?what If! China Holdings Limited

Company Registration Number: 05738882

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
?what If! China Holdings Limited is a Private Company Limited by Shares first registered on 10 March 2006. Its current registered address is in London.

Registered Address

5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA

There are 991 companies currently registered at this postcode, including this one.

All companies at W1S 1DA

Registration Data

Company Number

05738882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £335,888£322,604£320,242£328,819£319,096
of which Cash £80£110£140£140£140
Total Assets £335,888£322,604£320,242£328,819£319,096
Current Liabilities £308,780£308,780£308,780£308,780£308,780
Net Current Assets £27,108£13,824£11,462£20,039£10,316
Total Net Worth £27,108£13,824£11,462£20,039£10,316

Previous Names

No previous names

Company Officers

  • HOARE, Julia Louise

    Secretary

    Appointed on 15 March 2006

     

    April Cottage
    Mead Road
    Hindhead
    Surrey
    GU26 6SG
    England

  • HOARE, Julia Louise

    Director

    Appointed on 18 March 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1961

    April Cottage
    Mead Road
    Hindhead
    Surrey
    GU26 6SG
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 2006

    Resigned on 10 March 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • ALLAN, David

    Director

    Appointed on 9 October 2007

    Resigned on 18 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Priestbarrow House
    Priston
    Bath
    BA2 9EH

  • FOSTER, Sarah Joanne

    Director

    Appointed on 15 March 2006

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    3 Treborough
    1 Nottingham Place
    London
    W1U 5LA

  • KINGDON, Matthew

    Director

    Appointed on 15 March 2006

    Resigned on 18 March 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1963

    16 Bigwood Road
    London
    NW11 7BD

  • PARSONS, Edward

    Director

    Appointed on 15 March 2006

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1967

    86 Hambalt Road
    London
    SW4 9EJ

  • PRICE, Robin Mark Dodgson

    Director

    Appointed on 15 December 2009

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1956

    71
    Barrowgate Road
    London
    W4 4QS
    Uk

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 March 2006

    Resigned on 10 March 2006

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 20/01/2017.

Latest Filings

  1. 1 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G5C7I8. Transaction: MzE1ODQ2NTc1OWFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52S75QR. Transaction: MzE0NDA5MDM3MWFkaXF6a2N4.

  3. 9 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOLUJ. Transaction: MzEzMjM5MTI5NWFkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X44DIZEH. Transaction: MzEyMDQzNTI3NGFkaXF6a2N4.

  5. 1 April 2015 Termination of appointment of Robin Mark Dodgson Price as a director on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Officers. Type: TM01. Barcode: X44DIZE9. Transaction: MzEyMDQzNDk4OGFkaXF6a2N4.

  6. 20 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9D1N. Transaction: MzEwOTYxMjg2NWFkaXF6a2N4.

  7. 3 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X351LV3S. Transaction: MzA5NzYwODI5OGFkaXF6a2N4.

  8. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7WAB. Transaction: MzA4NjIxMTE1MWFkaXF6a2N4.

  9. 18 July 2013 Director's details changed for Miss Julia Louise Hoare on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2CUFXIJ. Transaction: MzA4MTc1ODM4M2FkaXF6a2N4.

  10. 18 July 2013 Secretary's details changed for Miss Julia Louise Hoare on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X2CUFXEI. Transaction: MzA4MTc1ODM2NGFkaXF6a2N4.

  11. 12 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X265SKHL. Transaction: MzA3NjE2MDcyMWFkaXF6a2N4.

  12. 27 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DLJD. Transaction: MzA2NDg3MDYxMGFkaXF6a2N4.

  13. 13 April 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X16QBILF. Transaction: MzA1NTgwNDcwOGFkaXF6a2N4.

  14. 11 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALPHKWJ0. Transaction: MzA0MTk4MTA5OWFkaXF6a2N4.

  15. 12 May 2011 Appointment of Julia Hoare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFN32U2D. Transaction: MzAzNzA5NjQ2MmFkaXF6a2N4.

  16. 12 May 2011 Termination of appointment of Matthew Kingdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFN34U2F. Transaction: MzAzNzA5NjQyM2FkaXF6a2N4.

  17. 12 May 2011 Termination of appointment of David Allan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFN35U2G. Transaction: MzAzNzA5NjM0MmFkaXF6a2N4.

  18. 5 May 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: XIO3ITVC. Transaction: MzAzNjYzOTUyN2FkaXF6a2N4.

  19. 5 May 2011 Registered office address changed from 89 New Bond Street London W1S 1DA England on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: XIO3HTVB. Transaction: MzAzNjYyODcwMWFkaXF6a2N4.

  20. 29 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYYXLLY7. Transaction: MzAyMDQ1MzQ1NGFkaXF6a2N4.

  21. 1 June 2010 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XGLEWKH9. Transaction: MzAxNjY2MjcxNmFkaXF6a2N4.

  22. 9 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XEEINIZB. Transaction: MzAxMzEzNjIyOGFkaXF6a2N4.

  23. 8 April 2010 Director's details changed for Matthew Kingdon on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XEEIMIZA. Transaction: MzAxMzEzNTk3MGFkaXF6a2N4.

  24. 23 February 2010 Appointment of Robin Mark Dodgson Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3OWXHOZ. Transaction: MzAxMDAxOTg5MmFkaXF6a2N4.

  25. 13 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZQPSE16. Transaction: MzAwMDYyNTE0MGFkaXF6a2N4.

  26. 30 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1X1L8I7. Transaction: MjAyOTIzMzM1MWFkaXF6a2N4.

  27. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXBU945U. Transaction: MjAxNjA0MjU0M2FkaXF6a2N4.

  28. 9 July 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1U1KZV7. Transaction: MjAwODY5NTU4NWFkaXF6a2N4.

  29. 20 May 2008 Appointment terminated director sarah foster [View PDF]

    Category: Officers. Type: 288b. Barcode: X1U1IZV5. Transaction: MjAwNTcyODE2OWFkaXF6a2N4.

  30. 20 May 2008 Appointment terminated director edward parsons [View PDF]

    Category: Officers. Type: 288b. Barcode: X1U1JZV6. Transaction: MjAwNTcyODE3MGFkaXF6a2N4.

  31. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3MDE3N2FkaXF6a2N4.

  32. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE3MDkwNWFkaXF6a2N4.

  33. 17 April 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA3MTU3MmFkaXF6a2N4.

  34. 24 April 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTQ4Nzc0N2FkaXF6a2N4.

  35. 24 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI5NTkxNGFkaXF6a2N4.

  36. 24 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY1MDE4N2FkaXF6a2N4.

  37. 24 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYyNTMwNWFkaXF6a2N4.

  38. 24 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDAyMjU1N2FkaXF6a2N4.

  39. 10 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODgxMTMzM2FkaXF6a2N4.

  40. 10 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODkzNTEwMGFkaXF6a2N4.

  41. 10 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTAxMjk5NWFkaXF6a2N4.

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