About

Registered Number: 07704455
Date of Incorporation: 14/07/2011 (12 years and 11 months ago)
Company Status: Active
Date of Dissolution: 23/05/2017 (7 years ago)
Registered Address: 1st Floor, Commerce House, 1 Raven Road, South Woodford, London, E18 1HB

 

Whybrook Ltd was registered on 14 July 2011. Currently we aren't aware of the number of employees at the the business. There is only one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CULLEN, Siobhan Teresa 14 July 2011 23 October 2012 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 29 July 2019
MR01 - N/A 26 June 2019
MR01 - N/A 12 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 31 July 2018
DISS40 - Notice of striking-off action discontinued 31 March 2018
AA - Annual Accounts 29 March 2018
GAZ1 - First notification of strike-off action in London Gazette 06 March 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 25 July 2017
AA - Annual Accounts 25 July 2017
RT01 - Application for administrative restoration to the register 25 July 2017
GAZ2 - Second notification of strike-off action in London Gazette 23 May 2017
GAZ1 - First notification of strike-off action in London Gazette 07 March 2017
MR04 - N/A 01 March 2017
MR04 - N/A 01 March 2017
CS01 - N/A 22 July 2016
AA - Annual Accounts 31 December 2015
MR01 - N/A 20 October 2015
MR01 - N/A 20 October 2015
AA01 - Change of accounting reference date 07 October 2015
DISS40 - Notice of striking-off action discontinued 05 August 2015
GAZ1 - First notification of strike-off action in London Gazette 04 August 2015
AR01 - Annual Return 30 July 2015
CH01 - Change of particulars for director 05 January 2015
AD01 - Change of registered office address 05 January 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 23 April 2014
MR01 - N/A 13 January 2014
MR01 - N/A 13 January 2014
AR01 - Annual Return 27 September 2013
SH01 - Return of Allotment of shares 17 September 2013
TM01 - Termination of appointment of director 24 July 2013
AP01 - Appointment of director 23 July 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 08 August 2012
AP01 - Appointment of director 03 November 2011
TM01 - Termination of appointment of director 14 July 2011
NEWINC - New incorporation documents 14 July 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 June 2019 Outstanding

N/A

A registered charge 05 March 2019 Outstanding

N/A

A registered charge 16 October 2015 Outstanding

N/A

A registered charge 16 October 2015 Outstanding

N/A

A registered charge 13 January 2014 Fully Satisfied

N/A

A registered charge 13 January 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.