| Company Name | Whipd Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09345616 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2014(9 years, 4 months ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 months ago) |
| Previous Name | Flying Dates Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Ms Aiste Krevneviciute |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 08 December 2014(same day as company formation) |
| Role | Account Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Theobalds Rd London WC1X 8SP |
| Director Name | Miss Aiste Marija Zukauskaite |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 13 January 2016(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 18 June 2019) |
| Role | Law |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Theobalds Rd London WC1X 8SP |
| Director Name | Ms Marielle Kathofer |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 08 December 2014(same day as company formation) |
| Role | Account Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Theobalds Rd London WC1X 8SP |
| Director Name | Miss Aiste Marija Zukauskaite |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 01 June 2015(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 19 May 2017) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Sydney Street Ground Floor London SW3 6PX |
Contact
| Website | www.whipdress.com |
|---|
Location
| Registered Address | 29 Theobalds Rd London WC1X 8SP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Aiste Krevneviciute 50.00% Ordinary |
|---|---|
| 50 at £1 | Aiste Marija Zukauskaite 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 21 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 19 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 May 2017 | Termination of appointment of Aiste Marija Zukauskaite as a director on 19 May 2017 (1 page) |
| 19 May 2017 | Termination of appointment of Aiste Marija Zukauskaite as a director on 19 May 2017 (1 page) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 January 2016 | Company name changed flying dates LIMITED\certificate issued on 19/01/16
|
| 19 January 2016 | Company name changed flying dates LIMITED\certificate issued on 19/01/16
|
| 14 January 2016 | Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 13 January 2016 | Appointment of Miss Aiste Marija Zukauskaite as a director on 13 January 2016 (2 pages) |
| 13 January 2016 | Appointment of Miss Aiste Marija Zukauskaite as a director on 13 January 2016 (2 pages) |
| 6 June 2015 | Appointment of Miss Aiste Marija Zukauskaite as a director on 1 June 2015 (2 pages) |
| 6 June 2015 | Appointment of Miss Aiste Marija Zukauskaite as a director on 1 June 2015 (2 pages) |
| 6 June 2015 | Termination of appointment of Marielle Kathofer as a director on 23 April 2015 (1 page) |
| 6 June 2015 | Appointment of Miss Aiste Marija Zukauskaite as a director on 1 June 2015 (2 pages) |
| 6 June 2015 | Termination of appointment of Marielle Kathofer as a director on 23 April 2015 (1 page) |
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
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| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|