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Home > England & Wales Companies > WHISTLING INVESTMENTS LIMITED
Company Information for

WHISTLING INVESTMENTS LIMITED

LONDON, EC3V,
Company Registration Number
09356395
Private Limited Company
Dissolved

Company Overview

About Whistling Investments Ltd
WHISTLING INVESTMENTS LIMITED was founded on 2014-12-16 and has its registered office in London. The organisation's status is listed as "Dissolved". Whistling Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHISTLING INVESTMENTS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 09356395
Company ID Number 09356395
Date formed 2014-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-08-11 17:14:25
Primary Source:Companies House
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Company Officers of WHISTLING INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CITY SECRETARIES LIMITED
 Company Secretary 2014-12-16
MARION THERESA MACINNES
 Director 2016-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS RAYMOND COOK
 Director 2014-12-16 2016-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CITY SECRETARIES LIMITED GLOBAL INITIATIVE UK LIMITED Company Secretary 2018-01-01 CURRENT 2007-03-13 Active
CITY SECRETARIES LIMITED SALGROVE LIMITED Company Secretary 2018-01-01 CURRENT 2010-07-30 Active
CITY SECRETARIES LIMITED TEANNA LIMITED Company Secretary 2017-12-01 CURRENT 2017-12-01 Active
CITY SECRETARIES LIMITED WEST LANCASTER INVESTMENTS LIMITED Company Secretary 2017-11-23 CURRENT 2007-04-16 Active
CITY SECRETARIES LIMITED DIVA VEGAS LIMITED Company Secretary 2017-11-23 CURRENT 2006-02-27 Active - Proposal to Strike off
CITY SECRETARIES LIMITED EOLUS CAPITAL LIMITED Company Secretary 2017-10-31 CURRENT 2016-07-14 Active
CITY SECRETARIES LIMITED AYIA PROPERTY MANAGEMENT LIMITED Company Secretary 2017-09-20 CURRENT 2017-09-20 Active
CITY SECRETARIES LIMITED GLITSON LIMITED Company Secretary 2017-07-11 CURRENT 2010-06-23 Dissolved
CITY SECRETARIES LIMITED BURNLEY INVESTMENT LIMITED Company Secretary 2017-07-11 CURRENT 2006-08-21 Active
CITY SECRETARIES LIMITED CHERRYWALK LIMITED Company Secretary 2017-06-28 CURRENT 2006-05-10 Dissolved
CITY SECRETARIES LIMITED DELTATRUCK SPARES LIMITED Company Secretary 2017-05-01 CURRENT 1995-06-13 Active
CITY SECRETARIES LIMITED OSIDGE LIMITED Company Secretary 2017-04-20 CURRENT 2001-05-14 Active
CITY SECRETARIES LIMITED BRADIEU CONSULT LIMITED Company Secretary 2017-03-28 CURRENT 2017-03-28 Dissolved 2018-03-27
CITY SECRETARIES LIMITED WORLD ENERGY MACHINERY AND EQUIPMENT LIMITED Company Secretary 2016-10-01 CURRENT 2008-06-17 Dissolved 2019-12-24
CITY SECRETARIES LIMITED STRATEGIC CONSULTING GLOBAL GROUP LIMITED Company Secretary 2016-08-09 CURRENT 2016-08-09 Dissolved
CITY SECRETARIES LIMITED HIGHSPEED DEVELOPMENTS LIMITED Company Secretary 2016-08-01 CURRENT 2001-09-18 Dissolved 2017-01-17
CITY SECRETARIES LIMITED HOLDING AT-6 PROJECT LIMITED Company Secretary 2016-05-05 CURRENT 2016-05-05 Dissolved
CITY SECRETARIES LIMITED COCKFOSTERS HOLDING LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Dissolved
