Company information:
?What If! China Holdings Limited (No: 05738882)
Address: C/O QUANTUMA ADVISORY LIMITED HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL
Status: Liquidation
Incorporated: 03-Oct-2006
Accounts Next Due: 30-Mar-2021
Next Confirmation Statement Due: 21-Apr-2021
Industry Class: 99999 - Dormant Company
Current Director: DANIEL KENNETH BURTON ( DOB: Sep-1973 From: Feb-2019 )
Current Director: JOHN ANTHONY MCLAUGHLIN ( DOB: Aug-1974 From: Feb-2019 )
Current Director: ANTHONY JAN RICE ( DOB: Feb-1974 From: Feb-2019 )
Current Director: PATRICK BRIAN FRANCIS ROWE ( DOB: Nov-1964 From: Feb-2019 )
Current Director: DEREK BOYD SIMPSON ( DOB: Dec-1961 From: Feb-2019 )
Resigned Director: DAVID ALLAN ( DOB: Nov-1963 From: Oct-2007 To: Mar-2011 )
Resigned Director: SARAH JOANNE FOSTER ( DOB: Jun-1968 From: Mar-2006 To: Jan-2008 )
Resigned Director: JULIA LOUISE HOARE ( DOB: May-1961 From: Mar-2011 To: May-2018 )
Resigned Director: INCORPORATE DIRECTORS LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Director: MATTHEW KINGDON ( DOB: Feb-1963 From: Mar-2006 To: Mar-2011 )
Resigned Director: SALIL PAJWANI ( From: May-2018 To: Feb-2019 )
Resigned Director: EDWARD PARSONS ( DOB: May-1967 From: Mar-2006 To: Oct-2006 )
Resigned Director: ROBIN MARK DODGSON PRICE ( DOB: Apr-1956 From: Dec-2009 To: Oct-2013 )
Resigned Secretary: JULIA LOUISE HOARE ( DOB: May-1961 From: Mar-2006 To: May-2018 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Mar-2006 To: Mar-2006 )
Persons of Significant Control:
?What If! Holdings Limited, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)