WHITEHOUSE GROUP (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03840358

Incorporation date

12/09/1999

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1999)

30/08/2011

Final Gazette dissolved following liquidation

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30/05/2011

Return of final meeting in a members' voluntary winding up

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15/03/2011

Liquidators' statement of receipts and payments to 2011-03-05

View PDF (5 pages)

16/09/2010

Liquidators' statement of receipts and payments to 2010-09-05

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14/03/2010

Liquidators' statement of receipts and payments to 2010-03-05

View PDF (5 pages)

17/09/2009

Liquidators' statement of receipts and payments to 2009-09-05

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27/03/2009

Liquidators' statement of receipts and payments to 2009-03-05

View PDF (6 pages)

17/03/2008

Declaration of solvency

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17/03/2008

Resolutions

View PDF (1 pages)

17/03/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

12/03/2008

Registered office changed on 13/03/2008 from 13 albemarle street london W1S 4HJ

View PDF (1 pages)

15/08/2007

Return made up to 08/06/07; full list of members

View PDF (7 pages)

02/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (33 pages)

28/08/2006

Secretary resigned

View PDF (1 pages)

29/06/2006

Registered office changed on 30/06/06 from: c/o whitehouse group LTD 138 blendon road bexley kent DA5 1BZ

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21/06/2006

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

View PDF (3 pages)

14/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (33 pages)

14/08/2005

Director resigned

View PDF (1 pages)

03/07/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

31/05/2005

Director's particulars changed

View PDF (1 pages)

31/05/2005

Director's particulars changed

View PDF (1 pages)

01/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (33 pages)

27/06/2004

Return made up to 08/06/04; full list of members

View PDF (8 pages)

15/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (35 pages)

11/06/2003

Return made up to 09/05/03; full list of members

View PDF (8 pages)

11/06/2003

Director's particulars changed

View PDF (0 pages)

13/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (34 pages)

08/07/2002

Return made up to 08/06/02; full list of members

View PDF (8 pages)

24/03/2002

Resolutions

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24/03/2002

Resolutions

View PDF (8 pages)

03/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (29 pages)

24/06/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

11/04/2001

New director appointed

View PDF (2 pages)

04/10/2000

Return made up to 13/09/00; full list of members

View PDF (7 pages)

05/09/2000

Full group accounts made up to 2000-03-31

View PDF (28 pages)

30/07/2000

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

21/06/2000

Resolutions

View PDF (1 pages)

21/06/2000

Nc inc already adjusted 31/03/00

View PDF (1 pages)

30/05/2000

Resolutions

View PDF (1 pages)

30/05/2000

£ nc 1000/5000000 31/03/00

View PDF (1 pages)

03/05/2000

Ad 31/03/00--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

23/03/2000

Certificate of change of name

View PDF (3 pages)

27/02/2000

Director resigned

View PDF (1 pages)

27/02/2000

Director resigned

View PDF (1 pages)

27/02/2000

New secretary appointed

View PDF (2 pages)

27/02/2000

New director appointed

View PDF (2 pages)

27/02/2000

Resolutions

View PDF (9 pages)

10/11/1999

Registered office changed on 11/11/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

12/09/1999

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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Confirmation

Last made up date

30/03/2006

Last change occurred

30/03/2006

Accounts

Group

Last made up date

30/03/2006

Next account date

30/03/2007

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/09/1999 - 01/11/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/09/1999 - 01/11/1999	36021
Fulford, Lee Anthony	Director	31/05/2006 - Present	13
Whitehouse, Brian William James	Director	01/11/1999 - 03/07/2005	11
Whitehouse, Linda Gay	Director	19/03/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WHITEHOUSE GROUP (HOLDINGS) LIMITED

WHITEHOUSE GROUP (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 12/09/1999 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 WHITEHOUSE GROUP (HOLDINGS) LIMITED?

WHITEHOUSE GROUP (HOLDINGS) LIMITED is currently Dissolved. It was registered on 12/09/1999 and dissolved on 30/08/2011.

Where is WHITEHOUSE GROUP (HOLDINGS) LIMITED located?

WHITEHOUSE GROUP (HOLDINGS) LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does WHITEHOUSE GROUP (HOLDINGS) LIMITED do?

WHITEHOUSE GROUP (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WHITEHOUSE GROUP (HOLDINGS) LIMITED?

The latest filing was on 30/08/2011: Final Gazette dissolved following liquidation.