WHITE LION (KIMBERLEY 2022) LTD

WHITE LION (KIMBERLEY 2022) LTD

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

    Company NameWHITE LION (KIMBERLEY 2022) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13906293
    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 LION (KIMBERLEY 2022) LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is WHITE LION (KIMBERLEY 2022) LTD located?

    Registered Office Address
    Moorewood House 15 Maisies Way
    Derbyshire
    DE55 2DS South Normanton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE LION (KIMBERLEY 2022) LTD?

    Last Accounts
    Last Accounts Made Up ToSep 24, 2022

    What is the status of the latest confirmation statement for WHITE LION (KIMBERLEY 2022) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2024

    What are the latest filings for WHITE LION (KIMBERLEY 2022) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Gautam Chhabra as a director on May 10, 2024

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Nicholas De Burgh Carter as a director on Feb 01, 2024

    1 pagesTM01

    Previous accounting period shortened from Sep 24, 2024 to Sep 30, 2023

    1 pagesAA01

    Total exemption full accounts made up to Sep 24, 2022

    10 pagesAA

    Satisfaction of charge 139062930001 in full

    1 pagesMR04

    Previous accounting period shortened from Sep 30, 2022 to Sep 24, 2022

    1 pagesAA01

    Appointment of Miss Sarah Strachan as a director on Nov 17, 2022

    2 pagesAP01

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2023 to Sep 30, 2022

    1 pagesAA01

    Registration of charge 139062930001, created on Nov 14, 2022

    4 pagesMR01

    Appointment of Mr Gautam Chhabra as a director on Sep 27, 2022

    2 pagesAP01

    Appointment of Mr Nicholas De Burgh Carter as a director on Sep 27, 2022

    2 pagesAP01

    Termination of appointment of Kevin Albert Sammons as a director on Sep 27, 2022

    1 pagesTM01

    Current accounting period extended from Feb 28, 2023 to Mar 31, 2023

    1 pagesAA01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2022

    Statement of capital on Feb 10, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of WHITE LION (KIMBERLEY 2022) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Andrew James
    15 Maisies Way
    Derbyshire
    DE55 2DS South Normanton
    Moorewood House
    United Kingdom
    Director
    15 Maisies Way
    Derbyshire
    DE55 2DS South Normanton
    Moorewood House
    United Kingdom
    EnglandBritish106279400001
    STRACHAN, Sarah Alison Lisa
    15 Maisies Way
    Derbyshire
    DE55 2DS South Normanton
    Moorewood House
    United Kingdom
    Director
    15 Maisies Way
    Derbyshire
    DE55 2DS South Normanton
    Moorewood House
    United Kingdom
    EnglandBritish306682910001
    PPGH TOPCO LIMITED
    The Village
    DE55 2DS South Normanton
    Moorewood House 15 Maisies Way
    Derbyshire
    United Kingdom
    Director
    The Village
    DE55 2DS South Normanton
    Moorewood House 15 Maisies Way
    Derbyshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12967333
    292382570001
    CARTER, Nicholas De Burgh
    15 Maisies Way
    Derbyshire
    DE55 2DS South Normanton
    Moorewood House
    United Kingdom
    Director
    15 Maisies Way
    Derbyshire
    DE55 2DS South Normanton
    Moorewood House
    United Kingdom
    EnglandBritish242968640001
    CHHABRA, Gautam
    15 Maisies Way
    Derbyshire
    DE55 2DS South Normanton
    Moorewood House
    United Kingdom
    Director
    15 Maisies Way
    Derbyshire
    DE55 2DS South Normanton
    Moorewood House
    United Kingdom
    United KingdomBritish291565880001
    SAMMONS, Kevin Albert
    15 Maisies Way
    Derbyshire
    DE55 2DS South Normanton
    Moorewood House
    United Kingdom
    Director
    15 Maisies Way
    Derbyshire
    DE55 2DS South Normanton
    Moorewood House
    United Kingdom
    United KingdomBritish69830630002

    Who are the persons with significant control of WHITE LION (KIMBERLEY 2022) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Village
    DE55 2DS South Normanton
    Moorewood House 15 Maisies Way
    Derbyshire
    United Kingdom
    Feb 10, 2022
    The Village
    DE55 2DS South Normanton
    Moorewood House 15 Maisies Way
    Derbyshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12967333
    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.

    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