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WHITEHALL ADVISORY SERVICES LIMITED

WHITEHALL ADVISORY SERVICES LIMITED

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

    • Overview

    Company NameWHITEHALL ADVISORY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05446131
    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 WHITEHALL ADVISORY SERVICES LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is WHITEHALL ADVISORY SERVICES LIMITED located?

    Registered Office Address
    Trewint Barn
    St. Erney Landrake
    PL12 5EY Saltash
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITEHALL ADVISORY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for WHITEHALL ADVISORY SERVICES 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

    Micro company accounts made up to Jul 31, 2022

    		2 pagesAA

    Previous accounting period extended from May 31, 2022 to Jul 31, 2022

    		1 pagesAA01

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2016

    Statement of capital on May 08, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Jacqueline Karen Francis on Aug 19, 2015

    		2 pagesCH01

    Director's details changed for Graeme David Francis on Aug 19, 2015

    		2 pagesCH01

    Secretary's details changed for Jacqueline Karen Francis on Aug 19, 2015

    		1 pagesCH03

    Registered office address changed from Whitehall Lodge, Wrest Park Silsoe Bedford MK45 4HT to Trewint Barn St. Erney Landrake Saltash Cornwall PL12 5EY on Sep 14, 2015

    		1 pagesAD01

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

    		4 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA
    View All Filings

    Who are the officers of WHITEHALL ADVISORY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCIS, Jacqueline Karen
    St. Erney Landrake
    PL12 5EY Saltash
    Trewint Barn
    Cornwall
    England
    		Secretary
    St. Erney Landrake
    PL12 5EY Saltash
    Trewint Barn
    Cornwall
    England
    		British104969930001
    FRANCIS, Graeme David
    St. Erney Landrake
    PL12 5EY Saltash
    Trewint Barn
    Cornwall
    England
    		Director
    St. Erney Landrake
    PL12 5EY Saltash
    Trewint Barn
    Cornwall
    England
    		EnglandBritish104969940002
    FRANCIS, Jacqueline Karen
    St. Erney Landrake
    PL12 5EY Saltash
    Trewint Barn
    Cornwall
    England
    		Director
    St. Erney Landrake
    PL12 5EY Saltash
    Trewint Barn
    Cornwall
    England
    		EnglandBritish104969930002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITEHALL ADVISORY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme David Francis
    St. Erney Landrake
    PL12 5EY Saltash
    Trewint Barn
    Cornwall
    England
    		Apr 06, 2016
    St. Erney Landrake
    PL12 5EY Saltash
    Trewint Barn
    Cornwall
    England
    		No
    Nationality: British
    Country of Residence: England
    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