co
Corporate
Observer
Homepage
Data
Great Britain
Company
WHITE LION DESIGN LIMITED

WHITE LION DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHITE LION DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04267214
    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 WHITE LION DESIGN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WHITE LION DESIGN LIMITED located?

    Registered Office Address
    7 Merlin Court
    Gatehouse Close
    HP19 8DP Aylesbury
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE LION DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for WHITE LION DESIGN 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

    		1 pagesDS01

    Confirmation statement made on Oct 29, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Previous accounting period extended from Aug 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 29, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 29, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Oct 29, 2018 with updates

    		5 pagesCS01

    Director's details changed for Stephen Douglas Puddephatt on Apr 27, 2018

    		2 pagesCH01

    Change of details for Mr Stephen Douglas Puddephatt as a person with significant control on Apr 27, 2018

    		2 pagesPSC04

    Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to 7 Merlin Court Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on Apr 22, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on Oct 29, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Stephen Douglas Puddephatt as a person with significant control on Oct 29, 2016

    		2 pagesPSC04

    Total exemption small company accounts made up to Aug 31, 2016

    		8 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of WHITE LION DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUDDEPHATT, Stephen Douglas
    Gatehouse Close
    HP19 8DP Aylesbury
    7 Merlin Court
    Buckinghamshire
    United Kingdom
    		Director
    Gatehouse Close
    HP19 8DP Aylesbury
    7 Merlin Court
    Buckinghamshire
    United Kingdom
    		EnglandBritishDesign Engineer77472510004
    PUDDEPHATT, Jacqueline Teresa
    31a High Street
    Chesham
    HP5 1BW Buckinghamshire
    		Secretary
    31a High Street
    Chesham
    HP5 1BW Buckinghamshire
    		BritishSales Administrator77472550001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITE LION DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Douglas Puddephatt
    Gatehouse Close
    HP19 8DP Aylesbury
    7 Merlin Court
    Buckinghamshire
    United Kingdom
    		Aug 01, 2016
    Gatehouse Close
    HP19 8DP Aylesbury
    7 Merlin Court
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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