WHITEGATE CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

05350794

Incorporation date

01/02/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2005)

05/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/06/2016

Termination of appointment of Premier Directors (Uk) Ltd as a director on 2016-04-29

View PDF (1 pages)

26/06/2016

Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 2016-04-29

View PDF (1 pages)

26/06/2016

Termination of appointment of Mario Jorge Queiroz E Castro as a director on 2016-04-29

View PDF (1 pages)

20/06/2016

First Gazette notice for voluntary strike-off

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09/06/2016

Application to strike the company off the register

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03/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (5 pages)

02/11/2015

Accounts for a dormant company made up to 2015-02-28

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04/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-02-02

View PDF (16 pages)

04/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-02-02

View PDF (16 pages)

16/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (5 pages)

19/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

09/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (6 pages)

26/06/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

06/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (6 pages)

22/10/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (10 pages)

21/08/2012

Director's details changed for Premier Directors (Uk) Ltd on 2012-08-09

View PDF (2 pages)

20/08/2012

Secretary's details changed for Premier Secretaries (Uk) Ltd on 2012-08-09

View PDF (2 pages)

15/08/2012

Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom on 2012-08-16

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (4 pages)

22/05/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (3 pages)

10/03/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (4 pages)

09/08/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (3 pages)

17/03/2010

Appointment of Mr Mario Jorge Queiroz E Castro as a director

View PDF (2 pages)

11/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (4 pages)

11/02/2010

Secretary's details changed for Premier Secretaries (Uk) Ltd on 2009-10-01

View PDF (2 pages)

11/02/2010

Director's details changed for Premier Directors (Uk) Ltd on 2009-10-01

View PDF (2 pages)

16/06/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

24/02/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

16/09/2008

Registered office changed on 17/09/2008 from 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

15/04/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (1 pages)

04/02/2008

Return made up to 02/02/08; full list of members

View PDF (2 pages)

02/06/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

06/03/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

10/05/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

19/03/2006

Return made up to 02/02/06; full list of members

View PDF (2 pages)

19/03/2006

Location of register of members

View PDF (1 pages)

05/03/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

New director appointed

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

06/04/2005

Ad 02/02/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

02/02/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2015

Last change occurred

27/02/2015

Accounts

Dormant

Last made up date

27/02/2015

Next account date

27/02/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/02/2005 - 01/02/2005	99600
PREMIER SECRETARIES (UK) LTD	Corporate Secretary	01/02/2005 - 28/04/2016	47
Jorge Queiroz E Castro, Mario	Director	09/02/2010 - 28/04/2016	7
EXECUTIVE DIRECTORS LIMITED	Corporate Director	01/02/2005 - 16/10/2005	49
PREMIER DIRECTORS (UK) LTD	Corporate Director	16/10/2005 - 28/04/2016	32

Persons with Significant Control

No PSC data available.

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Description

About WHITEGATE CONSULTANCY LIMITED

WHITEGATE CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 01/02/2005 with the registered office located at Ground Floor, 21 Whitefriars Street, London EC4Y 8JJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITEGATE CONSULTANCY LIMITED?

WHITEGATE CONSULTANCY LIMITED is currently Dissolved. It was registered on 01/02/2005 and dissolved on 05/09/2016.

Where is WHITEGATE CONSULTANCY LIMITED located?

WHITEGATE CONSULTANCY LIMITED is registered at Ground Floor, 21 Whitefriars Street, London EC4Y 8JJ.

What does WHITEGATE CONSULTANCY LIMITED do?

WHITEGATE CONSULTANCY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WHITEGATE CONSULTANCY LIMITED?

The latest filing was on 05/09/2016: Final Gazette dissolved via voluntary strike-off.