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

?WHAT IF! VENTURES LIMITED

89 NEW BOND STREET, LONDON, W1S,
Company Registration Number
04087320
Private Limited Company
Dissolved

Dissolved 2017-02-28

Company Overview

About ?what If! Ventures Ltd
?WHAT IF! VENTURES LIMITED was founded on 2000-10-10 and had its registered office in 89 New Bond Street. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data
Company Name
?WHAT IF! VENTURES LIMITED
 
Legal Registered Office
89 NEW BOND STREET
LONDON
 
Previous Names
WHAT IF VENTURES LIMITED26/11/2001
Filing Information
Company Number 04087320
Date formed 2000-10-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-02-28
Type of accounts DORMANT
Last Datalog update: 2019-03-08 07:50:47
Primary Source:Companies House
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Company Officers of ?WHAT IF! VENTURES LIMITED

Current Directors
Officer Role Date Appointed
ALICE KINGDON
Company Secretary 2000-10-21
DAVID ALLAN
Director 2000-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 2000-10-10 2000-11-01
LUCIENE JAMES LIMITED
Nominated Director 2000-10-10 2000-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALICE KINGDON ?WHAT IF! LIMITED Company Secretary 2007-04-30 CURRENT 1996-12-17 Liquidation
ALICE KINGDON NOBBY STYLES LIMITED Company Secretary 2001-11-14 CURRENT 2001-11-14 Active - Proposal to Strike off
ALICE KINGDON ? WHAT IF ! TRAINING LIMITED Company Secretary 2000-01-13 CURRENT 1996-04-11 Active - Proposal to Strike off
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! 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
2017-02-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-11-30DS01APPLICATION FOR STRIKING-OFF
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0120/10/15 FULL LIST
2015-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0120/10/14 FULL LIST
2014-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-11AR0120/10/13 FULL LIST
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-13AR0120/10/12 FULL LIST
2012-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-16AR0120/10/11 FULL LIST
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-15AR0120/10/10 FULL LIST
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2009-11-09AR0120/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN / 06/11/2009
2009-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-28363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-31363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-16288cDIRECTOR'S PARTICULARS CHANGED
2006-12-20363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-26363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-12-07363aRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2003-11-21363aRETURN MADE UP TO 20/10/03; NO CHANGE OF MEMBERS
2003-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-22287REGISTERED OFFICE CHANGED ON 22/07/03 FROM: THE GLASSWORKS 3-4 ASHLANDS PLACE LONDON W1M 3JH
2003-07-22353LOCATION OF REGISTER OF MEMBERS
2002-11-11288cSECRETARY'S PARTICULARS CHANGED
2002-11-11363aRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-10-22288cDIRECTOR'S PARTICULARS CHANGED
2002-01-28RES03EXEMPTION FROM APPOINTING AUDITORS
2002-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-20288bDIRECTOR RESIGNED
2001-12-20363aRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-12-11288bSECRETARY RESIGNED
2001-11-26287REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 83 LEONARD STREET LONDON EC2A 4QS
2001-11-26CERTNMCOMPANY NAME CHANGED WHAT IF VENTURES LIMITED CERTIFICATE ISSUED ON 26/11/01
2001-11-26288aNEW SECRETARY APPOINTED
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-26225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2000-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ?WHAT IF! VENTURES 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! VENTURES 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! VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading 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
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

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! VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of ?WHAT IF! VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ?WHAT IF! VENTURES LIMITED
Trademarks
We have not found any records of ?WHAT IF! VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ?WHAT IF! VENTURES 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 (74990 - Non-trading company) as ?WHAT IF! VENTURES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ?WHAT IF! VENTURES 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! VENTURES 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! VENTURES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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