WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED

Overview

Company Name	WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04999130
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2003
Date of Cessation	Aug 11, 2016

Summary

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

What is the purpose of WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED located?

Registered Office Address	Hill House, 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED?

Annual Return

Last Annual Return	Oct 24, 2014

What are the latest filings for WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 11, 2016

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Dec 02, 2015

Register inspection address has been changed from Westfield Mid City Place 71 High Holborn London WC1V 6EA to Westfield Midcity Place 71 High Holborn London WC1V 6EA

2 pages

AD02

Oct 19, 2015

Register inspection address has been changed to Westfield Mid City Place 71 High Holborn London WC1V 6EA

2 pages

AD02

Oct 12, 2015

Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to Hill House, 1 Little New Street London EC4A 3TR on Oct 12, 2015

2 pages

AD01

Oct 09, 2015

Declaration of solvency

3 pages

4.70

Oct 09, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 09, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 25, 2015	LRESSP

Apr 28, 2015

Termination of appointment of Michael Joseph Gutman as a director on Apr 22, 2015

1 pages

TM01

Apr 28, 2015

Termination of appointment of Philip Simon Slavin as a director on Apr 22, 2015

1 pages

TM01

Apr 28, 2015

Appointment of Mr Leon Shelley as a director on Apr 22, 2015

2 pages

AP01

Jan 12, 2015

Appointment of Mr Jonathan Andrew Hodes as a director on Jan 12, 2015

2 pages

AP01

Nov 04, 2014

Annual return made up to Oct 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2014	Statement of capital on Nov 04, 2014 Capital: GBP 1	SH01

May 12, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Oct 25, 2013

Annual return made up to Oct 24, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 25, 2013	Statement of capital on Oct 25, 2013 Capital: GBP 1	SH01

Jul 25, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Nov 02, 2012

Annual return made up to Oct 24, 2012 with full list of shareholders

4 pages

AR01

Oct 29, 2012

Director's details changed for Mr Michael Joseph Gutman on May 15, 2012

2 pages

CH01

Oct 29, 2012

Director's details changed for Mr Philip Simon Slavin on Sep 27, 2012

2 pages

CH01

Aug 29, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Nov 01, 2011

Annual return made up to Oct 24, 2011 with full list of shareholders

4 pages

AR01

Apr 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jan 04, 2011

Appointment of Philip Simon Slavin as a director

2 pages

AP01

Jan 04, 2011

Termination of appointment of Brian Mackrill as a director

1 pages

TM01

Oct 26, 2010

Annual return made up to Oct 24, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHELLEY, Leon 6th Floor Midcity Place 71 High Holborn WC1V 6EA London	Oct 16, 2006		Secretary	6th Floor Midcity Place 71 High Holborn WC1V 6EA London		British		115567560003
HODES, Jonathan Andrew Little New Street EC4A 3TR London Hill House, 1	Jan 12, 2015		Director	Little New Street EC4A 3TR London Hill House, 1	England	British	1968-10	140632920001
MILLER, Peter Howard Little New Street EC4A 3TR London Hill House, 1	Oct 10, 2008		Director	Little New Street EC4A 3TR London Hill House, 1	United Kingdom	Australian	1965-7	156391840001
SHELLEY, Leon Little New Street EC4A 3TR London Hill House, 1	Apr 22, 2015		Director	Little New Street EC4A 3TR London Hill House, 1	United Kingdom	British	1972-6	115567560003
COOK, Kenneth Alan 27 Glendower Road East Sheen SW14 8NY London	Dec 18, 2003	Oct 03, 2006	Secretary	27 Glendower Road East Sheen SW14 8NY London		British		100000003
HARRISON, Linda Christine 87 Kimberley Road CR0 2PZ Croydon Surrey	Dec 18, 2003	Sep 24, 2007	Secretary	87 Kimberley Road CR0 2PZ Croydon Surrey		British		85883750001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 18, 2003	Dec 18, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BUTLER, Robin Elliott Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	Jan 12, 2004	Jun 29, 2005	Director	Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	England	British	1959-6	2996760007
GUTMAN, Michael Joseph 6th Floor Midcity Place 71 High Holborn WC1V 6EA London	Nov 24, 2004	Apr 22, 2015	Director	6th Floor Midcity Place 71 High Holborn WC1V 6EA London	United Kingdom	Australian	1955-12	130479490009
HUGILL, William Nigel 15 Briar Walk Putney SW15 6UD London	Jan 12, 2004	Jun 29, 2005	Director	15 Briar Walk Putney SW15 6UD London	England	British	1958-2	3015960006
MACKRILL, Brian James 6th Floor Midcity Place 71 High Holborn WC1V 6EA London	Jan 25, 2007	Jan 01, 2011	Director	6th Floor Midcity Place 71 High Holborn WC1V 6EA London		British	1969-8	119228590001
PHILLIPS, David 5 Glebe Place SW3 5LB London	Dec 18, 2003	May 20, 2005	Director	5 Glebe Place SW3 5LB London	United Kingdom	British	1960-3	65062400001
ROBERTS, Andrew Timothy 40 Berkeley Square W1J 5AL London	Nov 24, 2004	Aug 08, 2005	Director	40 Berkeley Square W1J 5AL London		British	1966-10	79804060006
RUSANOW, Elliott Level 24 Westfield Towers, 100 William Street FOREIGN Sydney Nsw 2011 Australia	Aug 08, 2005	Oct 03, 2008	Director	Level 24 Westfield Towers, 100 William Street FOREIGN Sydney Nsw 2011 Australia		Australian/British	1974-2	102512610004
SLAVIN, Philip Simon 6th Floor Midcity Place 71 High Holborn WC1V 6EA London	Jan 01, 2011	Apr 22, 2015	Director	6th Floor Midcity Place 71 High Holborn WC1V 6EA London	United Kingdom	British	1974-10	140633010003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 18, 2003	Dec 18, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 25, 2015	Commencement of winding up
Aug 11, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Sep 25, 2015
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 25, 2015

View Detailed Information on Insolvency Cases

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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