CITY SECRETARIES LIMITED WHITEFALLS LIMITED Company Secretary 2016-02-04 CURRENT 2016-02-04 Active
CITY SECRETARIES LIMITED SEALCONSULT LIMITED Company Secretary 2016-02-04 CURRENT 2016-02-04 Active
CITY SECRETARIES LIMITED TOP ADVERTISING LIMITED Company Secretary 2016-01-05 CURRENT 2012-12-06 Active
CITY SECRETARIES LIMITED RESPONSA FAMILY OFFICE LIMITED Company Secretary 2015-10-14 CURRENT 2015-10-14 Dissolved 2018-03-27
CITY SECRETARIES LIMITED TRAVEL VISA PRO LTD Company Secretary 2015-09-08 CURRENT 2014-01-29 Dissolved
CITY SECRETARIES LIMITED RACING YACHT MANAGEMENT INTERNATIONAL LIMITED Company Secretary 2015-09-07 CURRENT 2015-09-07 Dissolved
CITY SECRETARIES LIMITED BIRCHIN LTD Company Secretary 2015-06-23 CURRENT 2015-06-23 Active
CITY SECRETARIES LIMITED MATCHCAST LIMITED Company Secretary 2015-06-23 CURRENT 2015-06-23 Active
CITY SECRETARIES LIMITED DHEMA LTD Company Secretary 2015-06-10 CURRENT 2015-06-10 Active
CITY SECRETARIES LIMITED ANTARES REAL ESTATE CAPITAL LTD Company Secretary 2015-03-05 CURRENT 2015-03-05 Dissolved 2017-05-09
CITY SECRETARIES LIMITED EXSECO LIMITED Company Secretary 2015-02-18 CURRENT 2015-02-18 Active - Proposal to Strike off
CITY SECRETARIES LIMITED MICTON LIMITED Company Secretary 2015-01-22 CURRENT 1996-11-05 Active
CITY SECRETARIES LIMITED GEO LINING TECHNOLOGY IMPIANTI LIMITED Company Secretary 2014-12-11 CURRENT 2014-12-11 Dissolved 2018-02-20
CITY SECRETARIES LIMITED NUNBERGER LTD Company Secretary 2014-11-27 CURRENT 2014-11-27 Dissolved 2018-01-16
CITY SECRETARIES LIMITED SPRINGVILLA ESTATES LIMITED Company Secretary 2014-11-14 CURRENT 1997-11-06 Dissolved
CITY SECRETARIES LIMITED GLOBAL BULK TRADE LIMITED Company Secretary 2014-11-10 CURRENT 2014-11-10 Dissolved 2017-02-28
CITY SECRETARIES LIMITED LUPERON LTD Company Secretary 2014-10-15 CURRENT 2014-10-15 Active
CITY SECRETARIES LIMITED CARDFIELD LIMITED Company Secretary 2014-09-30 CURRENT 2006-01-11 Dissolved 2016-04-19
CITY SECRETARIES LIMITED SOCRATES GATE LIMITED Company Secretary 2014-09-16 CURRENT 1997-12-16 Dissolved 2017-02-21
CITY SECRETARIES LIMITED DEPH CO LIMITED Company Secretary 2014-08-07 CURRENT 2014-08-07 Dissolved
CITY SECRETARIES LIMITED MED YACHT STORAGE LIMITED Company Secretary 2014-08-07 CURRENT 2014-08-07 Dissolved 2023-01-31
CITY SECRETARIES LIMITED CLEAR CANVAS LIMITED Company Secretary 2014-07-15 CURRENT 2005-08-15 Dissolved 2015-09-22
CITY SECRETARIES LIMITED HYDE PARK TRADING LIMITED Company Secretary 2014-07-01 CURRENT 2003-03-31 Active
CITY SECRETARIES LIMITED GARTLAND LIMITED Company Secretary 2014-05-06 CURRENT 2001-04-30 Active
CITY SECRETARIES LIMITED LUNDAR TRADE LIMITED Company Secretary 2014-04-24 CURRENT 2014-04-24 Dissolved 2017-10-03
CITY SECRETARIES LIMITED OCHRE RIVER LTD Company Secretary 2014-04-24 CURRENT 2014-04-24 Active
CITY SECRETARIES LIMITED COLCO COLEMAN BROTHERS FINANCE CO. LIMITED Company Secretary 2014-04-04 CURRENT 2004-03-03 Active
CITY SECRETARIES LIMITED METROBON LIMITED Company Secretary 2014-03-01 CURRENT 2004-10-18 Active
CITY SECRETARIES LIMITED SHIPPING ACTIVITIES & SERVICES LTD Company Secretary 2014-02-25 CURRENT 2014-02-25 Dissolved 2016-04-12
