WHITE PILLAR PROPERTIES LIMITED
Overview
Company Name | WHITE PILLAR PROPERTIES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 08383565 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of WHITE PILLAR PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WHITE PILLAR PROPERTIES LIMITED located?
Registered Office Address | 15 Canada Square E14 5GL London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for WHITE PILLAR PROPERTIES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for WHITE PILLAR PROPERTIES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 20, 2019 | 9 pages | LIQ03 | ||||||||||
Secretary's details changed for Mr Thomas Kelly on Sep 02, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms. Heather Louise Mulahasani on Sep 02, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard James Spencer on Sep 02, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Robert Garman on Sep 02, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Elq Holdings (Uk) Ltd as a person with significant control on Sep 02, 2019 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to 15 Canada Square London E14 5GL on Sep 19, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | SH20 | ||||||||||
Statement of capital on May 26, 2016
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jan 31, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Thomas Kelly as a secretary on Aug 27, 2014 | 2 pages | AP03 | ||||||||||
Who are the officers of WHITE PILLAR PROPERTIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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KELLY, Thomas | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 195467850001 | |||||||
GARMAN, James Robert | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | Managing Director | 175458650001 | ||||
MULAHASANI, Heather Louise, Ms. | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | Managing Director | 175458640001 | ||||
SPENCER, Richard James | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | Director | 190526870001 |
Who are the persons with significant control of WHITE PILLAR PROPERTIES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Elq Holdings (Uk) Ltd | Apr 06, 2016 | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | No | ||||||||||
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Natures of Control
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Does WHITE PILLAR PROPERTIES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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