WHITEROCK ENTERPRISES LTD
Overview
| Company Name | WHITEROCK ENTERPRISES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09304964 |
| 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 WHITEROCK ENTERPRISES LTD?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WHITEROCK ENTERPRISES LTD located?
| Registered Office Address | Suite No 2, First Floor, Kenwood House 77a Shenley Road WD6 1AG Borehamwood United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITEROCK ENTERPRISES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for WHITEROCK ENTERPRISES 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 | ||||||||||
Registered office address changed from 2nd Floor 9 Chapel Place London EC2A 3DQ United Kingdom to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on Nov 03, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on Jul 08, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Cessation of Aphrodite Kasibina Mwanje as a person with significant control on Dec 01, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Desiree Del Carmen Concepcion Jimenez as a person with significant control on Dec 01, 2019 | 2 pages | PSC01 | ||||||||||
Appointment of Ms Desiree Del Carmen Concepcion Jimenez as a director on Dec 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aphrodite Kasibina Mwanje as a director on Dec 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Director's details changed for Miss Aphrodite Kasibina Mwanje on Dec 05, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on Dec 01, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Shirley Mwanje as a director on May 03, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Corporate Directors Limited as a director on May 03, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Miss Aphrodite Kasibina Mwanje as a director on May 03, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Corporate Secretaries Limited as a secretary on Apr 21, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of WHITEROCK ENTERPRISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONCEPCION JIMENEZ, Desiree Del Carmen | Director | Urb. El Paraiso. Parroquia El Paraiso. Mcpo. Liber 1020 Caracas Conj. Residencial Everest, Piso Pb, Apto. Pb-B, To Venezuela | Venezuela | Spanish | Administrator | 264909640001 | ||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom |
| 192528760001 | ||||||||||
| MWANJE, Aphrodite Kasibina | Director | 77a Shenley Road WD6 1AG Borehamwood Suite No 2, First Floor, Kenwood House United Kingdom | United Kingdom | German | Company Director | 133123360001 | ||||||||
| MWANJE, Shirley | Director | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | United Kingdom | German | Adminstrator | 107683480002 | ||||||||
| CORPORATE DIRECTORS LIMITED | Director | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom |
| 151952630001 |
Who are the persons with significant control of WHITEROCK ENTERPRISES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Desiree Del Carmen Concepcion Jimenez | Dec 01, 2019 | Urb. El Paraiso. Parroquia El Paraiso. Mcpo. Liber 1020 Caracas Conj. Residencial Everest, Piso Pb, Apto. Pb-B, To Venezuela | No |
Nationality: Spanish Country of Residence: Venezuela | |||
Natures of Control
| |||
| Miss Aphrodite Kasibina Mwanje | May 03, 2016 | 77a Shenley Road WD6 1AG Borehamwood Suite No 2, First Floor, Kenwood House United Kingdom | Yes |
Nationality: German Country of Residence: United Kingdom | |||
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