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WHITE CAPITAL ADVISORS (UK) LIMITED

WHITE CAPITAL ADVISORS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHITE CAPITAL ADVISORS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11390355
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITE CAPITAL ADVISORS (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WHITE CAPITAL ADVISORS (UK) LIMITED located?

    Registered Office Address
    54 Portland Place
    W1B 1DY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for WHITE CAPITAL ADVISORS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 31, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 31, 2018

    Statement of capital on May 31, 2018

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of WHITE CAPITAL ADVISORS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROUGHTON SECRETARIES LIMITED
    W1B 1DY London
    54 Portland Place
    		Secretary
    W1B 1DY London
    54 Portland Place
    Identification TypeEuropean Economic Area
    Registration Number04569914
    		86181860001
    FALDIN, Maxim
    W1B 1DY London
    54 Portland Place
    United Kingdom
    		Director
    W1B 1DY London
    54 Portland Place
    United Kingdom
    		RussiaRussian246910550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITE CAPITAL ADVISORS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maxim Faldin
    W1B 1DY London
    54 Portland Place
    United Kingdom
    		May 31, 2018
    W1B 1DY London
    54 Portland Place
    United Kingdom
    		No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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