CITY SECRETARIES LIMITED SWISS GLOBAL SERVICES UK LIMITED Company Secretary 2014-02-13 CURRENT 2014-02-13 Dissolved 2018-04-17
CITY SECRETARIES LIMITED DILANLAB LIMITED Company Secretary 2014-01-15 CURRENT 2014-01-15 Dissolved
CITY SECRETARIES LIMITED GRANCAN INVESTMENT LIMITED Company Secretary 2013-11-18 CURRENT 2013-11-18 Dissolved 2016-03-01
CITY SECRETARIES LIMITED BATSAN LIMITED Company Secretary 2013-11-18 CURRENT 2013-11-18 Dissolved 2016-06-28
CITY SECRETARIES LIMITED VARTEX LIMITED Company Secretary 2013-10-31 CURRENT 1997-10-31 Dissolved 2017-07-25
CITY SECRETARIES LIMITED MADETOBE LTD Company Secretary 2013-10-15 CURRENT 2006-03-02 Dissolved
CITY SECRETARIES LIMITED FAXO LIMITED Company Secretary 2013-10-04 CURRENT 2013-10-04 Dissolved 2017-03-14
CITY SECRETARIES LIMITED EXECUTION LTD Company Secretary 2013-09-20 CURRENT 2013-09-20 Dissolved
CITY SECRETARIES LIMITED MROCKETS LTD Company Secretary 2013-06-05 CURRENT 2013-06-05 Dissolved 2017-03-14
CITY SECRETARIES LIMITED SAFRAD LOGISTICS AND TRADING LIMITED Company Secretary 2013-04-15 CURRENT 2013-04-15 Dissolved 2019-06-18
CITY SECRETARIES LIMITED HIGHDEAL BUILDERS LIMITED Company Secretary 2013-04-05 CURRENT 2002-10-03 Active
CITY SECRETARIES LIMITED OLD MARSTON LTD Company Secretary 2013-04-04 CURRENT 2013-04-04 Dissolved
CITY SECRETARIES LIMITED ECOPACE INVESTMENTS LTD Company Secretary 2013-04-04 CURRENT 2013-04-04 Dissolved
CITY SECRETARIES LIMITED GENERAL COMMERCIAL ASSISTANCE LIMITED Company Secretary 2013-03-01 CURRENT 2004-02-03 Dissolved 2015-04-14
CITY SECRETARIES LIMITED ARROWTOWN LIMITED Company Secretary 2012-12-06 CURRENT 2012-12-06 Dissolved
CITY SECRETARIES LIMITED PACIFIC REAL ESTATE ADVISORY LTD Company Secretary 2012-12-03 CURRENT 2012-12-03 Dissolved 2017-05-09
CITY SECRETARIES LIMITED OVERALL SERVICES LIMITED Company Secretary 2012-11-28 CURRENT 2002-10-17 Dissolved 2016-04-19
CITY SECRETARIES LIMITED EXODAN LIMITED Company Secretary 2012-11-28 CURRENT 2011-06-13 Dissolved 2017-02-21
CITY SECRETARIES LIMITED DELBA SPORTS LIMITED Company Secretary 2012-11-28 CURRENT 2000-01-26 Dissolved 2017-05-09
CITY SECRETARIES LIMITED CAMARO LIMITED Company Secretary 2012-11-28 CURRENT 2000-06-14 Dissolved 2017-06-20
CITY SECRETARIES LIMITED ERNALD LIMITED Company Secretary 2012-11-28 CURRENT 2003-05-29 Dissolved 2018-01-30
CITY SECRETARIES LIMITED FREEOAK LIMITED Company Secretary 2012-11-28 CURRENT 2003-08-08 Active
CITY SECRETARIES LIMITED EURES LIMITED Company Secretary 2012-11-28 CURRENT 1998-03-20 Active
CITY SECRETARIES LIMITED G&K WORLDWIDE INVESTMENTS LIMITED Company Secretary 2012-11-28 CURRENT 2002-05-29 Active - Proposal to Strike off
CITY SECRETARIES LIMITED INTERFIN LIMITED Company Secretary 2012-11-28 CURRENT 1998-10-05 Active
CITY SECRETARIES LIMITED BROOKLINE PROPERTIES LIMITED Company Secretary 2012-11-28 CURRENT 2003-01-03 Active
CITY SECRETARIES LIMITED CHARTERED CREATIVE LTD Company Secretary 2012-11-23 CURRENT 2012-11-23 Dissolved 2016-12-06
CITY SECRETARIES LIMITED PACIFIC SKYLINE LTD Company Secretary 2012-11-15 CURRENT 2012-11-15 Dissolved 2017-10-17
