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Home > England & Wales Companies > ?WHAT IF! CHINA HOLDINGS LIMITED
Company Information for

?WHAT IF! CHINA HOLDINGS LIMITED

C/O Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London, WC1V 6RL,
Company Registration Number
05738882
Private Limited Company
Liquidation

Company Overview

About ?what If! China Holdings Ltd
?WHAT IF! CHINA HOLDINGS LIMITED was founded on 2006-03-10 and has its registered office in London. The organisation's status is listed as "Liquidation". ?what If! China Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
?WHAT IF! CHINA HOLDINGS LIMITED
 
Legal Registered Office
C/O Quantuma Advisory Limited High Holborn House
52-54 High Holborn
London
WC1V 6RL
Other companies in W1S
 
Filing Information
Company Number 05738882
Company ID Number 05738882
Date formed 2006-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-09-30
Account next due 30/03/2021
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts SMALL
Last Datalog update: 2022-09-14 12:01:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ?WHAT IF! CHINA HOLDINGS LIMITED
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Companies with same name ?WHAT IF! CHINA HOLDINGS LIMITED
The following companies were found which have the same name as ?WHAT IF! CHINA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
?WHAT IF! CHINA HOLDINGS LTD Singapore Active Company formed on the 2010-05-01

Company Officers of ?WHAT IF! CHINA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JULIA LOUISE HOARE
 Company Secretary 2006-03-15
JULIA LOUISE HOARE
 Director 2011-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN MARK DODGSON PRICE
 Director 2009-12-15 2013-10-08
DAVID ALLAN
 Director 2007-10-09 2011-03-18
MATTHEW KINGDON
 Director 2006-03-15 2011-03-18
SARAH JOANNE FOSTER
 Director 2006-03-15 2008-01-01
EDWARD PARSONS
 Director 2006-03-15 2006-10-31
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2006-03-10 2006-03-10
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2006-03-10 2006-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA LOUISE HOARE WHAT IF INNOVATION CAPITAL NOMINEES LTD Company Secretary 2007-07-17 CURRENT 2007-07-17 Dissolved 2018-07-10
JULIA LOUISE HOARE CHEPSTOW CAPITAL LIMITED Company Secretary 2007-06-07 CURRENT 2007-05-29 Active
JULIA LOUISE HOARE BRICKGEN LIMITED Company Secretary 2007-06-07 CURRENT 2007-05-23 Active
JULIA LOUISE HOARE ? WHAT IF ! INVENTORS LIMITED Company Secretary 2007-01-01 CURRENT 1993-06-09 Active - Proposal to Strike off
JULIA LOUISE HOARE DR GREENFINGERS (HOLDINGS) LIMITED Company Secretary 2006-12-04 CURRENT 2003-07-10 Dissolved 2017-02-28
JULIA LOUISE HOARE ?WHAT IF! JOINT VENTURES LIMITED Company Secretary 2002-02-19 CURRENT 2002-02-19 Active - Proposal to Strike off
JULIA LOUISE HOARE RIXML.ORG LIMITED Company Secretary 2001-02-06 CURRENT 2000-09-14 Active - Proposal to Strike off
JULIA LOUISE HOARE THEMROC LIMITED Company Secretary 1995-04-26 CURRENT 1995-04-26 Active
JULIA LOUISE HOARE DONALD REAL INVESTMENTS LIMITED Director 2016-12-30 CURRENT 2011-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-14Final Gazette dissolved via compulsory strike-off
2022-06-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-04-26LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-28
2021-04-14LIQ01Voluntary liquidation declaration of solvency
2021-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/21 FROM 30 Fenchurch Street London EC3M 3BD England
2021-04-06600Appointment of a voluntary liquidator
2021-04-06LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-29
2021-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BRIAN FRANCIS ROWE
2020-03-20PSC05Change of details for ?What If! Holdings Limited as a person with significant control on 2019-03-11
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-10-25AA01Current accounting period extended from 30/09/19 TO 30/03/20
2019-10-25AA01Current accounting period extended from 30/09/19 TO 30/03/20
2019-10-22AA01Current accounting period shortened from 30/09/20 TO 30/03/20
2019-10-22AA01Current accounting period shortened from 30/09/20 TO 30/03/20
2019-06-15DISS40Compulsory strike-off action has been discontinued
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-12PSC05Change of details for ?What If! Holdings Limited as a person with significant control on 2016-04-06
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-03-11AP01DIRECTOR APPOINTED MR ANTHONY RICE
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR SALIL PAJWANI
2019-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-16AA01Current accounting period shortened from 31/12/18 TO 30/09/18
2018-07-12TM02Termination of appointment of Julia Louise Hoare on 2018-05-31
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIA LOUISE HOARE
2018-07-12AP01DIRECTOR APPOINTED MR SALIL PAJWANI
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-15AR0110/03/16 ANNUAL RETURN FULL LIST
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01AR0110/03/15 ANNUAL RETURN FULL LIST
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MARK DODGSON PRICE
2014-10-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03AR0110/03/14 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-18CH01Director's details changed for Miss Julia Louise Hoare on 2013-07-01
2013-07-18CH03SECRETARY'S DETAILS CHNAGED FOR MISS JULIA LOUISE HOARE on 2013-07-01
2013-04-12AR0110/03/13 ANNUAL RETURN FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-13AR0110/03/12 ANNUAL RETURN FULL LIST
2011-08-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12AP01DIRECTOR APPOINTED JULIA HOARE
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW KINGDON
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN
2011-05-05AR0110/03/11 FULL LIST
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2010-07-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2010-04-09AR0110/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KINGDON / 08/04/2010
2010-02-23AP01DIRECTOR APPOINTED ROBIN MARK DODGSON PRICE
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-30363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR SARAH FOSTER
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR EDWARD PARSONS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-30288aNEW DIRECTOR APPOINTED
2007-04-17363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-04-24225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-04-24288aNEW SECRETARY APPOINTED
2006-04-24288aNEW DIRECTOR APPOINTED
2006-04-24288aNEW DIRECTOR APPOINTED
2006-04-24288aNEW DIRECTOR APPOINTED
2006-03-10288bDIRECTOR RESIGNED
2006-03-10288bSECRETARY RESIGNED
2006-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ?WHAT IF! CHINA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-04-08
Notices to2021-04-08
Appointmen2021-04-08
Fines / Sanctions
No fines or sanctions have been issued against ?WHAT IF! CHINA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
?WHAT IF! CHINA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ?WHAT IF! CHINA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ?WHAT IF! CHINA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ?WHAT IF! CHINA HOLDINGS LIMITED
Trademarks
We have not found any records of ?WHAT IF! CHINA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ?WHAT IF! CHINA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ?WHAT IF! CHINA HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ?WHAT IF! CHINA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending party?WHAT IF! CHINA HOLDINGS LIMITEDEvent Date2021-04-08
 
Initiating party Event TypeNotices to
Defending party?WHAT IF! CHINA HOLDINGS LIMITEDEvent Date2021-04-08
 
Initiating party Event TypeAppointmen
Defending party?WHAT IF! CHINA HOLDINGS LIMITEDEvent Date2021-04-08
Name of Company: ?WHAT IF! CHINA HOLDINGS LIMITED Company Number: 05738882 Nature of Business: Dormant Company Registered office: High Holborn House, 52-54 High Holborn, London, WC1V 6RL Type of Liqui…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ?WHAT IF! CHINA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ?WHAT IF! CHINA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1V 6RL