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Company Information for

?WHAT IF! LIMITED

C/O Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London, WC1V 6RL,
Company Registration Number
03293412
Private Limited Company
Liquidation

Company Overview

About ?what If! Ltd
?WHAT IF! LIMITED was founded on 1996-12-17 and has its registered office in London. The organisation's status is listed as "Liquidation". ?what If! Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
?WHAT IF! 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 03293412
Company ID Number 03293412
Date formed 1996-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-09-30
Account next due 28/01/2021
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB991224807  
Last Datalog update: 2024-04-25 12:04:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ?WHAT IF! LIMITED
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Companies with same name ?WHAT IF! LIMITED
The following companies were found which have the same name as ?WHAT IF! LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
?WHAT IF! CHINA HOLDINGS LIMITED C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL Liquidation Company formed on the 2006-03-10
?WHAT IF! HOLDINGS LIMITED C/O QUANTUMA ADVISORY LIMITED HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL Liquidation Company formed on the 1999-04-01
?WHAT IF! JOINT VENTURES LIMITED 5TH FLOOR 89 NEW BOND STREET 89 NEW BOND STREET LONDON W1S 1DA Active - Proposal to Strike off Company formed on the 2002-02-19
?WHAT IF! VENTURES LIMITED 5TH FLOOR 89 NEW BOND STREET 89 NEW BOND STREET LONDON W1S 1DA Dissolved Company formed on the 2000-10-10
?WHAT IF! INNOVATION SINGAPORE HOLDINGS PTE. LTD. NORTH BRIDGE ROAD Singapore 179101 Dissolved Company formed on the 2010-05-01
?what If! Usa Limited Delaware Unknown
?WHAT IF! CHINA HOLDINGS LTD Singapore Active Company formed on the 2010-05-01

Company Officers of ?WHAT IF! LIMITED

Current Directors
Officer Role Date Appointed
ALICE KINGDON
 Company Secretary 2007-04-30
DAVID ALLAN
 Director 2015-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA LOUISE HOARE
 Director 2006-10-16 2018-05-31
ELIZABETH GRACE REAL
 Director 2017-07-01 2018-05-31
ANDREW WHATLEY
 Director 2015-12-21 2018-05-31
SALIL PAJWANI
 Director 2003-01-01 2015-03-10
ATIF SHEIKH
 Director 2010-06-01 2014-11-14
IAN MICHAEL SCOFFIELD
 Director 2013-03-14 2014-03-02
ROBIN MARK DODGSON PRICE
 Director 2009-12-15 2013-10-08
LOUISE BORROWS
 Director 2010-06-01 2013-09-30
DANIEL QUENTIN SALMONS
 Director 2012-02-07 2012-06-15
JULIA LOUISE HOARE
 Company Secretary 2005-05-12 2012-01-09
EDWARD PARSONS
 Director 2005-01-01 2006-10-13
KRISTINA JANE MURRIN
 Director 1999-12-07 2006-09-28
SARAH JOANNE FOSTER
 Director 2005-05-12 2006-01-01
ALICE KINGDON
 Company Secretary 2000-01-13 2005-05-12
DAVID ALLAN
 Director 1996-12-17 2005-05-12
MATTHEW KINGDON
 Director 1996-12-17 2005-05-12
DARREN RUDKIN
 Director 1997-10-01 2004-07-30
DAVID ALLAN
 Company Secretary 1996-12-17 2000-01-13
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-12-17 1996-12-17
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-12-17 1996-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALICE KINGDON NOBBY STYLES LIMITED Company Secretary 2001-11-14 CURRENT 2001-11-14 Active - Proposal to Strike off
ALICE KINGDON ?WHAT IF! VENTURES LIMITED Company Secretary 2000-10-21 CURRENT 2000-10-10 Dissolved 2017-02-28
ALICE KINGDON ? WHAT IF ! TRAINING LIMITED Company Secretary 2000-01-13 CURRENT 1996-04-11 Active - Proposal to Strike off
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
DAVID ALLAN ? WHAT IF ! INVENTORS LIMITED Director 1993-06-09 CURRENT 1993-06-09 Active - Proposal to Strike off

