WHITEHALL INVEST LIMITED
Overview
| Company Name | WHITEHALL INVEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05734530 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITEHALL INVEST LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WHITEHALL INVEST LIMITED located?
| Registered Office Address | Advice Trade Center 1b Redbridge Lane East IG4 5ET Ilford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITEHALL INVEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for WHITEHALL INVEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Aston Corporate Management Limited on Jun 24, 2015 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Aston Corporate Secretarial Services Limited on Jun 25, 2015 | 1 pages | CH04 | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Aston Corporate Management Limited on Jun 24, 2015 | 1 pages | CH02 | ||||||||||
Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET England to Advice Trade Center 1B Redbridge Lane East Ilford Essex IG4 5ET on Mar 01, 2016 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Aston Corporate Secretarial Services Limited on Jun 24, 2015 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Director's details changed for Mr Lars Christian Beitnes on Jun 24, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Aston Corporate Management Limited on Jun 24, 2015 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Aston Corporate Secretarial Services Limited on Jun 24, 2015 | 1 pages | CH04 | ||||||||||
Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on Jun 24, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on Jun 24, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on Jun 15, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of WHITEHALL INVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASTON CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | 1b Redbridge Lane East IG4 5ET Ilford Advice Trade Center Essex England |
| 109132480008 | ||||||||||
| BEITNES, Lars Christian | Director | 1b Redbridge Lane East IG4 5ET Ilford Advice Trade Center Essex England | United Kingdom | Norwegian | Company Director | 183101910001 | ||||||||
| ASTON CORPORATE MANAGEMENT LIMITED | Director | 1b Redbridge Lane East IG4 5ET Ilford Advice Trade Centre Essex England |
| 119179570001 |
Who are the persons with significant control of WHITEHALL INVEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aston Corporate Investments (Uk) Limited | Apr 11, 2017 | Redbridge Lane East IG4 5ET Ilford Advice Trade Centre Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
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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