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Company Information for

? WHAT IF ! INVENTORS LIMITED

5TH FLOOR, 89 NEW BOND STREET, 89 NEW BOND STREET, LONDON, W1S 1DA,

Company Registration Number

02825514

Private Limited Company

Active - Proposal to Strike off

Company Overview

About ? What If ! Inventors Ltd

? WHAT IF ! INVENTORS LIMITED was founded on 1993-06-09 and has its registered office in 89 New Bond Street. The organisation's status is listed as "Active - Proposal to Strike off". ? What If ! Inventors Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
? WHAT IF ! INVENTORS LIMITED

5TH FLOOR 89 NEW BOND STREET 89 NEW BOND STREET LONDON W1S 1DA Other companies in W1S

Filing Information

Company Number		02825514
Company ID Number		02825514
Date formed		1993-06-09
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-12-31
Account next due		2017-09-30
Latest return		2017-05-29
Return next due		2018-06-12
Type of accounts		DORMANT

Last Datalog update:	2019-03-08 07:50:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ? WHAT IF ! INVENTORS LIMITED

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Company Officers of ? WHAT IF ! INVENTORS LIMITED

Current Directors

Officer	Role	Date Appointed
JULIA LOUISE HOARE	Company Secretary	2007-01-01
DAVID ALLAN	Director	1993-06-09
MATTHEW KINGDON	Director	1993-06-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW KINGDON	Company Secretary	1993-06-09	2007-01-01
DARREN RUDKIN	Director	1997-10-01	2004-07-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1993-06-09	1993-06-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	DR GREENFINGERS (HOLDINGS) LIMITED	Company Secretary	2006-12-04	CURRENT	2003-07-10	Dissolved 2017-02-28
JULIA LOUISE HOARE	?WHAT IF! CHINA HOLDINGS LIMITED	Company Secretary	2006-03-15	CURRENT	2006-03-10	Liquidation
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
DAVID ALLAN	?WHAT IF! LIMITED	Director	2015-03-10	CURRENT	1996-12-17	Liquidation
DAVID ALLAN	VOID TECHNOLOGIES LIMITED	Director	2014-10-29	CURRENT	2014-10-29	Active
DAVID ALLAN	IRRIGO LIMITED	Director	2012-09-21	CURRENT	2012-09-21	Liquidation
DAVID ALLAN	WHAT IF INNOVATION CAPITAL NOMINEES LTD	Director	2007-07-17	CURRENT	2007-07-17	Dissolved 2018-07-10
DAVID ALLAN	DR GREENFINGERS (HOLDINGS) LIMITED	Director	2003-07-10	CURRENT	2003-07-10	Dissolved 2017-02-28
DAVID ALLAN	?WHAT IF! JOINT VENTURES LIMITED	Director	2002-02-19	CURRENT	2002-02-19	Active - Proposal to Strike off
DAVID ALLAN	NOBBY STYLES LIMITED	Director	2001-11-14	CURRENT	2001-11-14	Active - Proposal to Strike off
DAVID ALLAN	?WHAT IF! VENTURES LIMITED	Director	2000-10-21	CURRENT	2000-10-10	Dissolved 2017-02-28
DAVID ALLAN	?WHAT IF! HOLDINGS LIMITED	Director	1999-04-01	CURRENT	1999-04-01	Liquidation
DAVID ALLAN	? WHAT IF ! TRAINING LIMITED	Director	1996-04-11	CURRENT	1996-04-11	Active - Proposal to Strike off
MATTHEW KINGDON	A.J. PIES AND PASTRIES LIMITED	Director	2016-11-07	CURRENT	2011-05-04	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.

Date	Document Type	Document Description
2017-09-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-11	DS01	APPLICATION FOR STRIKING-OFF
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-21	AR01	29/05/16 FULL LIST
2016-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KINGDON / 28/05/2016
2015-10-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-08	AR01	29/05/15 FULL LIST
2014-09-26	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-17	AR01	29/05/14 FULL LIST
2013-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS JULIA LOUISE HOARE / 01/07/2013
2013-06-24	AR01	29/05/13 FULL LIST
2012-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-27	AR01	29/05/12 FULL LIST
2011-09-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-24	AR01	29/05/11 FULL LIST
2011-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/2011 FROM C/O C/O PORTLAND REGISTRARS LIMITED 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2010-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-03	AR01	29/05/10 FULL LIST
2010-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2010-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2009-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-26	363a	RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-06-18	363a	RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-18	363a	RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-07-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-05	288a	NEW SECRETARY APPOINTED
2007-06-05	363a	RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2007-06-05	288b	SECRETARY RESIGNED
2006-12-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-15	363a	RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2004-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-24	288b	DIRECTOR RESIGNED
2004-07-28	363a	RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-07-28	ELRES	S386 DISP APP AUDS 17/05/04
2004-07-28	ELRES	S366A DISP HOLDING AGM 17/05/04
2003-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-28	363a	RETURN MADE UP TO 29/05/03; NO CHANGE OF MEMBERS
2003-08-14	353	LOCATION OF REGISTER OF MEMBERS
2003-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/03 FROM: THE GLASSWORKS 3-4 ASHLAND PLACE LONDON W1U 4AH
2002-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-14	363(287)	REGISTERED OFFICE CHANGED ON 14/06/02
2002-06-14	363s	RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-05	363s	RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2000-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-14	363s	RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-03-14	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-15	363s	RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1999-02-02	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/98 FROM: ANGEL PLACE 191 FORE STREET EDMONTON LONDON N18 2UD
1998-07-16	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-22	363s	RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
1998-06-04	395	PARTICULARS OF MORTGAGE/CHARGE
1998-03-04	225	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
1998-01-30	288a	NEW DIRECTOR APPOINTED
1998-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1998-01-30	88(2)R	AD 01/10/97--------- £ SI 998@1=998 £ IC 2/1000
1997-07-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-01	363s	RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS
1997-01-28	CERTNM	COMPANY NAME CHANGED WHAT IF (EXPLORATION) LIMITED CERTIFICATE ISSUED ON 29/01/97
1996-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-06-17	363s	RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS
1995-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-06-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-06-14	363s	RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS
1995-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/95 FROM: 111 REGENTS PARK ROAD LONDON NW1 8UG
1995-02-21	SRES03	EXEMPTION FROM APPOINTING AUDITORS 30/04/94
1995-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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 ! INVENTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ? WHAT IF ! INVENTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2000-03-14	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1998-07-16	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1998-06-04	Outstanding	BARCLAYS BANK PLC

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

Annual Accounts
2006-12-31

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 ! INVENTORS LIMITED

Intangible Assets

Patents

We have not found any records of ? WHAT IF ! INVENTORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ? WHAT IF ! INVENTORS LIMITED

Trademarks

We have not found any records of ? WHAT IF ! INVENTORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ? WHAT IF ! INVENTORS 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 ! INVENTORS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ? WHAT IF ! INVENTORS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ? WHAT IF ! INVENTORS 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 ! INVENTORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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