CITY SECRETARIES LIMITED REDDAX INVESTMENT LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Dissolved 2016-04-26
CITY SECRETARIES LIMITED STIMBASE LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Dissolved 2024-04-02
CITY SECRETARIES LIMITED WCP-WHITE CLIFF PROPERTIES LIMITED Company Secretary 2012-10-05 CURRENT 1997-10-02 Dissolved 2015-06-09
CITY SECRETARIES LIMITED DEVELOPMENT AREAS LTD Company Secretary 2012-09-13 CURRENT 2012-09-13 Dissolved 2016-01-19
CITY SECRETARIES LIMITED ECOLOGICAL SYSTEM LTD Company Secretary 2012-09-13 CURRENT 2012-09-13 Active
CITY SECRETARIES LIMITED LUXURY BUILDINGS LTD Company Secretary 2012-09-13 CURRENT 2012-09-13 Dissolved
CITY SECRETARIES LIMITED SILVERMATE LIMITED Company Secretary 2012-08-23 CURRENT 2012-08-23 Active
CITY SECRETARIES LIMITED CO-OPERATION HJS LIMITED Company Secretary 2012-08-17 CURRENT 1998-05-05 Liquidation
CITY SECRETARIES LIMITED NATUREWHOLESALE LIMITED Company Secretary 2012-08-02 CURRENT 2012-08-02 Active
CITY SECRETARIES LIMITED RUBBER PROJECT ENGINEERING LIMITED Company Secretary 2012-06-15 CURRENT 2007-06-29 Dissolved 2017-02-28
CITY SECRETARIES LIMITED CITIMED LIMITED Company Secretary 2012-06-07 CURRENT 2012-06-07 Dissolved 2016-11-22
CITY SECRETARIES LIMITED TORDAL LIMITED Company Secretary 2012-06-06 CURRENT 2012-06-06 Active
CITY SECRETARIES LIMITED ABICS CHEMICALS LTD Company Secretary 2012-04-17 CURRENT 2011-12-14 Dissolved
CITY SECRETARIES LIMITED NEWBOOK LIMITED Company Secretary 2012-03-23 CURRENT 2012-03-23 Dissolved 2016-03-15
CITY SECRETARIES LIMITED FIDUCIARY TUCCI & PARTNERS (UK) LTD Company Secretary 2012-03-06 CURRENT 2012-03-06 Dissolved
CITY SECRETARIES LIMITED WALTZ INVESTMENTS LIMITED Company Secretary 2012-02-29 CURRENT 2012-02-29 Dissolved 2016-10-04
CITY SECRETARIES LIMITED OLYMPIA CRUISES LTD Company Secretary 2012-02-29 CURRENT 2006-03-06 Dissolved 2018-02-20
CITY SECRETARIES LIMITED EUROPEAN CHEMICAL EQUIPMENT LIMITED Company Secretary 2012-02-13 CURRENT 2012-02-13 Dissolved
CITY SECRETARIES LIMITED PHARMA INNOVATIONS LIMITED Company Secretary 2012-01-20 CURRENT 2000-01-24 Dissolved 2015-03-10
CITY SECRETARIES LIMITED TRACTION CONSULTING LIMITED Company Secretary 2012-01-10 CURRENT 2012-01-10 Dissolved 2015-08-04
CITY SECRETARIES LIMITED MICROSCALEX LIMITED Company Secretary 2011-11-25 CURRENT 1996-06-18 Dissolved 2019-08-27
CITY SECRETARIES LIMITED SMALL TREES LIMITED Company Secretary 2011-08-12 CURRENT 2011-08-12 Dissolved 2016-02-16
CITY SECRETARIES LIMITED SOLAR ENERGY TECHNOLOGY LTD Company Secretary 2011-08-12 CURRENT 2011-08-12 Active - Proposal to Strike off
CITY SECRETARIES LIMITED EFFICIENCY ENERGY MANAGEMENT LIMITED Company Secretary 2011-08-09 CURRENT 2011-08-09 Dissolved 2016-10-04
CITY SECRETARIES LIMITED VDP INTERIORS LTD Company Secretary 2011-05-13 CURRENT 2011-05-13 Dissolved
CITY SECRETARIES LIMITED WINDALL LIMITED Company Secretary 2011-03-01 CURRENT 2006-05-09 Dissolved 2016-07-19
CITY SECRETARIES LIMITED SIRIUS REAL ESTATE LIMITED Company Secretary 2011-03-01 CURRENT 2006-10-27 Dissolved 2017-05-30
