WHITEHILL MK LIMITED

Key Data

Status

Dissolved

Company No.

05156484

Incorporation date

16/06/2004

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2004)

24/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/06/2014

Return of final meeting in a members' voluntary winding up

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23/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

23/02/2014

Resolutions

View PDF (1 pages)

23/02/2014

Declaration of solvency

View PDF (5 pages)

28/11/2013

Certificate of change of name

View PDF (3 pages)

11/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (5 pages)

27/06/2013

Certificate of change of name

View PDF (3 pages)

27/06/2013

Change of name notice

View PDF (2 pages)

30/04/2013

Accounts made up to 2012-12-31

View PDF (19 pages)

05/09/2012

Accounts made up to 2011-12-31

View PDF (19 pages)

01/08/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (5 pages)

12/07/2012

Statement of capital on 2012-07-13

View PDF (6 pages)

12/07/2012

Statement by directors

View PDF (1 pages)

12/07/2012

Solvency statement dated 13/07/12

View PDF (1 pages)

12/07/2012

Resolutions

View PDF (1 pages)

13/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (5 pages)

16/06/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

27/02/2011

Accounts made up to 2010-06-30

View PDF (22 pages)

06/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Christopher Shepherd on 2010-06-17

View PDF (2 pages)

06/07/2010

Director's details changed for Giles Hosking on 2010-06-17

View PDF (2 pages)

15/02/2010

Accounts made up to 2009-06-30

View PDF (19 pages)

21/06/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

30/03/2009

Accounts made up to 2008-06-30

View PDF (18 pages)

13/07/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

07/04/2008

Accounts made up to 2007-06-30

View PDF (18 pages)

05/07/2007

Return made up to 17/06/07; no change of members

View PDF (7 pages)

14/03/2007

Accounts made up to 2006-06-30

View PDF (17 pages)

23/07/2006

Return made up to 17/06/06; full list of members

View PDF (8 pages)

21/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2005

Resolutions

View PDF (0 pages)

10/11/2005

Resolutions

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10/11/2005

Resolutions

View PDF (1 pages)

24/10/2005

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

09/08/2005

Ad 18/07/05--------- £ si 599999@1=599999 £ ic 1/600000

View PDF (2 pages)

11/07/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

21/06/2005

Nc inc already adjusted 07/06/05

View PDF (1 pages)

21/06/2005

Resolutions

View PDF (1 pages)

10/05/2005

Registered office changed on 11/05/05 from: 5 ashlyns park cobham surrey KT11 2JY

View PDF (1 pages)

14/09/2004

Registered office changed on 15/09/04 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

14/09/2004

New director appointed

View PDF (1 pages)

14/09/2004

Director resigned

View PDF (1 pages)

05/07/2004

Secretary resigned

View PDF (1 pages)

05/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/2004

Incorporation

View PDF (12 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Shepherd, Christopher	Director	16/06/2004 - Present	10
Hosking, Giles	Director	16/06/2004 - Present	6
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	16/06/2004 - 16/06/2004	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	16/06/2004 - 16/06/2004	15962
Hosking, Giles	Secretary	16/06/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WHITEHILL MK LIMITED

WHITEHILL MK LIMITED is an(a) Dissolved company incorporated on 16/06/2004 with the registered office located at 1 Devonshire Street, London, W1W 5DR. There are currently 3 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 WHITEHILL MK LIMITED?

WHITEHILL MK LIMITED is currently Dissolved. It was registered on 16/06/2004 and dissolved on 24/09/2014.

Where is WHITEHILL MK LIMITED located?

WHITEHILL MK LIMITED is registered at 1 Devonshire Street, London, W1W 5DR.

What does WHITEHILL MK LIMITED do?

WHITEHILL MK LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for WHITEHILL MK LIMITED?

The latest filing was on 24/09/2014: Final Gazette dissolved following liquidation.