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
2024-04-25Final Gazette dissolved via compulsory strike-off
2024-01-25Voluntary liquidation. Notice of members return of final meeting
2023-03-16Voluntary liquidation Statement of receipts and payments to 2023-01-13
2022-03-14LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-13
2021-08-13LIQ01Voluntary liquidation declaration of solvency
2021-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/21 FROM 30 Fenchurch Street London EC3M 3BD England
2021-02-05600Appointment of a voluntary liquidator
2021-02-05LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-14
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-10-28AA01Previous accounting period shortened from 31/10/19 TO 30/10/19
2020-10-19SH19Statement of capital on 2020-10-19 GBP 1
2020-10-19SH20Statement by Directors
2020-10-19CAP-SSSolvency Statement dated 08/10/20
2020-10-19RES13Resolutions passed:
  • Cancel share prem a/c 08/10/2020
  • Resolution of reduction in issued share capital
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL KENNETH BURTON
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2020-01-15CH01Director's details changed for Mr John Anthony Mclaughlin on 2019-02-28
2019-12-30PSC05Change of details for ?What If! Holdings Limited as a person with significant control on 2019-03-11
2019-09-04AA01Current accounting period extended from 30/09/19 TO 31/10/19
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 England
2019-03-11AP01DIRECTOR APPOINTED MR ANTHONY RICE
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN
2019-02-28TM02Termination of appointment of Alice Kingdon on 2018-05-04
2019-02-11AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-12-29CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRACE REAL
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIA HOARE
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHATLEY
2018-07-16AA01Current accounting period shortened from 31/12/18 TO 30/09/18
2017-12-30CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-28AP01DIRECTOR APPOINTED MS ELIZABETH GRACE REAL
2017-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1100
2016-02-10AR0117/12/15 ANNUAL RETURN FULL LIST
2016-01-08AP01DIRECTOR APPOINTED ANDREW WHATLEY
2015-05-08AP01DIRECTOR APPOINTED MR DAVID ALLAN
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR SALIL PAJWANI
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1100
2015-01-20AR0117/12/14 ANNUAL RETURN FULL LIST
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ATIF SHEIKH
2014-10-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN SCOFFIELD
2014-01-22TM02APPOINTMENT TERMINATED, SECRETARY JULIA HOARE
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1100
2014-01-09AR0117/12/13 FULL LIST
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BORROWS
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PRICE
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA LOUISE HOARE / 01/07/2013
2013-07-18CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JULIA LOUISE HOARE / 01/07/2013
2013-05-03AP01DIRECTOR APPOINTED IAN MICHAEL SCOFFIELD
2013-02-21AR0117/12/12 FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SALMONS
2012-03-19AP01DIRECTOR APPOINTED DANIEL QUENTIN SALMONS
2012-01-17AR0117/12/11 FULL LIST
2011-08-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-13AR0117/12/10 FULL LIST
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2010-07-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-25AP01DIRECTOR APPOINTED ATIF SHEIKH
2010-06-25AP01DIRECTOR APPOINTED LOUISE BORROWS
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2010-02-24AR0117/12/09 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SALIL PAJWANI / 23/02/2010
2010-02-23AP01DIRECTOR APPOINTED ROBIN MARK DODGSON PRICE
2010-02-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-23363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-12-22288cDIRECTOR'S CHANGE OF PARTICULARS / SALIL PAJWANI / 22/12/2008
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-01-02363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-12-07AUDAUDITOR'S RESIGNATION
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30288aNEW SECRETARY APPOINTED
2007-02-12363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-20288bDIRECTOR RESIGNED
2006-12-20288bDIRECTOR RESIGNED
2006-12-20288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-12363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-29288cDIRECTOR'S PARTICULARS CHANGED
2005-06-14288bDIRECTOR RESIGNED
2005-06-14288bDIRECTOR RESIGNED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-14288bSECRETARY RESIGNED
2005-05-31288aNEW SECRETARY APPOINTED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-01-26363aRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-10-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-15MISCRES STAT 394
2004-08-24288bDIRECTOR RESIGNED
2004-01-08363aRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-09395PARTICULARS OF MORTGAGE/CHARGE
2003-09-30395PARTICULARS OF MORTGAGE/CHARGE
2003-07-22353LOCATION OF REGISTER OF MEMBERS
2003-07-22287REGISTERED OFFICE CHANGED ON 22/07/03 FROM: THE GLASSWORKS 3-4 ASHLAND PLACE LONDON W1U 4AH
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ?WHAT IF! LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-01-26
Resolution2021-01-26
Appointmen2021-01-26
Fines / Sanctions
No fines or sanctions have been issued against ?WHAT IF! LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-22 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 2003-10-09 Satisfied EDMONLIGHT LIMITED
LEGAL CHARGE 2003-09-25 Satisfied BARCLAYS BANK PLC
SUPPLEMENTAL DEED 2003-02-14 Satisfied HOWARD DE WALDEN ESTATES LIMITED
GUARANTEE & DEBENTURE 2000-03-03 Satisfied 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

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! LIMITED

Intangible Assets
Patents
We have not found any records of ?WHAT IF! LIMITED registering or being granted any patents
Domain Names

?WHAT IF! LIMITED owns 2 domain names.

what-if.co.uk   getfurtherfaster.co.uk  

Trademarks
We have not found any records of ?WHAT IF! LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ?WHAT IF! 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 (82990 - Other business support service activities n.e.c.) as ?WHAT IF! LIMITED are:

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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! 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 TypeNotices to
Defending party?WHAT IF! LIMITEDEvent Date2021-01-26
 
Initiating party Event TypeResolution
Defending party?WHAT IF! LIMITEDEvent Date2021-01-26
 
Initiating party Event TypeAppointmen
Defending party?WHAT IF! LIMITEDEvent Date2021-01-26
Name of Company: ?WHAT IF! LIMITED Company Number: 03293412 Nature of Business: Other business support service activities not elsewhere classified Registered office: Quantuma Advisory Limited, High Ho…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ?WHAT IF! 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! LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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