CITY SECRETARIES LIMITED INTERNATIONAL RESTORATION CARS UK LIMITED Company Secretary 2011-03-01 CURRENT 2006-08-10 Active
CITY SECRETARIES LIMITED WESTCOM SERVICES LIMITED Company Secretary 2011-03-01 CURRENT 2005-02-15 Dissolved 2023-10-17
CITY SECRETARIES LIMITED TRUEMARK CONSULTANTS LIMITED Company Secretary 2011-03-01 CURRENT 2005-02-15 Dissolved 2023-10-17
CITY SECRETARIES LIMITED DARFO LIMITED Company Secretary 2011-01-01 CURRENT 2006-01-31 Dissolved 2023-04-11
CITY SECRETARIES LIMITED AVINATION VIRTUAL LIMITED Company Secretary 2010-12-22 CURRENT 2010-12-22 Dissolved 2017-03-07
CITY SECRETARIES LIMITED TRAFFIC TRADING LIMITED Company Secretary 2010-11-29 CURRENT 1999-06-09 Dissolved 2015-06-23
CITY SECRETARIES LIMITED BOOKWELL LIMITED Company Secretary 2010-11-09 CURRENT 2010-11-09 Dissolved 2015-09-01
CITY SECRETARIES LIMITED PRIMER LIMITED Company Secretary 2010-11-09 CURRENT 2010-11-09 Dissolved 2016-11-01
CITY SECRETARIES LIMITED VALETEX LIMITED Company Secretary 2010-10-21 CURRENT 2004-06-29 Dissolved 2015-07-21
CITY SECRETARIES LIMITED STARCOAST INVESTMENTS LIMITED Company Secretary 2010-10-21 CURRENT 2001-12-18 Dissolved 2018-02-20
CITY SECRETARIES LIMITED ZAPMAN BUILDERS LIMITED Company Secretary 2010-10-21 CURRENT 2003-07-18 Dissolved
CITY SECRETARIES LIMITED CREALIA CONSULTING LTD Company Secretary 2010-10-12 CURRENT 2010-10-12 Dissolved 2015-10-27
CITY SECRETARIES LIMITED BOOMBLE LIMITED Company Secretary 2010-10-12 CURRENT 2010-10-12 Dissolved
CITY SECRETARIES LIMITED DATABSHOP LIMITED Company Secretary 2010-08-23 CURRENT 2003-04-16 Active
CITY SECRETARIES LIMITED MPI MEDIA PRINTECH INTERNATIONAL LIMITED Company Secretary 2010-07-20 CURRENT 2000-05-17 Dissolved 2019-05-14
CITY SECRETARIES LIMITED FREEOAK ENERGY LIMITED Company Secretary 2010-07-12 CURRENT 2005-08-08 Dissolved 2018-02-20
CITY SECRETARIES LIMITED MOBILE SHOPPING LIMITED Company Secretary 2010-07-08 CURRENT 2010-07-08 Dissolved 2016-02-16
CITY SECRETARIES LIMITED VIDDOCK LTD Company Secretary 2010-06-09 CURRENT 2010-06-09 Dissolved 2015-04-07
CITY SECRETARIES LIMITED AAA ADVISORY SERVICES LTD Company Secretary 2010-04-23 CURRENT 2010-04-23 Active - Proposal to Strike off
CITY SECRETARIES LIMITED BLACKTIDE LIMITED Company Secretary 2010-04-13 CURRENT 2010-04-13 Active
CITY SECRETARIES LIMITED HEARING IMPLANTS SERVICES LIMITED Company Secretary 2010-04-13 CURRENT 2010-04-13 Dissolved
CITY SECRETARIES LIMITED VALMA TRADING LIMITED Company Secretary 2010-04-07 CURRENT 1999-01-25 Dissolved 2016-01-19
CITY SECRETARIES LIMITED MACRO PRODUCTION LIMITED Company Secretary 2010-03-26 CURRENT 2010-03-26 Dissolved 2015-08-04
CITY SECRETARIES LIMITED DIMEMARK LIMITED Company Secretary 2010-01-01 CURRENT 2001-01-25 Dissolved 2015-06-09
CITY SECRETARIES LIMITED NOTEMARK DEVELOPMENTS LIMITED Company Secretary 2010-01-01 CURRENT 2002-03-07 Dissolved
CITY SECRETARIES LIMITED GSS-GLOBAL SHIPPING SERVICES LIMITED Company Secretary 2009-12-01 CURRENT 2009-12-01 Dissolved 2016-04-12
CITY SECRETARIES LIMITED LONDON NOMINEES LIMITED Company Secretary 2009-11-04 CURRENT 2009-11-04 Active
CITY SECRETARIES LIMITED MEDIA GUIDE INDUSTRY LIMITED Company Secretary 2009-10-24 CURRENT 2009-10-24 Active
