WHITE CITY RETAIL LIMITED
Overview
| Company Name | WHITE CITY RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07874012 |
| 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 CITY RETAIL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WHITE CITY RETAIL LIMITED located?
| Registered Office Address | 4th Floor 105 Piccadilly W1J 7NJ London Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITE CITY RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for WHITE CITY RETAIL 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 | 1 pages | DS01 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||
Termination of appointment of Ian Mark Willett as a director on Aug 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ian Mark Willett as a director on Aug 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Oliver David Hannan as a director on May 06, 2022 | 1 pages | TM01 | ||
Appointment of Mr Affan Nasir as a director on May 06, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 17 pages | AA | ||
Appointment of Fulcrum Infrastructure Group Services Limited as a secretary on Aug 01, 2019 | 2 pages | AP04 | ||
Termination of appointment of Fulcrum Infrastructure Management Limited as a secretary on Aug 01, 2019 | 1 pages | TM02 | ||
Appointment of Oliver David Hannan as a director on Jun 10, 2019 | 2 pages | AP01 | ||
Termination of appointment of Clive Harry Pitt as a director on Jun 10, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 17 pages | AA | ||
Director's details changed for Sarah Ann Beaumont on Oct 02, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of WHITE CITY RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED | Secretary | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom |
| 261746650001 | ||||||||||||||
| BEAUMONT, Sarah Ann | Director | Piccadilly W1J 7NJ London 4th Floor 105 Middlesex | United Kingdom | British | 184553180003 | |||||||||||||
| NASIR, Affan | Director | Piccadilly W1J 7NJ London 4th Floor 105 Middlesex | United Kingdom | British | 295775760001 | |||||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||||||
| FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Secretary | Piccadilly W1J 7NJ London 105 England |
| 123803440001 | ||||||||||||||
| ASHCROFT, Richard Mark | Director | Piccadilly W1J 7NJ London 4th Floor 105 Middlesex | United Kingdom | British | 149130020001 | |||||||||||||
| HANNAN, Oliver David | Director | Piccadilly W1J 7NJ London 4th Floor 105 Middlesex | England | British | 258299600001 | |||||||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||||||
| LAWTON-WALLACE, Adrian John | Director | Piccadilly W1J 7NJ London 4th Floor 105 Middlesex | England | British | 178503820011 | |||||||||||||
| PITT, Clive Harry | Director | Piccadilly W1J 7NJ London 4th Floor 105 Middlesex | England | British | 125338850001 | |||||||||||||
| PITT, Clive Harry | Director | Piccadilly W1J 7NJ London 4th Floor 105 Middlesex | England | British | 125338850001 | |||||||||||||
| WILLETT, Ian Mark | Director | Unit 11, Webster Court, Carina Park WA5 8WD Warrington Renova Developments Ltd United Kingdom | England | British | 299316850001 | |||||||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of WHITE CITY RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fulcrum Infrastructure Group Limited | Dec 07, 2016 | Piccadilly W1J 7NJ London 105 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