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WHITECHAPEL ESSENTIAL LTD

WHITECHAPEL ESSENTIAL LTD

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

    • Overview

    Company NameWHITECHAPEL ESSENTIAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11670150
    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 WHITECHAPEL ESSENTIAL LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WHITECHAPEL ESSENTIAL LTD located?

    Registered Office Address
    32 Dunmow Road
    E15 1TZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for WHITECHAPEL ESSENTIAL LTD?

    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

    		2 pagesDS01

    Registered office address changed from 291-293 Whitechapel Road London E1 1BY England to 32 Dunmow Road London E15 1TZ on Aug 20, 2019

    		1 pagesAD01

    Registered office address changed from 291 Whitechapel Road London E1 1BY United Kingdom to 291-293 Whitechapel Road London E1 1BY on May 15, 2019

    		1 pagesAD01

    Notification of Mohammed Nuruzzaman as a person with significant control on Apr 11, 2019

    		2 pagesPSC01

    Confirmation statement made on Apr 08, 2019 with updates

    		4 pagesCS01

    Cessation of Syed Sad Ahmed as a person with significant control on Mar 28, 2019

    		1 pagesPSC07

    Termination of appointment of Syed Sad Ahmed as a director on Mar 28, 2019

    		1 pagesTM01

    Appointment of Mr Mohammed Nuruzzaman as a director on Mar 27, 2019

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 09, 2018

    Statement of capital on Nov 09, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WHITECHAPEL ESSENTIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NURUZZAMAN, Mohammed
    Dunmow Road
    E15 1TZ London
    32
    England
    		Director
    Dunmow Road
    E15 1TZ London
    32
    England
    		EnglandBritish232404850001
    AHMED, Syed Sad
    Whitechapel Road
    E1 1BY London
    291
    United Kingdom
    		Director
    Whitechapel Road
    E1 1BY London
    291
    United Kingdom
    		EnglandBritish107293930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITECHAPEL ESSENTIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Nuruzzaman
    Dunmow Road
    E15 1TZ London
    32
    England
    		Apr 11, 2019
    Dunmow Road
    E15 1TZ London
    32
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Syed Sad Ahmed
    Whitechapel Road
    E1 1BY London
    291
    United Kingdom
    		Nov 09, 2018
    Whitechapel Road
    E1 1BY London
    291
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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