WHALE INVESTMENTS LTD
Company is dissolved
General Information
NAME
WHALE INVESTMENTS LTD
COMPANY NUMBER
11450087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/07/2018
(6 years and 5 months old)
WEBSITE
whale-investments.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2020
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
05/07/2018
19/07/2018
DHOLTINVESTMENTS LTD
LONDON
EC2V 8AU
1 King Street Office 3.05
London
EC2V 8AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2023 | New Board Member Daniel Alfie Holt (924163016) Appointed |
| 07/10/2022 | New Board Member Daniel Alfie Holt (924163016) Appointed |
| 31/08/2022 | New Board Member Daniel Alfie Holt (924163016) Appointed |
Credit Risk Overview
Want to learn more about WHALE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHALE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHALE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1990 |
Resigned | Director |
Current: 8 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2023 | New Board Member Daniel Alfie Holt (924163016) Appointed |
| 07/10/2022 | New Board Member Daniel Alfie Holt (924163016) Appointed |
| 31/08/2022 | New Board Member Daniel Alfie Holt (924163016) Appointed |
| 10/06/2022 | New Board Member Daniel Alfie Holt (924163016) Appointed |
| 09/12/2021 | New Board Member Daniel Alfie Holt (924163016) Appointed |
| 26/11/2021 | New Board Member Daniel Alfie Holt (924163016) Appointed |
| 23/02/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 12/08/2020 | Change in Reg. Office |
| 19/11/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 16/07/2019 | Change in Reg. Office |
| 01/05/2019 | New Confirmation Statement filed |
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