| Company Name | Wheree London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08187122 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2012(11 years, 8 months ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 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 | Mr James Joseph Maher |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St. Martin's Courtyard 11 Slingsby Place London WC2E 9AB |
| Director Name | Mr Charles Barclay-Webb |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 12 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St. Martin's Courtyard 11 Slingsby Place London WC2E 9AB |
Location
| Registered Address | Maher B Associates Limited St. Martin's Courtyard 11 Slingsby Place London WC2E 9AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 21 October 2020 | Confirmation statement made on 12 October 2020 with no updates (2 pages) |
|---|---|
| 2 June 2020 | Accounts for a dormant company made up to 31 August 2019 (3 pages) |
| 13 November 2019 | Confirmation statement made on 12 October 2019 with no updates (2 pages) |
| 21 May 2019 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
| 22 October 2018 | Confirmation statement made on 12 October 2018 with no updates (2 pages) |
| 22 May 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 6 October 2017 | Confirmation statement made on 29 September 2017 with updates (2 pages) |
| 6 October 2017 | Confirmation statement made on 29 September 2017 with updates (2 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 1 November 2016 | Confirmation statement made on 29 September 2016 with updates (9 pages) |
| 1 November 2016 | Confirmation statement made on 29 September 2016 with updates (9 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 9 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 8 June 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 8 June 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 17 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 29 September 2014 (16 pages) |
| 17 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 29 September 2014 (16 pages) |
| 21 October 2014 | Annual return made up to 29 September 2014 no member list Statement of capital on 2014-10-21
Statement of capital on 2014-11-17
|
| 21 October 2014 | Annual return made up to 29 September 2014 no member list Statement of capital on 2014-10-21
Statement of capital on 2014-11-17
|
| 7 May 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 26 September 2013 | Change of share class name or designation (2 pages) |
| 26 September 2013 | Termination of appointment of Charles Barclay-Webb as a director (2 pages) |
| 26 September 2013 | Termination of appointment of Charles Barclay-Webb as a director (2 pages) |
| 26 September 2013 | Resolutions
|
| 26 September 2013 | Resolutions
|
| 26 September 2013 | Change of share class name or designation (2 pages) |
| 19 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 3 June 2013 | Registered office address changed from , C/O Greenberg Traurig Maher Llp, 7Th Floor 200 Gray's Inn Road, London, WC1X 8HF on 3 June 2013 (2 pages) |
| 3 June 2013 | Registered office address changed from , C/O Greenberg Traurig Maher Llp, 7Th Floor 200 Gray's Inn Road, London, WC1X 8HF on 3 June 2013 (2 pages) |
| 3 June 2013 | Registered office address changed from , C/O Greenberg Traurig Maher Llp, 7Th Floor 200 Gray's Inn Road, London, WC1X 8HF on 3 June 2013 (2 pages) |
| 20 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
|
| 20 December 2012 | Resolutions
|
| 20 December 2012 | Change of share class name or designation (2 pages) |
| 20 December 2012 | Resolutions
|
| 20 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
|
| 20 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
|
| 20 December 2012 | Appointment of Mr Charles Barclay-Webb as a director (3 pages) |
| 20 December 2012 | Change of share class name or designation (2 pages) |
| 20 December 2012 | Appointment of Mr Charles Barclay-Webb as a director (3 pages) |
| 21 August 2012 | Incorporation
|
| 21 August 2012 | Incorporation
|