WHITFIELD VENTURES LIMITED

Overview

Company Name	WHITFIELD VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03372992
Jurisdiction	England/Wales
Date of Creation	May 19, 1997
Date of Cessation	Sep 24, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHITFIELD VENTURES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WHITFIELD VENTURES LIMITED located?

Registered Office Address	32-33 Cowcross Street EC1M 6DF London England
Undeliverable Registered Office Address	No

What are the latest accounts for WHITFIELD VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for WHITFIELD VENTURES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 14, 2023

What are the latest filings for WHITFIELD VENTURES LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 09, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 27, 2024	Application to strike the company off the register	1 pages	DS01

Jun 03, 2024	Accounts for a dormant company made up to Sep 30, 2023	4 pages	AA

Jul 03, 2023	Accounts for a dormant company made up to Sep 30, 2022	4 pages	AA

Jun 21, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Jun 17, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Accounts for a dormant company made up to Sep 30, 2021	7 pages	AA

Jul 05, 2021	Accounts for a dormant company made up to Sep 30, 2020	7 pages	AA

May 14, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

Nov 02, 2020	Registered office address changed from 26 Farringdon Street London EC4A 4AB England to 32-33 Cowcross Street London EC1M 6DF on Nov 02, 2020	1 pages	AD01

Jun 25, 2020	Accounts for a dormant company made up to Sep 30, 2019	4 pages	AA

May 14, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

Jul 08, 2019	Confirmation statement made on May 14, 2019 with no updates	3 pages	CS01

May 24, 2019	Accounts for a dormant company made up to Sep 30, 2018	7 pages	AA

Jan 14, 2019	Termination of appointment of Ian Alexander Anton as a director on Jan 14, 2019	1 pages	TM01

Jun 20, 2018	Total exemption full accounts made up to Sep 30, 2017	5 pages	AA

May 15, 2018	Confirmation statement made on May 14, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Registered office address changed from Brownlow House 50/51 High Holborn London WC1V 6ER England to 26 Farringdon Street London EC4A 4AB on Jan 03, 2018	1 pages	AD01

Jun 27, 2017	Total exemption full accounts made up to Sep 30, 2016	8 pages	AA

Jun 21, 2017	Confirmation statement made on May 14, 2017 with updates	5 pages	CS01

Nov 28, 2016	Registered office address changed from 57 Queen Anne Street London W1G 9JR to Brownlow House 50/51 High Holborn London WC1V 6ER on Nov 28, 2016	1 pages	AD01

Nov 25, 2016	Appointment of Mr David Jeffrey Wadsworth as a secretary on Nov 12, 2016	2 pages	AP03

Nov 25, 2016	Termination of appointment of Gregory Paul Mcewen as a secretary on Nov 12, 2016	1 pages	TM02

Jul 01, 2016	Total exemption full accounts made up to Sep 30, 2015	8 pages	AA

View All Filings

Who are the officers of WHITFIELD VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WADSWORTH, David Jeffrey Merthyr Terrace Barnes SW13 8DL London 47 England	Nov 12, 2016		Secretary	Merthyr Terrace Barnes SW13 8DL London 47 England				219346780001
WADSWORTH, David Jeffrey 47 Merthyr Terrace Barnes SW13 8DL London	Sep 01, 1997		Director	47 Merthyr Terrace Barnes SW13 8DL London	England	British	1949-12	36338230001
MCEWEN, Gregory Paul Queen Anne Street W1G 9JR London 57 England	Sep 08, 1997	Nov 12, 2016	Secretary	Queen Anne Street W1G 9JR London 57 England		British		52433890002
PARKINSON, Timothy James 83 Wimpole Street W1G 9RQ London	May 19, 1997	Sep 08, 1997	Secretary	83 Wimpole Street W1G 9RQ London		British		36791390002
ANTON, Ian Alexander Park Town OX2 6SL Oxford 35 Oxfordshire	Sep 01, 1997	Jan 14, 2019	Director	Park Town OX2 6SL Oxford 35 Oxfordshire	United Kingdom	British	1959-10	80323310005
MCEWEN, Gregory Paul 83 Wimpole Street W1G 9RQ London	May 19, 1997	Sep 12, 1997	Director	83 Wimpole Street W1G 9RQ London	United Kingdom	British	1947-6	52433890002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WHITFIELD VENTURES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 14, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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