WHITEHALL WATERFRONT MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

05829356

Incorporation date

25/05/2006

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/05/2006)

10/03/2014

Bona Vacantia disclaimer

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01/03/2011

Final Gazette dissolved via voluntary strike-off

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16/11/2010

First Gazette notice for voluntary strike-off

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03/11/2010

Application to strike the company off the register

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30/06/2010

Termination of appointment of Richard Bland as a secretary

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24/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

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10/05/2010

Termination of appointment of Ninna Grey as a director

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02/09/2009

Director appointed ninna grey

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27/08/2009

Appointment Terminated Director michael luscombe

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11/08/2009

Return made up to 25/05/09; full list of members

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11/08/2009

Registered office changed on 11/08/2009 from whitehall waterfront 2 riverside way leeds west yorkshire LS1 4EH

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17/02/2009

Appointment Terminated Secretary charles mitton

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17/02/2009

Secretary appointed richard james bland

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21/01/2009

Accounts made up to 2008-12-31

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15/01/2009

Accounts made up to 2007-12-31

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12/06/2008

Return made up to 25/05/08; full list of members

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22/10/2007

Accounts made up to 2006-12-31

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02/07/2007

Return made up to 25/05/07; full list of members

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30/08/2006

New director appointed

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21/08/2006

Accounting reference date shortened from 31/05/07 to 31/12/06

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27/06/2006

Ad 25/05/06--------- £ si 2@1=2 £ ic 1/3

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27/06/2006

Resolutions

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27/06/2006

Resolutions

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27/06/2006

Resolutions

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27/06/2006

Resolutions

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27/06/2006

Director resigned

View PDF (1 pages)

27/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/06/2006

New secretary appointed

View PDF (2 pages)

27/06/2006

New director appointed

View PDF (3 pages)

31/05/2006

New secretary appointed;new director appointed

View PDF (1 pages)

31/05/2006

Registered office changed on 31/05/06 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

31/05/2006

Secretary resigned

View PDF (1 pages)

31/05/2006

Director resigned

View PDF (1 pages)

31/05/2006

New director appointed

View PDF (1 pages)

25/05/2006

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	25/05/2006 - 25/05/2006	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	25/05/2006 - 25/05/2006	12820
Dean, Richard Michael	Director	01/06/2006 - Present	33
Emmett, Paul David	Director	25/05/2006 - 01/06/2006	58
Bland, Richard James	Secretary	01/07/2008 - 24/06/2010	11

Persons with Significant Control

No PSC data available.

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Description

About WHITEHALL WATERFRONT MANAGEMENT COMPANY LIMITED

WHITEHALL WATERFRONT MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 25/05/2006 with the registered office located at C/O David Newton & Co Ltd. Lawrence House James Nicolson Link, Clifton Moor, York YO30 4WG. There is currently 1 active director 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 WATERFRONT MANAGEMENT COMPANY LIMITED?

WHITEHALL WATERFRONT MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 25/05/2006 and dissolved on 01/03/2011.

Where is WHITEHALL WATERFRONT MANAGEMENT COMPANY LIMITED located?

WHITEHALL WATERFRONT MANAGEMENT COMPANY LIMITED is registered at C/O David Newton & Co Ltd. Lawrence House James Nicolson Link, Clifton Moor, York YO30 4WG.

What is the latest filing for WHITEHALL WATERFRONT MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/03/2014: Bona Vacantia disclaimer.