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Home > England & Wales Companies > WHAT IF INNOVATION CAPITAL NOMINEES LTD
Company Information for

WHAT IF INNOVATION CAPITAL NOMINEES LTD

89 NEW BOND STREET, LONDON, W1S,
Company Registration Number
06315045
Private Limited Company
Dissolved

Dissolved 2018-07-10

Company Overview

About What If Innovation Capital Nominees Ltd
WHAT IF INNOVATION CAPITAL NOMINEES LTD was founded on 2007-07-17 and had its registered office in 89 New Bond Street. The company was dissolved on the 2018-07-10 and is no longer trading or active.

Key Data
Company Name
WHAT IF INNOVATION CAPITAL NOMINEES LTD
 
Legal Registered Office
89 NEW BOND STREET
LONDON
 
Filing Information
Company Number 06315045
Date formed 2007-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-07-10
Type of accounts DORMANT
Last Datalog update: 2018-07-10 17:14:25
Primary Source:Companies House
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Company Officers of WHAT IF INNOVATION CAPITAL NOMINEES LTD

Current Directors
Officer Role Date Appointed
JULIA LOUISE HOARE
 Company Secretary 2007-07-17
DAVID ALLAN
 Director 2007-07-17
DAVID THOMAS TRAYNOR
 Director 2007-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 ?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 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
DAVID THOMAS TRAYNOR BYOTROL TECHNOLOGY LIMITED Director 2014-03-31 CURRENT 2005-06-02 Active
DAVID THOMAS TRAYNOR BYOTROL VENTURES LIMITED Director 2013-10-09 CURRENT 2012-07-02 Active
DAVID THOMAS TRAYNOR IRRIGO LIMITED Director 2012-09-21 CURRENT 2012-09-21 Liquidation
DAVID THOMAS TRAYNOR BYOTROL CONSUMER PRODUCTS LIMITED Director 2007-07-27 CURRENT 2007-07-25 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
2018-07-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-16DS01APPLICATION FOR STRIKING-OFF
2017-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES
2017-07-28PSC08NOTIFICATION OF PSC STATEMENT ON 17/07/2017
2017-07-28PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/07/2017
2016-12-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-01-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-17AR0117/07/15 FULL LIST
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS TRAYNOR / 11/05/2015
2014-12-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-04AR0117/07/14 FULL LIST
2014-01-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-01AR0117/07/13 FULL LIST
2013-07-18CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JULIA LOUISE HOARE / 01/07/2013
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-03AR0117/07/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-12AR0117/07/11 FULL LIST
2011-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2011 FROM C/O PORTLAND REGISTRARS LIMITED 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-02AR0117/07/10 FULL LIST
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 3-4 ASHLAND PLACE LONDON W1U 4AH UNITED KINGDOM
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-08AR0117/07/09 FULL LIST
2009-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-16363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-09-15190LOCATION OF DEBENTURE REGISTER
2008-09-15353LOCATION OF REGISTER OF MEMBERS
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM THE GLASSWORKS 3-4 ASHLAND PLACE LONDON W1U 4AH
2007-09-03ELRESS366A DISP HOLDING AGM 17/07/07
2007-09-03225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08
2007-09-03ELRESS252 DISP LAYING ACC 17/07/07
2007-09-03ELRESS386 DISP APP AUDS 17/07/07
2007-09-0388(2)RAD 27/07/07--------- £ SI 900@1=900 £ IC 100/1000
2007-07-17NEWINCINCORPORATION 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 INNOVATION CAPITAL NOMINEES LTD 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 INNOVATION CAPITAL NOMINEES LTD
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 INNOVATION CAPITAL NOMINEES LTD 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

Intangible Assets
Patents
We have not found any records of WHAT IF INNOVATION CAPITAL NOMINEES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHAT IF INNOVATION CAPITAL NOMINEES LTD
Trademarks
We have not found any records of WHAT IF INNOVATION CAPITAL NOMINEES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHAT IF INNOVATION CAPITAL NOMINEES LTD. 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 INNOVATION CAPITAL NOMINEES LTD 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 INNOVATION CAPITAL NOMINEES LTD 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 INNOVATION CAPITAL NOMINEES LTD 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 INNOVATION CAPITAL NOMINEES LTD 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.
    Need more information?
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