WHITE SAND GROUP LTD
Overview
| Company Name | WHITE SAND GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06637332 |
| 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 WHITE SAND GROUP LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WHITE SAND GROUP LTD located?
| Registered Office Address | 44a Brookfield Gardens R/O CH48 4EL West Kirby Wirral |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITE SAND GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for WHITE SAND GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 22, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | DISS40 | |||||||||||
Annual return made up to Sep 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Sep 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jul 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom* on Aug 26, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of WHITE SAND GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A HANIEL LTD | Secretary | Brookfield Gardens R/O CH48 4EL West Kirby 44a Wirral United Kingdom |
| 129193690001 | ||||||||||
| PISCHINGER, Gerhard | Director | Sobotka 97901 Rimavska Sobota 93 Banskobystricky Slovak Republic | Slovak Republic | Austrian | Director | 127229340002 | ||||||||
| FORM 10 SECRETARIES FD LTD | Secretary | 39a Leicester Road Salford M7 4AS Manchester | 131622240001 | |||||||||||
| FORM 10 DIRECTORS FD LTD | Director | 39a Leicester Road Salford M7 4AS Manchester | 131622250001 |
Who are the persons with significant control of WHITE SAND GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Gerhard Pischinger | Apr 06, 2016 | Pupavova 84104 Bratislava 25 Slovakia | No |
Nationality: Austrian Country of Residence: Slovakia | |||
Natures of 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