Company NameWhipper Limited
Company StatusDissolved
Company Number09630580
CategoryPrivate Limited Company
Incorporation Date9 June 2015(8 years, 9 months ago)
Dissolution Date19 November 2019 (4 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Douglas Clark Westerman
Date of BirthDecember 1968 (Born 55 years ago)
NationalityAmerican
StatusClosed
Appointed09 June 2015(same day as company formation)
RoleVideo Game/Ip Developer/Producer
Country of ResidenceUnited States
Correspondence Address102 Fulham Palace Road
London
W6 9PL
Director NameLeanne Joanna Westerman
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2015(5 months, 2 weeks after company formation)
Appointment Duration9 months, 1 week (resigned 02 September 2016)
RoleCompany Director
Country of ResidenceEngland, United Kingdom
Correspondence Address5 New Street Square
London
EC4A 3TW

Location

Registered Address102 Fulham Palace Road
London
W6 9PL
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardFulham Reach
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

19 November 2019Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2019First Gazette notice for compulsory strike-off (1 page)
5 January 2019Compulsory strike-off action has been discontinued (1 page)
3 January 2019Total exemption full accounts made up to 31 December 2017 (8 pages)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
25 June 2018Confirmation statement made on 9 June 2018 with no updates (3 pages)
1 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
1 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
31 August 2017Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
31 August 2017Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
22 August 2017Notification of Douglas Clark Westerman as a person with significant control on 6 April 2016 (2 pages)
22 August 2017Notification of Douglas Clark Westerman as a person with significant control on 22 August 2017 (2 pages)
21 August 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
21 August 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
23 May 2017Director's details changed for Mr Douglas Clark Westerman on 23 May 2017 (2 pages)
23 May 2017Registered office address changed from 5 New Street Square London EC4A 3TW to 102 Fulham Palace Road London W6 9PL on 23 May 2017 (1 page)
23 May 2017Director's details changed for Mr Douglas Clark Westerman on 23 May 2017 (2 pages)
23 May 2017Registered office address changed from 5 New Street Square London EC4A 3TW to 102 Fulham Palace Road London W6 9PL on 23 May 2017 (1 page)
29 March 2017Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2,886.05
(3 pages)
29 March 2017Statement of capital following an allotment of shares on 29 January 2017
  • GBP 2,937.7
(3 pages)
29 March 2017Statement of capital following an allotment of shares on 29 January 2017
  • GBP 2,937.7
(3 pages)
29 March 2017Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2,886.05
(3 pages)
21 March 2017Purchase of own shares. (3 pages)
21 March 2017Purchase of own shares. (3 pages)
9 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
9 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 March 2017Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 2,686.68
(4 pages)
6 March 2017Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 2,686.68
(4 pages)
9 September 2016Statement of capital following an allotment of shares on 5 September 2016
  • GBP 2,663
(3 pages)
9 September 2016Statement of capital following an allotment of shares on 6 September 2016
  • GBP 3,230
(3 pages)
9 September 2016Statement of capital following an allotment of shares on 5 September 2016
  • GBP 2,663
(3 pages)
9 September 2016Statement of capital following an allotment of shares on 6 September 2016
  • GBP 3,230
(3 pages)
8 September 2016Statement of capital following an allotment of shares on 21 March 2016
  • GBP 2,435
(3 pages)
8 September 2016Termination of appointment of Leanne Joanna Westerman as a director on 2 September 2016 (1 page)
8 September 2016Termination of appointment of Leanne Joanna Westerman as a director on 2 September 2016 (1 page)
8 September 2016Statement of capital following an allotment of shares on 18 April 2016
  • GBP 2,472
(3 pages)
8 September 2016Statement of capital following an allotment of shares on 21 March 2016
  • GBP 2,435
(3 pages)
8 September 2016Statement of capital following an allotment of shares on 18 April 2016
  • GBP 2,472
(3 pages)
2 August 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1
(6 pages)
2 August 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1
(6 pages)
30 June 2016Sub-division of shares on 20 March 2016 (5 pages)
30 June 2016Sub-division of shares on 20 March 2016 (5 pages)
6 December 2015Registered office address changed from 15 Huxley Place London N13 5SU United Kingdom to 5 New Street Square London EC4A 3TW on 6 December 2015 (2 pages)
6 December 2015Appointment of Leanne Joanna Westerman as a director on 25 November 2015 (3 pages)
6 December 2015Appointment of Leanne Joanna Westerman as a director on 25 November 2015 (3 pages)
6 December 2015Registered office address changed from 15 Huxley Place London N13 5SU United Kingdom to 5 New Street Square London EC4A 3TW on 6 December 2015 (2 pages)
9 June 2015Incorporation
Statement of capital on 2015-06-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 June 2015Incorporation
Statement of capital on 2015-06-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)