WHITLOCK INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05355515

Incorporation date

06/02/2005

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2005)

29/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/01/2013

Application to strike the company off the register

View PDF (3 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

22/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

22/02/2012

Termination of appointment of Armando Cella as a director on 2011-07-01

View PDF (1 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

12/05/2011

Appointment of Mr. Armando Cella as a director

View PDF (2 pages)

22/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

20/01/2011

Previous accounting period shortened from 2011-02-28 to 2010-12-31

View PDF (1 pages)

24/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

02/08/2010

Appointment of Tisten Trading Limited as a director

View PDF (2 pages)

02/08/2010

Termination of appointment of Olympian Finance Llc as a director

View PDF (1 pages)

14/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

14/02/2010

Director's details changed for Adriano Sala on 2010-02-07

View PDF (2 pages)

14/02/2010

Director's details changed for Olympian Finance Llc on 2010-02-07

View PDF (2 pages)

14/02/2010

Secretary's details changed for Musterasset Limited on 2010-02-07

View PDF (2 pages)

20/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

25/03/2009

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

View PDF (3 pages)

23/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (3 pages)

06/04/2008

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

View PDF (3 pages)

29/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

01/07/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

06/06/2007

Resolutions

View PDF (18 pages)

13/03/2007

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

View PDF (2 pages)

25/04/2006

New director appointed

View PDF (2 pages)

21/02/2006

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

View PDF (2 pages)

24/01/2006

Secretary's particulars changed

View PDF (1 pages)

26/09/2005

Resolutions

View PDF (0 pages)

26/09/2005

Resolutions

View PDF (0 pages)

26/09/2005

Resolutions

View PDF (1 pages)

07/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (1 pages)

28/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Resolutions

View PDF (18 pages)

07/03/2005

Registered office changed on 08/03/05 from: 32 ludgate hill london EC4M 7DR

View PDF (1 pages)

06/02/2005

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WHITLOCK INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

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
MUSTERASSET LIMITED	Corporate Secretary	07/02/2005 - Present	83
Sala, Adriano Giancarlo	Director	01/04/2006 - Present	3
OLYMPIAN FINANCE LLC	Corporate Director	25/04/2005 - 07/02/2010	-
TISTEN TRADING LIMITED	Corporate Director	07/02/2010 - Present	-
TRUMPWISE LIMITED	Nominee Director	07/02/2005 - 25/04/2005	32

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WHITLOCK INVESTMENTS LIMITED

WHITLOCK INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 06/02/2005 with the registered office located at 6th Floor, 32 Ludgate Hill, London EC4M 7DR. 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 WHITLOCK INVESTMENTS LIMITED?

WHITLOCK INVESTMENTS LIMITED is currently Dissolved. It was registered on 06/02/2005 and dissolved on 29/04/2013.

Where is WHITLOCK INVESTMENTS LIMITED located?

WHITLOCK INVESTMENTS LIMITED is registered at 6th Floor, 32 Ludgate Hill, London EC4M 7DR.

What does WHITLOCK INVESTMENTS LIMITED do?

WHITLOCK INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WHITLOCK INVESTMENTS LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.