WHITEHALL CAPITAL INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05171076

Incorporation date

04/07/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2004)

03/06/2013

Final Gazette dissolved via compulsory strike-off

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18/02/2013

First Gazette notice for compulsory strike-off

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10/08/2011

Compulsory strike-off action has been suspended

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01/08/2011

First Gazette notice for compulsory strike-off

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28/11/2010

Appointment of Obed Oduro as a director

View PDF (2 pages)

28/11/2010

Termination of appointment of James Mcgill as a director

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06/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (4 pages)

24/05/2010

Full accounts made up to 2009-07-31

View PDF (19 pages)

08/02/2010

Termination of appointment of Brendan Ruddle as a director

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08/02/2010

Appointment of James Patrick Mcgill as a director

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06/10/2009

Total exemption small company accounts made up to 2008-07-31

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23/07/2009

Return made up to 05/07/09; full list of members

View PDF (3 pages)

22/07/2009

Appointment Terminated Director jason holland

View PDF (1 pages)

22/07/2009

Appointment Terminated Director fidelma walsh

View PDF (1 pages)

22/03/2009

Registered office changed on 23/03/2009 from c/o srlv 1 conduit street london W1S 2XA

View PDF (1 pages)

21/01/2009

Miscellaneous

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30/12/2008

Certificate of change of name

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15/12/2008

Appointment Terminate, Director And Secretary Fidelma Hewitt Logged Form

View PDF (1 pages)

14/12/2008

Director appointed brendan paul ruddle

View PDF (2 pages)

14/12/2008

Director appointed jason john holland

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14/12/2008

Secretary appointed graham philip may

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14/12/2008

Appointment Terminated Director peter hewitt

View PDF (1 pages)

04/12/2008

Certificate of change of name

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01/09/2008

Ad 21/08/08 gbp si [email protected]=117124 gbp ic 1/117125

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01/09/2008

Nc inc already adjusted 21/08/08

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01/09/2008

Resolutions

View PDF (1 pages)

12/08/2008

Return made up to 05/07/08; full list of members

View PDF (3 pages)

20/07/2008

Appointment Terminated Director herbert filmer

View PDF (1 pages)

20/07/2008

Appointment Terminated Director john daniels

View PDF (1 pages)

20/07/2008

Appointment Terminated Director patrick mccafferty

View PDF (1 pages)

16/03/2008

Director appointed fidelma mary walsh

View PDF (2 pages)

25/02/2008

Return made up to 05/07/07; full list of members; amend

View PDF (6 pages)

25/02/2008

Return made up to 05/07/06; no change of members; amend

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25/02/2008

Return made up to 05/07/05; full list of members; amend

View PDF (6 pages)

17/02/2008

Memorandum and Articles of Association

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17/02/2008

Resolutions

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17/02/2008

Resolutions

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17/02/2008

Resolutions

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17/02/2008

Resolutions

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17/02/2008

Resolutions

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17/02/2008

Resolutions

View PDF (13 pages)

15/01/2008

Nc inc already adjusted 05/12/07

View PDF (1 pages)

15/01/2008

S-div 05/12/07

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15/01/2008

Resolutions

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15/01/2008

Resolutions

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (1 pages)

10/09/2007

Accounts made up to 2007-07-31

View PDF (1 pages)

30/07/2007

Registered office changed on 31/07/07 from: c/o srlv 1 conduit street london W1S 2XA

View PDF (1 pages)

27/07/2007

Return made up to 05/07/07; no change of members

View PDF (6 pages)

27/07/2007

Registered office changed on 28/07/07

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07/12/2006

Return made up to 05/07/06; full list of members

View PDF (6 pages)

07/12/2006

Accounts made up to 2006-07-31

View PDF (1 pages)

05/10/2005

Accounts made up to 2005-07-31

View PDF (1 pages)

04/10/2005

Return made up to 05/07/05; full list of members

View PDF (6 pages)

14/07/2004

New secretary appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (6 pages)

14/07/2004

Secretary resigned

View PDF (1 pages)

14/07/2004

Director resigned

View PDF (1 pages)

04/07/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/07/2009

Last change occurred

30/07/2009

Accounts

Full

Last made up date

30/07/2009

Next account date

30/07/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Reg. date:

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Description

About WHITEHALL CAPITAL INVESTMENTS LIMITED

WHITEHALL CAPITAL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 04/07/2004 with the registered office located at 4th Floor 36 Spital Square, London E1 6DY. There are currently 2 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 WHITEHALL CAPITAL INVESTMENTS LIMITED?

WHITEHALL CAPITAL INVESTMENTS LIMITED is currently Dissolved. It was registered on 04/07/2004 and dissolved on 03/06/2013.

Where is WHITEHALL CAPITAL INVESTMENTS LIMITED located?

WHITEHALL CAPITAL INVESTMENTS LIMITED is registered at 4th Floor 36 Spital Square, London E1 6DY.

What does WHITEHALL CAPITAL INVESTMENTS LIMITED do?

WHITEHALL CAPITAL INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WHITEHALL CAPITAL INVESTMENTS LIMITED?

The latest filing was on 03/06/2013: Final Gazette dissolved via compulsory strike-off.