CITY SECRETARIES LIMITED MAJORLINK EXECUTIVE SYSTEMS LIMITED Company Secretary 2009-08-28 CURRENT 1997-01-31 Dissolved 2019-07-23
CITY SECRETARIES LIMITED PROJECT SERVICES LIMITED Company Secretary 2009-08-05 CURRENT 2009-08-05 Dissolved
CITY SECRETARIES LIMITED STREAMLATCH LIMITED Company Secretary 2009-07-27 CURRENT 1995-08-08 Dissolved
CITY SECRETARIES LIMITED UA LIMITED Company Secretary 2009-07-27 CURRENT 1999-11-08 Active - Proposal to Strike off
CITY SECRETARIES LIMITED SATSUMA EAGLE LIMITED Company Secretary 2009-07-17 CURRENT 2007-05-25 Dissolved 2016-04-26
CITY SECRETARIES LIMITED GARNUM SERVICES LIMITED Company Secretary 2009-04-24 CURRENT 2005-04-27 Dissolved 2015-09-01
CITY SECRETARIES LIMITED COMASER SEEDS LIMITED Company Secretary 2009-04-24 CURRENT 2003-09-11 Dissolved 2016-03-22
CITY SECRETARIES LIMITED FRIULADRIA REAL ESTATE LTD Company Secretary 2009-01-12 CURRENT 2007-07-31 Dissolved 2017-07-18
CITY SECRETARIES LIMITED GLOBALNOTE LIMITED Company Secretary 2009-01-01 CURRENT 2007-06-14 Dissolved 2017-05-09
CITY SECRETARIES LIMITED I.C.S.C. SERVICES LIMITED Company Secretary 2009-01-01 CURRENT 1998-02-05 Dissolved 2017-10-10
CITY SECRETARIES LIMITED KEYSTONE INVESTMENTS LTD Company Secretary 2009-01-01 CURRENT 2008-03-19 Dissolved
CITY SECRETARIES LIMITED ADMIRAL RAD LIMITED Company Secretary 2009-01-01 CURRENT 2007-02-28 Active
CITY SECRETARIES LIMITED WESTBEND LIMITED Company Secretary 2009-01-01 CURRENT 2001-04-23 Dissolved 2025-01-28
CITY SECRETARIES LIMITED MCSAFE SERVICES LTD Company Secretary 2008-12-03 CURRENT 2005-01-24 Active
CITY SECRETARIES LIMITED COMPLETE IT NETWORK LIMITED Company Secretary 2008-05-08 CURRENT 2005-11-10 Dissolved
CITY SECRETARIES LIMITED S.C.I. SELMA CHEMICALS INTERNATIONAL LIMITED Company Secretary 2008-02-08 CURRENT 2000-05-05 Dissolved 2017-11-28
CITY SECRETARIES LIMITED CHARCONE LIMITED Company Secretary 2008-02-07 CURRENT 2007-12-10 Dissolved 2023-12-12
CITY SECRETARIES LIMITED SPRINT 1216 LIMITED Company Secretary 2008-02-05 CURRENT 2007-10-12 Dissolved
CITY SECRETARIES LIMITED MARZAY LIMITED Company Secretary 2008-02-05 CURRENT 2007-12-10 Dissolved
CITY SECRETARIES LIMITED WALMAR LIMITED Company Secretary 2008-01-18 CURRENT 1998-05-08 Dissolved 2017-02-14
CITY SECRETARIES LIMITED PIEDMER LIMITED Company Secretary 2008-01-10 CURRENT 2007-03-19 Dissolved
CITY SECRETARIES LIMITED VENBURG LIMITED Company Secretary 2008-01-08 CURRENT 2007-10-01 Dissolved 2023-07-18
CITY SECRETARIES LIMITED J.D. CORPORATION LIMITED Company Secretary 2008-01-07 CURRENT 1999-09-10 Dissolved 2015-06-23
CITY SECRETARIES LIMITED MAGNOLIA TREE INVESTMENTS LIMITED Company Secretary 2008-01-02 CURRENT 2000-08-03 Dissolved 2014-06-03
CITY SECRETARIES LIMITED NOBLEPLACE CONSTRUCTION LIMITED Company Secretary 2008-01-02 CURRENT 2000-10-18 Dissolved 2014-07-08
CITY SECRETARIES LIMITED IDRA CONSULT LIMITED Company Secretary 2008-01-02 CURRENT 2002-10-18 Dissolved 2013-08-20
CITY SECRETARIES LIMITED CHARTCREST DEVELOPMENTS LIMITED Company Secretary 2008-01-02 CURRENT 1995-10-24 Dissolved 2014-11-04
