Company NameWoohoo Capital Ltd
Company StatusDissolved
Company Number08416300
CategoryPrivate Limited Company
Incorporation Date22 February 2013(11 years, 2 months ago)
Dissolution Date24 October 2017 (6 years, 6 months ago)
Previous NamesMy Storyboard Ltd and Wooho Capital Ltd

Business Activity

Section KFinancial and insurance activities
SIC 64304Activities of open-ended investment companies

Directors

Director NameMr Mikael Karlsson
Date of BirthSeptember 1977 (Born 46 years ago)
NationalitySwedish
StatusClosed
Appointed22 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address21 La Chenaie
1390
Grez Doizeau
Belgium
Director NameMr Sven Wennhall
Date of BirthSeptember 1982 (Born 41 years ago)
NationalitySwedish
StatusResigned
Appointed22 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence Address36e Lundagatan
Stockholm
117 27

Location

Registered AddressSweden House
5 Upper Montagu Street
London
W1H 2AG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2 at £1Mikael Karlsson
100.00%
Ordinary

Financials

Year2014
Net Worth-£798
Current Liabilities£998

Accounts

Latest Accounts29 February 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

24 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2017First Gazette notice for compulsory strike-off (1 page)
8 August 2017First Gazette notice for compulsory strike-off (1 page)
28 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
28 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
14 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
(3 pages)
14 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
(3 pages)
25 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
25 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
28 August 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
(3 pages)
28 August 2015Director's details changed for Mr Mikael Karlsson on 1 May 2015 (2 pages)
28 August 2015Director's details changed for Mr Mikael Karlsson on 1 May 2015 (2 pages)
28 August 2015Director's details changed for Mr Mikael Karlsson on 1 May 2015 (2 pages)
28 August 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
(3 pages)
20 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
20 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
14 August 2014Company name changed wooho capital LTD\certificate issued on 14/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-04-14
(3 pages)
14 August 2014Company name changed wooho capital LTD\certificate issued on 14/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-04-14
(3 pages)
12 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
(4 pages)
12 June 2014Termination of appointment of Sven Wennhall as a director on 16 April 2014 (1 page)
12 June 2014Company name changed my storyboard LTD\certificate issued on 12/06/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-12
(3 pages)
12 June 2014Termination of appointment of Sven Wennhall as a director on 16 April 2014 (1 page)
12 June 2014Company name changed my storyboard LTD\certificate issued on 12/06/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-12
(3 pages)
12 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
(4 pages)
22 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)