| Company Name | Wilhaykin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06459370 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2007(16 years, 4 months ago) |
| Dissolution Date | 13 February 2024 (2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Rabinder Singh Chaggar |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2010(2 years, 6 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 13 February 2024) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Pine View Langley Vale Road Epsom Downs KT18 6AL |
| Secretary Name | Link Company Matters Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 December 2013(5 years, 11 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 13 February 2024) |
| Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
| Director Name | Whale Rock Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 50 Gresham Street London EC2V 7AY |
| Secretary Name | Whale Rock Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2007(same day as company formation) |
| Correspondence Address | 17 Rochester Row London SW1P 1QT |
Location
| Registered Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rabinder Singh Chaggar 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 2 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 26 November 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 9 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 11 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 17 November 2017 | Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page) |
| 17 November 2017 | Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page) |
| 13 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 9 October 2017 | Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page) |
| 9 October 2017 | Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 31 January 2014 | Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 31 January 2014 (1 page) |
| 31 January 2014 | Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 31 January 2014 (1 page) |
| 9 December 2013 | Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages) |
| 9 December 2013 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page) |
| 9 December 2013 | Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages) |
| 9 December 2013 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page) |
| 28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012 (2 pages) |
| 28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012 (2 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 November 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 28 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 November 2010 | Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages) |
| 8 November 2010 | Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 July 2010 | Appointment of Rabinder Singh Chaggar as a director (3 pages) |
| 23 July 2010 | Appointment of Rabinder Singh Chaggar as a director (3 pages) |
| 17 July 2010 | Termination of appointment of Whale Rock Directors Limited as a director (1 page) |
| 17 July 2010 | Termination of appointment of Whale Rock Directors Limited as a director (1 page) |
| 13 July 2010 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 13 July 2010 (1 page) |
| 13 July 2010 | Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 13 July 2010 (1 page) |
| 25 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 25 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 28 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 26 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 26 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 4 July 2008 | Director's change of particulars / lawgram directors LIMITED / 10/03/2008 (1 page) |
| 4 July 2008 | Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008 (1 page) |
| 4 July 2008 | Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008 (1 page) |
| 4 July 2008 | Director's change of particulars / lawgram directors LIMITED / 10/03/2008 (1 page) |
| 4 July 2008 | Registered office changed on 04/07/2008 from 4 more london riverside london SE1 2AU (1 page) |
| 4 July 2008 | Registered office changed on 04/07/2008 from 4 more london riverside london SE1 2AU (1 page) |
| 21 December 2007 | Incorporation (19 pages) |
| 21 December 2007 | Incorporation (19 pages) |