Whatbook Limited
- Dissolved
- Incorporated on 24 Jul 2017
Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom
- Summary The company with name "Whatbook Limited" is a ltd and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Whatbook Limited is currently in dissolved status and it was incorporated on 24 Jul 2017 (7 years 1 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Whatbook Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alan Charles Marks | Director | 3 Nov 2020 | British | Active |
| 2 | Alan Charles Marks | Director | 3 Nov 2020 | British | Active |
| 3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 24 Jul 2017 | - | Active |
| 4 | Richard William Mincher | Director | 24 Jul 2017 | British | Active |
| 5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 24 Jul 2017 | - | Active |
| 6 | Richard William Mincher | Director | 24 Jul 2017 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Richard William Mincher Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 24 Jul 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Whatbook Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 24 Jan 2023 | Download PDF |
| 2 | Gazette - Notice Voluntary | 8 Nov 2022 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 27 Oct 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 5 Aug 2022 | Download PDF |
| 5 | Confirmation Statement - Updates | 3 Aug 2021 | Download PDF |
| 6 | Capital - Allotment Shares | 10 Feb 2021 | Download PDF 3 Pages |
| 7 | Incorporation - Memorandum Articles | 17 Nov 2020 | Download PDF 20 Pages |
| 8 | Resolution | 16 Nov 2020 | Download PDF 1 Pages |
| 9 | Capital - Allotment Shares | 10 Nov 2020 | Download PDF 3 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 10 Nov 2020 | Download PDF 2 Pages |
| 11 | Capital - Allotment Shares | 10 Nov 2020 | Download PDF 3 Pages |
| 12 | Capital - Allotment Shares | 10 Nov 2020 | Download PDF 3 Pages |
| 13 | Confirmation Statement - Updates | 6 Aug 2020 | Download PDF 5 Pages |
| 14 | Accounts - Total Exemption Full | 30 Apr 2020 | Download PDF 8 Pages |
| 15 | Capital - Alter Shares Subdivision | 24 Feb 2020 | Download PDF 7 Pages |
| 16 | Accounts - Total Exemption Full | 28 Nov 2019 | Download PDF 9 Pages |
| 17 | Confirmation Statement - Updates | 1 Aug 2019 | Download PDF 4 Pages |
| 18 | Confirmation Statement - Updates | 6 Aug 2018 | Download PDF 5 Pages |
| 19 | Accounts - Micro Entity | 12 Jul 2018 | Download PDF 2 Pages |
| 20 | Accounts - Change Account Reference Date Company Current Shortened | 20 Feb 2018 | Download PDF 1 Pages |
| 21 | Incorporation - Company | 24 Jul 2017 | Download PDF 44 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.