WHDL Limited

Company Name	WHDL Limited
Company Status	Dissolved
Company Number	08415775
Category	Private Limited Company
Incorporation Date	22 February 2013(11 years, 2 months ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)
Previous Name	Whistles (Germany) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Mr James Justin Hampshire
Status	Closed
Appointed	11 January 2016(2 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 06 August 2019)
Role	Company Director
Correspondence Address	163 Eversholt Street London NW1 1BU

Director Name	Mr Benjamin Lawrence Maximilian Barnett
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2016(3 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 06 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	163 Eversholt Street London NW1 1BU

Director Name	Mr Justin Hampshire
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2016(3 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 06 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Eversholt Street London NW1 1BU

Director Name	Mr Lee Eric Harlow
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2016(3 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 06 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	163 Eversholt Street London NW1 1BU

Director Name	Mrs Susan Cooper
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	183 Eversholt Street London NW1 1BU

Director Name	Mr Phil Mickler
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	183 Eversholt Street London NW1 1BU

Director Name	Mrs Jane Shepherdson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	183 Eversholt Street London NW1 1BU

Secretary Name	Mr Phil Mickler
Status	Resigned
Appointed	22 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	183 Eversholt Street London NW1 1BU

Director Name	Mrs Nicola Passmore
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(2 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 March 2016)
Role	Design Director
Country of Residence	England
Correspondence Address	90 Peterborough Road London SW6 3HH

Contact

Website	whistles.co.uk

Location

Registered Address	163 Eversholt Street London NW1 1BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Whistles LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£774,000
Gross Profit	£501,000
Net Worth	-£73,000
Current Liabilities	£379,000

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019	First Gazette notice for voluntary strike-off (1 page)
14 May 2019	Application to strike the company off the register (3 pages)
19 March 2019	Registered office address changed from 183 Eversholt Street London NW1 1BU England to 163 Eversholt Street London London NW1 1BU on 19 March 2019 (1 page)
19 March 2019	Registered office address changed from 163 Eversholt Street London London NW1 1BU United Kingdom to 163 Eversholt Street London London NW1 1BU on 19 March 2019 (1 page)
6 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
5 February 2018	Auditor's resignation (2 pages)
29 December 2017	Full accounts made up to 1 April 2017 (19 pages)
29 December 2017	Full accounts made up to 1 April 2017 (19 pages)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
24 January 2017	Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
24 January 2017	Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
8 November 2016	Full accounts made up to 30 January 2016 (22 pages)
8 November 2016	Full accounts made up to 30 January 2016 (22 pages)
22 October 2016	Termination of appointment of Jane Shepherdson as a director on 13 September 2016 (1 page)
22 October 2016	Termination of appointment of Jane Shepherdson as a director on 13 September 2016 (1 page)
3 May 2016	Registered office address changed from 90 Peterborough Road London SW6 3HH England to 183 Eversholt Street London NW1 1BU on 3 May 2016 (1 page)
3 May 2016	Registered office address changed from 90 Peterborough Road London SW6 3HH England to 183 Eversholt Street London NW1 1BU on 3 May 2016 (1 page)
31 March 2016	Appointment of Mr Lee Eric Harlow as a director on 23 March 2016 (2 pages)
31 March 2016	Registered office address changed from 183 Eversholt Street London NW1 1BU to 90 Peterborough Road London SW6 3HH on 31 March 2016 (1 page)
31 March 2016	Appointment of Mr Benjamin Lawrence Maximilian Barnett as a director on 23 March 2016 (2 pages)
31 March 2016	Appointment of Mr Justin Hampshire as a director on 23 March 2016 (2 pages)
31 March 2016	Appointment of Mr Benjamin Lawrence Maximilian Barnett as a director on 23 March 2016 (2 pages)
31 March 2016	Termination of appointment of Nicola Passmore as a director on 23 March 2016 (1 page)
31 March 2016	Registered office address changed from 183 Eversholt Street London NW1 1BU to 90 Peterborough Road London SW6 3HH on 31 March 2016 (1 page)
31 March 2016	Appointment of Mr Justin Hampshire as a director on 23 March 2016 (2 pages)
31 March 2016	Appointment of Mr Lee Eric Harlow as a director on 23 March 2016 (2 pages)
31 March 2016	Termination of appointment of Nicola Passmore as a director on 23 March 2016 (1 page)
1 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (4 pages)
1 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (4 pages)
17 February 2016	Appointment of Mrs Nicola Passmore as a director on 4 February 2016 (2 pages)
17 February 2016	Appointment of Mrs Nicola Passmore as a director on 4 February 2016 (2 pages)
29 January 2016	Appointment of Mr James Justin Hampshire as a secretary on 11 January 2016 (2 pages)
29 January 2016	Appointment of Mr James Justin Hampshire as a secretary on 11 January 2016 (2 pages)
6 January 2016	Termination of appointment of Phil Mickler as a secretary on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Phil Mickler as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Phil Mickler as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Phil Mickler as a secretary on 31 December 2015 (1 page)
11 November 2015	Full accounts made up to 31 January 2015 (15 pages)
11 November 2015	Full accounts made up to 31 January 2015 (15 pages)
13 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (5 pages)
13 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (5 pages)
9 December 2014	Termination of appointment of Susan Cooper as a director on 10 November 2014 (1 page)
9 December 2014	Termination of appointment of Susan Cooper as a director on 10 November 2014 (1 page)
4 November 2014	Full accounts made up to 25 January 2014 (18 pages)
4 November 2014	Full accounts made up to 25 January 2014 (18 pages)
1 October 2014	Previous accounting period shortened from 28 February 2014 to 31 January 2014 (1 page)
1 October 2014	Previous accounting period shortened from 28 February 2014 to 31 January 2014 (1 page)
18 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (6 pages)
18 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (6 pages)
9 July 2013	Company name changed whistles (germany) LIMITED\certificate issued on 09/07/13 CONNOT ‐ (3 pages)
9 July 2013	Company name changed whistles (germany) LIMITED\certificate issued on 09/07/13 CONNOT ‐ (3 pages)
13 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-04 (1 page)
13 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-04 (1 page)
22 February 2013	Incorporation (24 pages)
22 February 2013	Incorporation (24 pages)

WHDL Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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