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 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
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)
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 |
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 |