WHITEBOND TRADING LIMITED
Overview
| Company Name | WHITEBOND TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06749385 |
| 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 WHITEBOND TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WHITEBOND TRADING LIMITED located?
| Registered Office Address | 77 Harrow Drive N9 9EQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITEBOND TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITEBOND LIMITED | Nov 14, 2008 | Nov 14, 2008 |
What are the latest accounts for WHITEBOND TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for WHITEBOND TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Appointment of Depinay Ltd as a director on Aug 01, 2015 | 2 pages | AP02 | ||||||||||
Termination of appointment of Amethyst Management Sa as a director on Aug 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Appointment of Amethyst Management Sa as a director | 2 pages | AP02 | ||||||||||
Appointment of Govinden Ramasawmy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sinova Sa as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bernal Zamora as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 22, 2010
| 3 pages | SH01 | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of WHITEBOND TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J J SECRETARIES LTD | Secretary | Harrow Drive N9 9EQ London 77 Uk |
| 131648320001 | ||||||||||||||
| RAMASAWMY, Govinden | Director | Harrow Drive N9 9EQ London 77 | Mauritius | Mauritian | Consultant | 186650880001 | ||||||||||||
| DEPINAY LTD | Director | Villeneuve Sodnac Quatre Bornes C12 Mauritius |
| 200498400001 | ||||||||||||||
| SINOVA SA | Secretary | C/ Juncal Montevideo 220 Apdo 1327 Uruguay | 135683820001 | |||||||||||||||
| THEYDON SECRETARIES LIMITED | Secretary | Forest Drive Theydon Bois CM16 7EY Epping 2a Essex | 40930350007 | |||||||||||||||
| DAVIES, Elizabeth Ann | Director | Forest Drive Theydon Bois CM16 7EY Epping 2a Essex United Kingdom | England | British | Director | 133620890001 | ||||||||||||
| VEERAMUNDAR, Selven Sadaseven | Director | 77 Harrow Drive N9 9EQ London | England | British | Consultant | 106858600001 | ||||||||||||
| ZAMORA, Bernal Arce | Director | 3-J Avenida Las Rojas Calle Blancos San Jose Costa Rica | Costa Rica | Costa Rican | Consultant | 119823340001 | ||||||||||||
| AMETHYST MANAGEMENT SA | Director | Avenida Las Rojas Calle Blancos San Jose 3-J Costa Rica |
| 186649630001 | ||||||||||||||
| SINOVA SA | Director | C/ Juncal Montevideo 220 Apdo 1327 Uruguay |
| 135683820001 |
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