WHITE SQUARE INVESTMENTS LIMITED

Overview

Company Name	WHITE SQUARE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05899306
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2006
Date of Cessation	Jan 03, 2014

Summary

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

What is the purpose of WHITE SQUARE INVESTMENTS LIMITED?

(6523) /

Where is WHITE SQUARE INVESTMENTS LIMITED located?

Registered Office Address	11th Floor 66 Chiltern Street W1U 4JT London
Undeliverable Registered Office Address	No

What were the previous names of WHITE SQUARE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
LOMBARD ASSET MANAGEMENT LIMITED	Jul 17, 2007	Jul 17, 2007
BERWIN ASSET MANAGEMENT LIMITED	Aug 08, 2006	Aug 08, 2006

What are the latest accounts for WHITE SQUARE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for WHITE SQUARE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 03, 2013	Return of final meeting in a creditors' voluntary winding up	17 pages	4.72

Sep 04, 2013	Appointment of a voluntary liquidator	1 pages	600

Sep 04, 2013	Insolvency court order Court order insolvency:court order re. Replacement of liquidators	63 pages	LIQ MISC OC

Sep 04, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Sep 06, 2012	Liquidators' statement of receipts and payments to Jul 11, 2012	11 pages	4.68

Nov 14, 2011	Liquidators' statement of receipts and payments to Jul 11, 2011	13 pages	4.68

Feb 23, 2011	Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on Feb 23, 2011	2 pages	AD01

Jul 22, 2010	Administrator's progress report to Jul 05, 2010	12 pages	2.24B

Jul 12, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	12 pages	2.34B

Oct 28, 2009	Statement of affairs with form 2.14B	9 pages	2.16B

Sep 27, 2009	legacy	1 pages	287

Sep 24, 2009	Result of meeting of creditors	5 pages	2.23B

Sep 07, 2009	Statement of administrator's proposal	32 pages	2.17B

Jul 22, 2009	Appointment of an administrator	1 pages	2.12B

Mar 05, 2009	legacy	3 pages	395

Feb 16, 2009	legacy	5 pages	363a

Jan 23, 2009	legacy	1 pages	288b

Jan 21, 2009	legacy	1 pages	288b

Jul 30, 2008	Memorandum and Articles of Association	10 pages	MA

Jul 29, 2008	Certificate of change of name Company name changed lombard asset management LIMITED\certificate issued on 29/07/08	3 pages	CERTNM

Jun 02, 2008	Total exemption small company accounts made up to Jul 31, 2007	5 pages	AA

Apr 07, 2008	legacy	2 pages	288a

Mar 26, 2008	legacy	1 pages	288b

Mar 18, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of WHITE SQUARE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TODD, Stephen Benjamin James 1 Meriel Walk Ingress Park DA9 9GL Greenhithe Village Kent	Oct 26, 2006		Director	1 Meriel Walk Ingress Park DA9 9GL Greenhithe Village Kent		British	1981-11	Stockbroker	104702740001
WILLIAMS, David Brian Wood Lane DA2 7LR Dartford 23 Kent	Mar 25, 2008		Director	Wood Lane DA2 7LR Dartford 23 Kent	United Kingdom	British	1981-11	I T Manager	129393860001
ALPHA SECRETARIAL LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Aug 08, 2006	Aug 08, 2006	Nominee Secretary	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London					900022740001
DAPEM SECRETARIAL (UK) LIMITED Signet House 49-51 Farringdon Road EC1M 3JP London	Aug 08, 2006	Sep 19, 2007	Secretary	Signet House 49-51 Farringdon Road EC1M 3JP London					89402400001
CLARKE, Philip Richard 40 Hawthorn Road TN23 3LT Ashford Kent	Jan 22, 2007	Mar 25, 2008	Director	40 Hawthorn Road TN23 3LT Ashford Kent	United Kingdom	British	1963-7	Manager	40895520002
DAVY, John Robert 54 Hanover Steps St. Georges Fields W2 2YG London	Oct 26, 2006	Mar 17, 2008	Director	54 Hanover Steps St. Georges Fields W2 2YG London		British	1955-4	Company Director	70068680006
MURRELL, Stephen Peter David 93 Lakeside House Eaton Drive KT2 7RA Kingston Upon Thames	Aug 08, 2006	Jan 19, 2009	Director	93 Lakeside House Eaton Drive KT2 7RA Kingston Upon Thames		British	1962-3	Solicitor	54660300003
ALPHA DIRECT LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Aug 08, 2006	Aug 08, 2006	Nominee Director	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London					900022730001

View Detailed Information on Officers and People with Significant Control

Does WHITE SQUARE INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rental deposit deed	Created On Feb 27, 2009 Delivered On Mar 05, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rent deposit of £12,500 see image for full details.
	Persons Entitled Baldwin House Limited
	Transactions Mar 05, 2009Registration of a charge (395)

View Detailed Information on Charges

Does WHITE SQUARE INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 10, 2009	Administration started
Jul 12, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Steven John Parker Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London		Jul 12, 2010
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London		Jul 12, 2010

Date	Type
Jul 12, 2010	Commencement of winding up
Jan 03, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven John Parker One Euston Square 40 Melton Street W1U 6RD London	practitioner	One Euston Square 40 Melton Street W1U 6RD London	Jul 12, 2010	Jul 17, 2013
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Jul 12, 2010	Jul 17, 2013
Francis F A Wessely Numerica 81 Station Road SL7 1SX Marlow Bucks	practitioner	Numerica 81 Station Road SL7 1SX Marlow Bucks	Jul 17, 2013
Christopher Newell 81 Station Road SL7 1NS Marlow Buckinghamshire	practitioner	81 Station Road SL7 1NS Marlow Buckinghamshire	Jul 17, 2013

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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