Whitaker Group Limited
Company Profile
dissolved
Whitaker Group Limited
00630287•Private Limited With Share Capital
25 Moorgate, London, EC2R6AY
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Incorporated
12/06/1959
Company Age
66 years
Directors
3
Employees
—
SIC Code
82110
Risk
—
Company Overview
Registration, classification & business activity
Whitaker Group Limited (00630287) is a private limited with share capital incorporated on 12/06/1959 (66 years old) and registered in london, EC2R6AY. The company operates under SIC code 82110 - combined office administrative service activities.
Private Limited With Share Capital
SIC: 82110
Incorporated 12/06/1959
EC2R6AY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
85
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-02-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-03-2019
Resolution
Category:Resolution
Date:13-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:24-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2007
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Annual Return
Date:11-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2006
Legacy
Category:Annual Return
Date:13-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:06-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2004
Legacy
Category:Annual Return
Date:09-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2003
Legacy
Category:Annual Return
Date:09-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2002
Legacy
Category:Annual Return
Date:05-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2001
Legacy
Category:Annual Return
Date:17-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-1999
Legacy
Category:Annual Return
Date:28-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-1999
Legacy
Category:Annual Return
Date:25-06-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-02-1998
Legacy
Category:Annual Return
Date:08-07-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-12-1996
Legacy
Category:Annual Return
Date:28-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1995
Legacy
Category:Annual Return
Date:05-07-1995
Accounts With Accounts Type Small Group
Category:Accounts
Date:13-02-1995
Legacy
Category:Annual Return
Date:30-06-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-01-1994
Legacy
Category:Annual Return
Date:29-06-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-02-1993
Legacy
Category:Annual Return
Date:03-07-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-01-1992
Legacy
Category:Annual Return
Date:04-07-1991
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-12-1990
Legacy
Category:Annual Return
Date:18-12-1990
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-11-1989
Legacy
Category:Annual Return
Date:08-11-1989
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-06-1989
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-1989
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-01-1989
Legacy
Category:Annual Return
Date:30-01-1989
Legacy
Category:Officers
Date:04-12-1988
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-1987
Legacy
Category:Annual Return
Date:17-08-1987
Legacy
Category:Annual Return
Date:24-06-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Incorporation Company
Category:Incorporation
Date:12-06-1959
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date31/10/2020
Filing Date19/02/2019
Latest Accounts31/01/2019
Trading Addresses
25 Moorgate, London, EC2R6AYRegistered
4 Wildwood, Northwood, Middlesex, HA62DB
Related Companies
7
Contact
25 Moorgate, London, EC2R6AY