WHITEFIELD INVESTMENT COMPANY

WHITEFIELD INVESTMENT COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWHITEFIELD INVESTMENT COMPANY
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 05815637
    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 WHITEFIELD INVESTMENT COMPANY?

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

    Where is WHITEFIELD INVESTMENT COMPANY located?

    Registered Office Address
    First Floor
    41 St James's Place
    SW1A 1NS London
    Undeliverable Registered Office AddressNo

    What are the latest filings for WHITEFIELD INVESTMENT COMPANY?

    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

    3 pagesDS01

    Annual return made up to May 12, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2013

    Statement of capital on Jan 28, 2013

    • Capital: GBP 300,000
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 12, 2011 with full list of shareholders

    6 pagesAR01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 12, 2010 with full list of shareholders

    6 pagesAR01

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    4 pages288a

    Incorporation

    26 pagesNEWINC

    Who are the officers of WHITEFIELD INVESTMENT COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMERY, Anita
    Elm Cottage
    Church Street
    TN7 4AG Hartfield
    East Sussex
    Secretary
    Elm Cottage
    Church Street
    TN7 4AG Hartfield
    East Sussex
    British53546100004
    HEMINGWAY, John Gwilym
    24 St James Place
    SW1A 1NH London
    Director
    24 St James Place
    SW1A 1NH London
    EnglandEnglish21896810004
    LEDGER, Ian Frederick
    16 Bis Boulevard De Belgique
    MC 98000
    Palais L'Aurore
    Monaco
    Director
    16 Bis Boulevard De Belgique
    MC 98000
    Palais L'Aurore
    Monaco
    MonacoBritish66979330009
    ROBINSON, Carina
    5 Billing Place
    SW10 9UN London
    Director
    5 Billing Place
    SW10 9UN London
    EnglandBritish21896800003

    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