WHITEX PROPERTIES LLP

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

    Company NameWHITEX PROPERTIES LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC355414
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is WHITEX PROPERTIES LLP located?

    Registered Office Address
    14-16 Great Pulteney Street
    W1F 9ND London
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITEX PROPERTIES LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2019

    What are the latest filings for WHITEX PROPERTIES LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 04, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2019

    9 pagesAA

    Satisfaction of charge OC3554140005 in full

    1 pagesLLMR04

    Confirmation statement made on Jun 04, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2018

    10 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2017

    9 pagesAA

    Confirmation statement made on Jun 04, 2017 with updates

    5 pagesLLCS01

    Total exemption small company accounts made up to Apr 05, 2016

    13 pagesAA

    Satisfaction of charge 1 in full

    1 pagesLLMR04

    Annual return made up to Jun 04, 2016

    3 pagesLLAR01

    Satisfaction of charge 3 in full

    5 pagesLLMR04

    Registration of charge OC3554140005, created on Feb 02, 2016

    9 pagesLLMR01

    Satisfaction of charge 2 in full

    6 pagesLLMR04

    Registration of charge OC3554140004, created on Dec 08, 2015

    5 pagesLLMR01

    Total exemption small company accounts made up to Apr 05, 2015

    7 pagesAA

    Annual return made up to Jun 04, 2015

    3 pagesLLAR01

    Total exemption small company accounts made up to Apr 05, 2014

    7 pagesAA

    Annual return made up to Jun 04, 2014

    3 pagesLLAR01

    Total exemption small company accounts made up to Apr 05, 2013

    7 pagesAA

    Annual return made up to Jun 04, 2013

    3 pagesLLAR01

    Who are the officers of WHITEX PROPERTIES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDBART, Ian Gregory
    Church Mount
    N2 0RW London
    33
    London
    LLP Designated Member
    Church Mount
    N2 0RW London
    33
    London
    England50433220002
    GOLDBART, Mark Dominic
    Hamilton Terrace
    NW8 9RG London
    43
    London
    LLP Designated Member
    Hamilton Terrace
    NW8 9RG London
    43
    London
    England141704540001

    Who are the persons with significant control of WHITEX PROPERTIES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Dominic Goldbart
    Great Pulteney Street
    W1F 9ND London
    14-16
    London
    Apr 06, 2016
    Great Pulteney Street
    W1F 9ND London
    14-16
    London
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Ian Gregory Goldbart
    Great Pulteney Street
    W1F 9ND London
    14-16
    London
    Apr 06, 2016
    Great Pulteney Street
    W1F 9ND London
    14-16
    London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    Does WHITEX PROPERTIES LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 02, 2016
    Delivered On Feb 05, 2016
    Satisfied
    Brief description
    The trader 142 whitecross street london t/n NGL477736.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 05, 2016Registration of a charge (LLMR01)
    • Oct 29, 2019Satisfaction of a charge (LLMR04)
    A registered charge
    Created On Dec 08, 2015
    Delivered On Dec 15, 2015
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 15, 2015Registration of a charge (LLMR01)
    Debenture
    Created On Jul 28, 2010
    Delivered On Jul 29, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    F/H 142-146 whitecross street london t/no NGL477736 see image for full details.
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Jul 29, 2010Registration of a charge (LLMG01)
    • Mar 26, 2016Satisfaction of a charge (LLMR04)
    Legal charge
    Created On Jul 05, 2010
    Delivered On Jul 17, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    F/H land at 142-146 whitecross street, london NGL477736 by way of fixed charge, all plant, machinery, see image for full details.
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Jul 17, 2010Registration of a charge (LLMG01)
    • Feb 05, 2016Satisfaction of a charge (LLMR04)
    Assignment of rental income
    Created On Jul 05, 2010
    Delivered On Jul 17, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee
    Short particulars
    The gross rents, licence fees and other monies, see image for full details.
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Jul 17, 2010Registration of a charge (LLMG01)
    • Jul 13, 2016Satisfaction of a charge (LLMR04)

    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