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WHITGIFT ONE LIMITED

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WHITGIFT ONE LIMITED

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Key Data

Status

Dissolved

Company No.

05552966Copy
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Incorporation date

02/09/2005

Size

-

Classification

Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

Registered address

21 St Thomas Street, Bristol, BS1 6JSCopy
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See on map
Latest events (Record since 02/09/2005)
dot icon25/09/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/07/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/07/2018
Application to strike the company off the register
View PDF (3 pages)
dot icon09/04/2018
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon05/04/2018
Receiver's abstract of receipts and payments to 2018-02-13
View PDF (4 pages)
dot icon09/03/2018
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon09/03/2018
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon09/03/2018
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon02/01/2018
Receiver's abstract of receipts and payments to 2017-12-10
View PDF (4 pages)
dot icon19/09/2017
Total exemption full accounts made up to 2015-09-30
View PDF (6 pages)
dot icon11/09/2017
Total exemption full accounts made up to 2016-09-30
View PDF (6 pages)
dot icon04/09/2017
Confirmation statement made on 2017-09-02 with no updates
View PDF (3 pages)
dot icon15/08/2017
Receiver's abstract of receipts and payments to 2016-06-10
View PDF (2 pages)
dot icon15/08/2017
Receiver's abstract of receipts and payments to 2016-12-10
View PDF (2 pages)
dot icon28/06/2017
Receiver's abstract of receipts and payments to 2017-06-10
View PDF (4 pages)
dot icon14/09/2016
Confirmation statement made on 2016-09-02 with updates
View PDF (5 pages)
dot icon12/01/2016
Receiver's abstract of receipts and payments to 2015-12-10
View PDF (2 pages)
dot icon08/09/2015
Annual return made up to 2015-09-02 with full list of shareholders
View PDF (6 pages)
dot icon25/08/2015
Director's details changed for Mrs Nina Christine Johnston on 2015-08-13
View PDF (2 pages)
dot icon01/07/2015
Total exemption full accounts made up to 2014-09-30
View PDF (6 pages)
dot icon29/01/2015
Appointment of receiver or manager
View PDF (4 pages)
dot icon29/01/2015
Appointment of receiver or manager
View PDF (4 pages)
dot icon23/12/2014
Appointment of receiver or manager
View PDF (5 pages)
dot icon23/12/2014
Appointment of receiver or manager
View PDF (4 pages)
dot icon16/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
View PDF (6 pages)
dot icon02/07/2014
Total exemption full accounts made up to 2013-09-30
View PDF (6 pages)
dot icon05/09/2013
Annual return made up to 2013-09-02 with full list of shareholders
View PDF (6 pages)
dot icon05/09/2013
Director's details changed for Mrs Fiona Doris Noon on 2013-08-27
View PDF (2 pages)
dot icon03/07/2013
Total exemption full accounts made up to 2012-09-30
View PDF (6 pages)
dot icon12/09/2012
Annual return made up to 2012-09-02 with full list of shareholders
View PDF (6 pages)
dot icon29/08/2012
Appointment of Mrs Nina Christine Johnston as a director
View PDF (3 pages)
dot icon25/06/2012
Total exemption full accounts made up to 2011-09-30
View PDF (11 pages)
dot icon01/12/2011
Termination of appointment of Sarah Ingrassia as a director
View PDF (2 pages)
dot icon05/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
View PDF (6 pages)
dot icon05/09/2011
Secretary's details changed for Equiom Corporate Services Limited on 2011-09-02
View PDF (2 pages)
dot icon05/09/2011
Director's details changed for Sheila Margaret Dean on 2011-09-02
View PDF (2 pages)
dot icon16/06/2011
Total exemption full accounts made up to 2010-09-30
View PDF (6 pages)
dot icon21/04/2011
Termination of appointment of Nina Johnston as a director
View PDF (2 pages)
dot icon21/04/2011
Appointment of Sarah Joanne Ingrassia as a director
View PDF (3 pages)
dot icon08/03/2011
Termination of appointment of Samantha Willis as a director
View PDF (2 pages)
dot icon10/11/2010
Appointment of Nina Christine Johnston as a director
View PDF (3 pages)
dot icon10/11/2010
