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

?WHAT IF! JOINT VENTURES LIMITED

5TH FLOOR, 89 NEW BOND STREET, 89 NEW BOND STREET, LONDON, W1S 1DA,
Company Registration Number
04377105
Private Limited Company
Active - Proposal to Strike off

Company Overview

About ?what If! Joint Ventures Ltd
?WHAT IF! JOINT VENTURES LIMITED was founded on 2002-02-19 and has its registered office in 89 New Bond Street. The organisation's status is listed as "Active - Proposal to Strike off". ?what If! Joint Ventures Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
?WHAT IF! JOINT VENTURES LIMITED
 
Legal Registered Office
5TH FLOOR
89 NEW BOND STREET
89 NEW BOND STREET
LONDON
W1S 1DA
Other companies in W1S
 
Previous Names
?WHAT IF! UKI VENTURES LIMITED16/05/2002
Filing Information
Company Number 04377105
Company ID Number 04377105
Date formed 2002-02-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-02-19
Return next due 2018-03-05
Type of accounts SMALL
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! JOINT VENTURES LIMITED
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Company Officers of ?WHAT IF! JOINT VENTURES LIMITED

Current Directors
Officer Role Date Appointed
JULIA LOUISE HOARE
 Company Secretary 2002-02-19
DAVID ALLAN
 Director 2002-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THOMAS TRAYNOR
 Director 2009-12-18 2015-12-03
ABRAHAM MOSES SCHIMMEL
 Director 2002-08-02 2009-10-19
JACOB SCHIMMEL
 Director 2002-08-02 2009-10-19
KRISTINA JANE MURRIN
 Director 2002-08-02 2006-09-28
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-02-19 2002-02-19
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2002-02-19 2002-02-19

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! CHINA HOLDINGS LIMITED Company Secretary 2006-03-15 CURRENT 2006-03-10 Liquidation
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 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
2017-09-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-11DS01APPLICATION FOR STRIKING-OFF
2017-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-10-13AA31/12/15 AUDITED ABRIDGED
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29AR0119/02/16 FULL LIST
2016-02-19SH20STATEMENT BY DIRECTORS
2016-02-19SH1919/02/16 STATEMENT OF CAPITAL GBP 1
2016-02-19CAP-SSSOLVENCY STATEMENT DATED 03/12/15
2016-02-19RES06REDUCE ISSUED CAPITAL 03/12/2015
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TRAYNOR
2015-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS TRAYNOR / 11/05/2015
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2976000
2015-03-19AR0119/02/15 FULL LIST
2014-10-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2976000
2014-03-18AR0119/02/14 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-18CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JULIA LOUISE HOARE / 01/07/2013
2013-03-21AR0119/02/13 FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-19AR0119/02/12 FULL LIST
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-29AR0119/02/11 FULL LIST
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2010-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-22AR0119/02/10 FULL LIST
2010-03-18AP01DIRECTOR APPOINTED DAVID TRAYNOR
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JACOB SCHIMMEL
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SCHIMMEL
2009-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-12363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-1388(2)CAPITALS NOT ROLLED UP
2008-02-19363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-05-16288cDIRECTOR'S PARTICULARS CHANGED
2007-05-01363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-04-3088(2)RAD 31/03/05-31/03/05 £ SI 450000@1=450000
2007-04-3088(2)RAD 07/07/06-07/07/06 £ SI 250000@1=250000 £ IC 2001000/2251000
2007-04-23288bDIRECTOR RESIGNED
2006-05-26363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-02RES04£ NC 1501000/3001000 23/0
2005-06-02123NC INC ALREADY ADJUSTED 23/04/05
2005-06-02RES13FILE DOCUMENTS 23/04/04
2005-04-28363aRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-04-2888(2)RAD 23/04/04--------- £ SI 250000@1=250000 £ IC 1001000/1251000
2005-04-2888(2)RAD 29/07/04--------- £ SI 250000@1=250000 £ IC 1251000/1501000
2005-04-2888(2)RAD 07/11/03--------- £ SI 250000@1
2005-04-2888(2)RAD 22/12/03--------- £ SI 250000@1
2005-03-01225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-05-07363aRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-29363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-07-22287REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 3-4 ASHLAND PLACE LONDON W1U 4AH
2003-07-22353LOCATION OF REGISTER OF MEMBERS
2003-06-1688(2)RAD 27/05/03--------- £ SI 250000@1=250000 £ IC 751000/1001000
2003-06-1688(2)RAD 21/01/03--------- £ SI 250000@1=250000 £ IC 501000/751000
2002-08-23288aNEW DIRECTOR APPOINTED
2002-08-23288aNEW DIRECTOR APPOINTED
2002-08-16123NC INC ALREADY ADJUSTED 02/08/02
2002-08-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-16225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-08-16288aNEW DIRECTOR APPOINTED
2002-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-16RES04£ NC 1000/1501000 02/0
2002-08-16RES12VARYING SHARE RIGHTS AND NAMES
2002-08-1688(2)RAD 02/08/02--------- £ SI 500999@1=500999 £ IC 1/501000
2002-05-16CERTNMCOMPANY NAME CHANGED ?WHAT IF! UKI VENTURES LIMITED CERTIFICATE ISSUED ON 16/05/02
2002-05-09288aNEW SECRETARY APPOINTED
2002-05-09288aNEW DIRECTOR APPOINTED
2002-02-20288bDIRECTOR RESIGNED
2002-02-20288bSECRETARY RESIGNED
2002-02-19NEWINCINCORPORATION 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! JOINT 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! JOINT 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! JOINT VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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! JOINT VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of ?WHAT IF! JOINT VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ?WHAT IF! JOINT VENTURES LIMITED
Trademarks

Trademark applications by ?WHAT IF! JOINT VENTURES LIMITED

?WHAT IF! JOINT VENTURES LIMITED is the Owner at publication for the trademark DR GREENFINGERS ™ (78174968) through the USPTO on the 2002-10-16
In the statement Column 1, before line 1, Dr Greenfingers (Holdings) Limited should be inserted.
Income
Government Income
We have not found government income sources for ?WHAT IF! JOINT 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 (99999 - Dormant Company) as ?WHAT IF! JOINT VENTURES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ?WHAT IF! JOINT 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! JOINT 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! JOINT VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 1DA