| Company Name | Whinney Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09397410 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2015(9 years, 3 months ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Director
| Director Name | Mr Matthew Peter Whinney |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2015(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Henry Everett Grove Colchester CO2 9FX |
Contact
| Website | whinneyinsurance.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71754589 |
| Telephone region | London |
Location
| Registered Address | 14 Austin Friars London EC2N 2HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Matthew Whinney 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2019 | Application to strike the company off the register (1 page) |
| 13 November 2018 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 30 July 2018 | Current accounting period extended from 30 June 2018 to 31 July 2018 (1 page) |
| 12 March 2018 | Change of details for Mr Matthew Peter Whinney as a person with significant control on 12 March 2018 (2 pages) |
| 29 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 2 November 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 2 November 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 27 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 3 June 2016 | Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page) |
| 3 June 2016 | Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page) |
| 29 January 2016 | Director's details changed for Matthew Whinney on 1 July 2015 (2 pages) |
| 29 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Register inspection address has been changed to 4 Henry Everett Grove Colchester Essex CO2 9FX (1 page) |
| 29 January 2016 | Director's details changed for Matthew Whinney on 1 July 2015 (2 pages) |
| 29 January 2016 | Register inspection address has been changed to 4 Henry Everett Grove Colchester Essex CO2 9FX (1 page) |
| 20 August 2015 | Registered office address changed from 4 Henry Everett Grove Colchester CO2 9FX United Kingdom to 14 Austin Friars London EC2N 2HE on 20 August 2015 (1 page) |
| 20 August 2015 | Registered office address changed from 4 Henry Everett Grove Colchester CO2 9FX United Kingdom to 14 Austin Friars London EC2N 2HE on 20 August 2015 (1 page) |
| 20 January 2015 | Incorporation Statement of capital on 2015-01-20
|
| 20 January 2015 | Incorporation Statement of capital on 2015-01-20
|