Termination of appointment of Sarah Ingrassia as a director
View PDF (2 pages)
dot icon06/10/2010
Annual return made up to 2010-09-03 with full list of shareholders
View PDF (16 pages)
dot icon14/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
View PDF (15 pages)
dot icon12/08/2010
Appointment of Fiona Doris Noon as a director
View PDF (3 pages)
dot icon25/06/2010
Total exemption full accounts made up to 2009-09-30
View PDF (6 pages)
dot icon25/01/2010
Termination of appointment of Katherine Ellis as a director
View PDF (2 pages)
dot icon24/09/2009
Return made up to 02/09/09; full list of members
View PDF (6 pages)
dot icon24/07/2009
Total exemption full accounts made up to 2008-09-30
View PDF (6 pages)
dot icon29/09/2008
Return made up to 02/09/08; no change of members
View PDF (8 pages)
dot icon30/07/2008
Total exemption full accounts made up to 2007-09-30
View PDF (6 pages)
dot icon16/07/2008
Appointment terminated director aidan davin
View PDF (1 pages)
dot icon27/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon18/01/2008
Particulars of mortgage/charge
View PDF (4 pages)
dot icon18/01/2008
Particulars of mortgage/charge
View PDF (4 pages)
dot icon26/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon28/09/2007
Return made up to 02/09/07; full list of members
View PDF (8 pages)
dot icon18/07/2007
Secretary resigned
View PDF (1 pages)
dot icon18/07/2007
New secretary appointed
View PDF (1 pages)
dot icon09/07/2007
Total exemption full accounts made up to 2006-09-30
View PDF (6 pages)
dot icon14/03/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon10/11/2006
Return made up to 02/09/06; full list of members
View PDF (8 pages)
dot icon02/11/2006
New director appointed
View PDF (2 pages)
dot icon16/10/2006
Director resigned
View PDF (1 pages)
dot icon16/10/2006
Director resigned
View PDF (1 pages)
dot icon28/09/2006
New director appointed
View PDF (2 pages)
dot icon11/04/2006
New director appointed
View PDF (2 pages)
dot icon23/12/2005
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon23/12/2005
New director appointed
View PDF (2 pages)
dot icon23/12/2005
New director appointed
View PDF (3 pages)
dot icon06/12/2005
New director appointed
View PDF (2 pages)
dot icon20/10/2005
Director resigned
View PDF (1 pages)
dot icon20/10/2005
Secretary resigned
View PDF (1 pages)
dot icon20/10/2005
Director resigned
View PDF (1 pages)
dot icon20/10/2005
Director resigned
View PDF (1 pages)
dot icon20/10/2005
Memorandum and Articles of Association
View PDF (6 pages)
dot icon19/10/2005
Resolutions
View PDF (1 pages)
dot icon18/10/2005
Particulars of mortgage/charge
View PDF (15 pages)
dot icon10/10/2005
Registered office changed on 10/10/05 from: arlington house arlington business park theale, reading berkshire RG7 4SA
View PDF (1 pages)
dot icon03/10/2005
Ad 02/09/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon02/09/2005
Secretary resigned
View PDF (1 pages)
dot icon02/09/2005
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/09/2017
dot iconLast accounts made up to
30/09/2016View PDF

Confirmation

dot iconLast statement dated
30/09/2016View PDF
See more events →

Business linkages

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Financial Ratios

WHITGIFT ONE LIMITED has not submitted financial statements

WHITGIFT ONE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WHITGIFT ONE LIMITED

WHITGIFT ONE LIMITED is an(a) Dissolved company incorporated on 02/09/2005 with the registered office located at 21 St Thomas Street, Bristol, BS1 6JS. 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 WHITGIFT ONE LIMITED?

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WHITGIFT ONE LIMITED is currently Dissolved. It was registered on 02/09/2005 and dissolved on 25/09/2018.

Where is WHITGIFT ONE LIMITED located?

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WHITGIFT ONE LIMITED is registered at 21 St Thomas Street, Bristol, BS1 6JS.

What does WHITGIFT ONE LIMITED do?

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WHITGIFT ONE LIMITED operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for WHITGIFT ONE LIMITED?

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The latest filing was on 25/09/2018: Final Gazette dissolved via voluntary strike-off.