THE WHITE ELEPHANT PRESERVATION COMPANY LIMITED

THE WHITE ELEPHANT PRESERVATION COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE WHITE ELEPHANT PRESERVATION COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02393557
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE WHITE ELEPHANT PRESERVATION COMPANY LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is THE WHITE ELEPHANT PRESERVATION COMPANY LIMITED located?

    Registered Office Address
    7a Clarendon Road
    W11 4JA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE WHITE ELEPHANT PRESERVATION COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRAVELAND LIMITEDJun 08, 1989Jun 08, 1989

    What are the latest accounts for THE WHITE ELEPHANT PRESERVATION COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for THE WHITE ELEPHANT PRESERVATION COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2024

    What are the latest filings for THE WHITE ELEPHANT PRESERVATION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Director's details changed for Carolyn Gay Rhoda Wix on Jul 05, 2024

    2 pagesCH01

    Secretary's details changed for Mrs Carolyn Gay Rhoda Wix on Jul 05, 2024

    1 pagesCH03

    Change of details for Mr Jonathan Joseph Wix as a person with significant control on Jul 05, 2024

    2 pagesPSC04

    Registered office address changed from Salt Pie Farm Jack Hill Norwood Otley LS21 2QY England to 7a Clarendon Road London W11 4JA on Jul 05, 2024

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Director's details changed for Jonathan Joseph Wix on Nov 28, 2022

    2 pagesCH01

    Secretary's details changed for Mrs Carolyn Gay Rhoda Wix on Nov 28, 2022

    1 pagesCH03

    Registered office address changed from 33 Park Place C/O Ford Campbell Freedman Limited 2nd Floor Leeds LS1 2RY England to Salt Pie Farm Jack Hill Norwood Otley LS21 2QY on Nov 28, 2022

    1 pagesAD01

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Registered office address changed from 34 Park Cross Street Leeds LS1 2QH to 33 Park Place C/O Ford Campbell Freedman Limited 2nd Floor Leeds LS1 2RY on Mar 05, 2020

    1 pagesAD01

    Confirmation statement made on Jun 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    3 pagesCS01

    Who are the officers of THE WHITE ELEPHANT PRESERVATION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIX, Carolyn Gay Rhoda
    Clarendon Road
    W11 4JA London
    7a
    England
    Secretary
    Clarendon Road
    W11 4JA London
    7a
    England
    215991260002
    BLOCH, Mervyn
    53 Lullington Garth
    N12 7LU London
    Director
    53 Lullington Garth
    N12 7LU London
    EnglandBritish15131850001
    WIX, Carolyn Gay Rhoda
    Clarendon Road
    W11 4JA London
    7a
    England
    Director
    Clarendon Road
    W11 4JA London
    7a
    England
    EnglandBritish18784880003
    WIX, James William
    Derb El Farnatchi
    Rue Souk El Fassis
    Marrakesh
    Riad Farnatchi
    Morocco
    Director
    Derb El Farnatchi
    Rue Souk El Fassis
    Marrakesh
    Riad Farnatchi
    Morocco
    MoroccoBritish137490030002
    WIX, Jonathan Joseph
    Les Courtes Fallaizes
    St. Martin
    GY4 6DH Guernsey
    Maisaon Muchi
    Guernsey
    Director
    Les Courtes Fallaizes
    St. Martin
    GY4 6DH Guernsey
    Maisaon Muchi
    Guernsey
    GuernseyBritish41276210006
    HALL, Paul Nunnerley
    8 Great James Street
    WC1N 3DF London
    Secretary
    8 Great James Street
    WC1N 3DF London
    British44005090002

    Who are the persons with significant control of THE WHITE ELEPHANT PRESERVATION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Joseph Wix
    Clarendon Road
    W11 4JA London
    7a
    England
    Apr 06, 2016
    Clarendon Road
    W11 4JA London
    7a
    England
    No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0