CITY SECRETARIES LIMITED PLAINBURY CONSTRUCTION LIMITED Company Secretary 2008-01-02 CURRENT 1997-11-19 Dissolved 2013-12-24
CITY SECRETARIES LIMITED SHEERWARD LIMITED Company Secretary 2008-01-02 CURRENT 1998-10-19 Dissolved 2015-04-07
CITY SECRETARIES LIMITED EUROPHARMA TRADING LIMITED Company Secretary 2008-01-02 CURRENT 1999-07-06 Dissolved 2016-04-19
CITY SECRETARIES LIMITED REALNOTE LIMITED Company Secretary 2008-01-02 CURRENT 2002-03-06 Dissolved 2016-04-19
CITY SECRETARIES LIMITED MARBLE ARCH CONSULTANTS LIMITED Company Secretary 2008-01-02 CURRENT 2004-03-08 Dissolved 2017-02-07
CITY SECRETARIES LIMITED TEXPHARMA LIMITED Company Secretary 2008-01-02 CURRENT 1996-05-20 Active
CITY SECRETARIES LIMITED ART PARTNERS INTERNATIONAL LIMITED Company Secretary 2008-01-02 CURRENT 1999-11-16 Dissolved
CITY SECRETARIES LIMITED MEDTRA LIMITED Company Secretary 2008-01-02 CURRENT 1997-02-19 Dissolved 2023-05-30
CITY SECRETARIES LIMITED MASTERY LIMITED Company Secretary 2008-01-01 CURRENT 2003-06-11 Dissolved 2014-01-14
CITY SECRETARIES LIMITED METALKA LIMITED Company Secretary 2008-01-01 CURRENT 2002-12-30 Dissolved 2013-09-17
CITY SECRETARIES LIMITED FK ENGINEERING SERVICES LIMITED Company Secretary 2008-01-01 CURRENT 1996-04-17 Dissolved 2015-04-14
CITY SECRETARIES LIMITED ROBI PLUS LIMITED Company Secretary 2008-01-01 CURRENT 2002-07-04 Dissolved 2015-08-25
CITY SECRETARIES LIMITED NOVITA CONSULTING LIMITED Company Secretary 2008-01-01 CURRENT 2000-08-03 Dissolved 2015-12-08
CITY SECRETARIES LIMITED VOLUMED INVESTMENTS LIMITED Company Secretary 2008-01-01 CURRENT 1998-02-17 Dissolved 2016-01-19
CITY SECRETARIES LIMITED A.S.S.C. LTD. Company Secretary 2008-01-01 CURRENT 1999-02-24 Active
CITY SECRETARIES LIMITED BRADIEU CONSULT LIMITED Company Secretary 2007-12-10 CURRENT 1999-09-06 Dissolved 2016-11-01
CITY SECRETARIES LIMITED CHEMVILLE PROPERTIES LIMITED Company Secretary 2007-12-04 CURRENT 2007-10-01 Dissolved 2024-02-20
CITY SECRETARIES LIMITED BRIGLEE PROPERTIES LIMITED Company Secretary 2007-11-21 CURRENT 2007-09-18 Dissolved 2017-07-25
CITY SECRETARIES LIMITED B ELECTRIC ENERGY LIMITED Company Secretary 2007-11-12 CURRENT 2007-10-12 Dissolved 2015-04-14
CITY SECRETARIES LIMITED ORIONCAPE LIMITED Company Secretary 2007-01-01 CURRENT 1996-11-19 Dissolved 2015-04-14
MARION THERESA MACINNES GLITSON LIMITED Director 2017-07-11 CURRENT 2010-06-23 Dissolved
MARION THERESA MACINNES BURNLEY INVESTMENT LIMITED Director 2017-07-11 CURRENT 2006-08-21 Active
MARION THERESA MACINNES BDP GLOBAL LTD. Director 2016-06-15 CURRENT 2012-02-29 Dissolved 2017-02-28
MARION THERESA MACINNES ALLBRAVE LIMITED Director 2016-06-03 CURRENT 2016-02-04 Dissolved 2018-02-27
MARION THERESA MACINNES TSKR WORKS LIMITED Director 2016-06-02 CURRENT 2012-02-29 Active - Proposal to Strike off
MARION THERESA MACINNES G&K WORLDWIDE INVESTMENTS LIMITED Director 2016-05-18 CURRENT 2002-05-29 Active - Proposal to Strike off
MARION THERESA MACINNES SEALCONSULT LIMITED Director 2016-05-13 CURRENT 2016-02-04 Active
MARION THERESA MACINNES FIDUCIARY TUCCI & PARTNERS (UK) LTD Director 2016-04-26 CURRENT 2012-03-06 Dissolved
