31 UNTIL 2013-09-04 RESIGNED
@UK DORMANT COMPANY DIRECTOR LIMITED Corporate Director 2017-09-02 UNTIL 2021-05-26 RESIGNED
@UK DORMANT COMPANY DIRECTOR LIMITED Corporate Director 2016-09-01 UNTIL 2017-09-02 RESIGNED
@UK DORMANT COMPANY DIRECTOR LIMITED Corporate Director 2015-09-01 UNTIL 2016-09-01 RESIGNED
@UK DORMANT COMPANY DIRECTOR LIMITED Corporate Director 2013-09-04 UNTIL 2015-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Salvador Trinxet Llorca 2021-05-26 3/1966 Playa De Nules   Castellon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
@Uk Dormant Company Director Limited 2017-01-04 - 2021-05-26 Reading   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
WHIMALL LTD - Dormant Accounts 31 January 2021 2021-02-05 31-01-2021 £1 Cash
WHIMALL LTD - Dormant Accounts 31 January 2020 2020-03-07 31-01-2020 £1 Cash
Dormant Company Accounts - WHIMALL LTD 2019-03-06 31-01-2019 £1 Cash £1 equity
Dormant Company Accounts - WHIMALL LTD 2018-02-01 31-01-2018 £1 Cash £1 equity
Dormant Company Accounts - WHIMALL LTD 2017-03-17 31-01-2017 £1 Cash £1 equity
Dormant Company Accounts - WHIMALL LTD 2016-03-23 31-01-2016 £1 Cash £1 equity
Dormant Company Accounts - WHIMALL LTD 2015-03-25 31-01-2015 £1 Cash £1 equity

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