WHITEHALL GREEN TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03920446

Incorporation date

06/02/2000

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2000)

01/02/2010

Final Gazette dissolved via voluntary strike-off

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19/10/2009

First Gazette notice for voluntary strike-off

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10/10/2009

Application to strike the company off the register

View PDF (3 pages)

10/10/2009

Termination of appointment of Jon Franco as a director

View PDF (2 pages)

06/05/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

18/03/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

18/03/2009

Location of register of members

View PDF (1 pages)

13/07/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

29/04/2008

Secretary appointed mark munro

View PDF (2 pages)

17/04/2008

Appointment Terminated Secretary hackwood secretaries LIMITED

View PDF (1 pages)

11/02/2008

Return made up to 07/02/08; full list of members

View PDF (6 pages)

29/03/2007

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

View PDF (6 pages)

27/03/2007

Director's particulars changed

View PDF (1 pages)

23/03/2007

Director's particulars changed

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

25/10/2006

Registered office changed on 26/10/06 from: flat 7 1 clephane road islington london N1 2TJ

View PDF (1 pages)

29/08/2006

Registered office changed on 30/08/06 from: greyfriars greyfriars drive ascot berkshire SL5 9JD

View PDF (1 pages)

15/02/2006

Return made up to 07/02/06; full list of members

View PDF (6 pages)

30/01/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

09/07/2005

Registered office changed on 10/07/05 from: mwb business exchange liberty house 222 regent street london W1B 5TR

View PDF (1 pages)

28/03/2005

Director resigned

View PDF (1 pages)

28/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (4 pages)

09/03/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

04/03/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

29/02/2004

New director appointed

View PDF (2 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

02/12/2003

Director's particulars changed

View PDF (1 pages)

27/11/2003

Registered office changed on 28/11/03 from: prince frederick house 37 maddox street london W1S 2PP

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

01/03/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

24/02/2003

Director's particulars changed

View PDF (1 pages)

24/02/2003

Registered office changed on 25/02/03 from: prince frederick house 37 maddox street london W1R 9LD

View PDF (1 pages)

27/05/2002

Particulars of mortgage/charge

View PDF (10 pages)

27/05/2002

Particulars of mortgage/charge

View PDF (9 pages)

01/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

12/02/2002

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

View PDF (6 pages)

20/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

19/02/2001

Return made up to 07/02/01; full list of members

View PDF (7 pages)

19/02/2001

Location of register of members address changed

View PDF (0 pages)

11/02/2001

Miscellaneous

View PDF (2 pages)

15/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

20/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

18/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

18/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

31/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

31/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

31/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

20/08/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

03/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

03/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

01/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

01/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

01/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

01/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

26/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

26/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

26/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

26/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

26/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

26/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

26/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

26/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

26/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

26/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

26/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

26/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

26/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

26/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

26/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

26/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

26/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

26/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

02/04/2000

Location of register of members (non legible)

View PDF (1 pages)

21/03/2000

New director appointed

View PDF (8 pages)

21/03/2000

New director appointed

View PDF (7 pages)

20/03/2000

New director appointed

View PDF (4 pages)

20/03/2000

New director appointed

View PDF (5 pages)

16/03/2000

Memorandum and Articles of Association

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16/03/2000

Resolutions

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16/03/2000

Resolutions

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16/03/2000

Resolutions

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16/03/2000

Resolutions

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16/03/2000

Ad 10/03/00--------- £ si 50@1=50 £ ic 1/51

View PDF (3 pages)

16/03/2000

Accounting reference date shortened from 28/02/01 to 30/09/00

View PDF (1 pages)

16/03/2000

Director resigned

View PDF (2 pages)

16/03/2000

Registered office changed on 17/03/00 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

08/03/2000

Certificate of change of name

View PDF (2 pages)

06/02/2000

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	06/02/2000 - 14/04/2008	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	06/02/2000 - 09/03/2000	1136
Cherry, Mark Edward	Director	09/03/2000 - 09/03/2005	16
Munro, Mark	Director	06/03/2005 - Present	11
Harris, Alan Joseph	Director	09/03/2000 - 09/03/2005	19

Persons with Significant Control

No PSC data available.

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Description

About WHITEHALL GREEN TRADING LIMITED

WHITEHALL GREEN TRADING LIMITED is an(a) Dissolved company incorporated on 06/02/2000 with the registered office located at 3rd Floor, 45 Maddox Street, London W1S 2PE. There are currently 4 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 GREEN TRADING LIMITED?

WHITEHALL GREEN TRADING LIMITED is currently Dissolved. It was registered on 06/02/2000 and dissolved on 01/02/2010.

Where is WHITEHALL GREEN TRADING LIMITED located?

WHITEHALL GREEN TRADING LIMITED is registered at 3rd Floor, 45 Maddox Street, London W1S 2PE.

What does WHITEHALL GREEN TRADING LIMITED do?

WHITEHALL GREEN TRADING LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WHITEHALL GREEN TRADING LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via voluntary strike-off.