MARION THERESA MACINNES NUNBERGER LTD Director 2016-04-14 CURRENT 2014-11-27 Dissolved 2018-01-16
MARION THERESA MACINNES FUNINVEST HOLDINGS LTD Director 2016-04-05 CURRENT 2014-11-20 Dissolved
MARION THERESA MACINNES INTERMED INVESTMENTS LIMITED Director 2016-04-04 CURRENT 2006-12-19 Active
MARION THERESA MACINNES WALMAR LIMITED Director 2016-02-23 CURRENT 1998-05-08 Dissolved 2017-02-14
MARION THERESA MACINNES DELBA SPORTS LIMITED Director 2016-02-23 CURRENT 2000-01-26 Dissolved 2017-05-09
MARION THERESA MACINNES INFRASTRUCTURE RPM LTD Director 2016-02-23 CURRENT 2011-08-12 Active - Proposal to Strike off
MARION THERESA MACINNES BROOKLINE PROPERTIES LIMITED Director 2016-02-23 CURRENT 2003-01-03 Active
MARION THERESA MACINNES DOUBLE MAC LIMITED Director 2012-06-20 CURRENT 2012-06-20 Dissolved

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
2020-05-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-04DS01Application to strike the company off the register
2020-02-11AP01DIRECTOR APPOINTED MS VANIA CASINI
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MARION THERESA MACINNES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CH01Director's details changed for Ms Marion Theresa Macinnes on 2019-01-01
2019-01-22CH01Director's details changed for Ms Marion Theresa Macinnes on 2019-01-01
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2019-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA MAURO BRUNO QUADRANTI
2019-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA MAURO BRUNO QUADRANTI
2019-01-03PSC07CESSATION OF PIO GUIDO GIACOMINI AS A PERSON OF SIGNIFICANT CONTROL
2019-01-03PSC07CESSATION OF PIO GUIDO GIACOMINI AS A PERSON OF SIGNIFICANT CONTROL
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CH01Director's details changed for Ms Marion Theresa Macinnes on 2018-01-24
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18AP01DIRECTOR APPOINTED MRS MARION THERESA MACINNES
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS RAYMOND COOK
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0116/12/15 ANNUAL RETURN FULL LIST
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16NEWINCNew incorporation
2014-12-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 WHISTLING INVESTMENTS 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 WHISTLING INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHISTLING INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 WHISTLING INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WHISTLING INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHISTLING INVESTMENTS LIMITED
Trademarks
We have not found any records of WHISTLING INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHISTLING INVESTMENTS 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 WHISTLING INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHISTLING INVESTMENTS 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 WHISTLING INVESTMENTS 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 WHISTLING INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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