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WHALE LIMITED - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Company Information
- Company registration number
- 02555679
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 New Bridge Street
- London
- EC4V 6JA 100 New Bridge Street, London, EC4V 6JA UK
Management
- Managing Directors
- FORAN, Julianne
- LOUBE, Nancy Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-06
- Age Of Company 1990-11-06 33 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Brunswick Europe Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPEED 760 LIMITED
- Filing of Accounts
- Due Date: 2020-08-31
- Last Date: 2018-11-30
- Last Return Made Up To:
- 2012-11-06
- Annual Return
- Due Date: 2020-11-15
- Last Date: 2019-11-01
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WHALE LIMITED Company Description
- WHALE LIMITED is a ltd registered in United Kingdom with the Company reg no 02555679. Its current trading status is "live". It was registered 1990-11-06. It was previously called SPEED 760 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2018-11-30. The latest annual return was filed up to 2012-11-06.It can be contacted at 100 New Bridge Street .
Get WHALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whale Limited - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
- 1990-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-03-10) - GAZ1(A)
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dissolution-application-strike-off-company (2020-02-28) - DS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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accounts-with-accounts-type-dormant (2019-06-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
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accounts-with-accounts-type-dormant (2018-06-22) - AA
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change-person-director-company-with-change-date (2018-01-10) - CH01
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change-person-secretary-company-with-change-date (2018-01-10) - CH03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-02) - CS01
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accounts-with-accounts-type-dormant (2017-08-23) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-dormant (2016-09-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-dormant (2015-09-17) - AA
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-06-20) - AD01
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appoint-person-director-company-with-name (2014-06-24) - AP01
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termination-secretary-company-with-name (2014-06-25) - TM02
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termination-director-company-with-name (2014-06-25) - TM01
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appoint-person-secretary-company-with-name (2014-06-25) - AP03
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statement-of-companys-objects (2014-07-10) - CC04
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resolution (2014-07-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2014-07-14) - AA
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change-person-director-company-with-change-date (2014-07-15) - CH01
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change-person-secretary-company-with-change-date (2014-07-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-26) - AD01
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accounts-with-accounts-type-dormant (2013-05-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-20) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-dormant (2011-06-09) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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accounts-with-accounts-type-dormant (2010-09-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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change-person-director-company-with-change-date (2009-12-01) - CH01
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accounts-with-accounts-type-dormant (2009-04-16) - AA
keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-dormant (2008-04-21) - AA
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memorandum-articles (2008-03-13) - MEM/ARTS
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resolution (2008-03-13) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363s
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accounts-with-accounts-type-dormant (2007-09-21) - AA
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legacy (2007-02-05) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-11) - 363s
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legacy (2006-12-11) - 288a
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legacy (2006-06-19) - 288b
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accounts-with-accounts-type-dormant (2006-05-12) - AA
keyboard_arrow_right 2005
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legacy (2005-12-12) - 363s
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legacy (2005-12-12) - 288b
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legacy (2005-10-21) - 288b
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accounts-with-accounts-type-dormant (2005-05-11) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-04-19) - AA
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legacy (2004-04-23) - 287
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legacy (2004-12-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-05) - 363s
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accounts-with-accounts-type-dormant (2003-04-15) - AA
keyboard_arrow_right 2002
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legacy (2002-12-03) - 363s
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legacy (2002-04-19) - 288a
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accounts-with-accounts-type-dormant (2002-04-19) - AA
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legacy (2002-01-03) - 288b
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legacy (2002-01-03) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-04) - 363s
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accounts-with-accounts-type-dormant (2001-05-08) - AA
keyboard_arrow_right 2000
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legacy (2000-12-04) - 363s
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accounts-with-accounts-type-dormant (2000-09-06) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-05-05) - AA
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legacy (1999-12-05) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-30) - 363s
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accounts-with-accounts-type-dormant (1998-04-16) - AA
keyboard_arrow_right 1997
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legacy (1997-12-30) - 288a
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legacy (1997-11-26) - 363s
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legacy (1997-11-26) - 288b
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accounts-with-accounts-type-dormant (1997-05-04) - AA
keyboard_arrow_right 1996
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legacy (1996-12-02) - 363s
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accounts-with-accounts-type-dormant (1996-04-30) - AA
keyboard_arrow_right 1995
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legacy (1995-12-05) - 363s
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accounts-with-accounts-type-dormant (1995-03-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-05) - 363s
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accounts-with-accounts-type-dormant (1994-03-02) - AA
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legacy (1994-11-11) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-02-21) - AA
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resolution (1993-02-21) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-11-12) - 363s
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legacy (1992-03-26) - 363a
keyboard_arrow_right 1991
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legacy (1991-06-24) - 288
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legacy (1991-06-24) - 287
keyboard_arrow_right 1990
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legacy (1990-12-13) - 288
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resolution (1990-12-07) - RESOLUTIONS
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certificate-change-of-name-company (1990-11-30) - CERTNM
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incorporation-company (1990-11-06) - NEWINC
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legacy (1990-11-23) - 287