Whitebeam Properties Limited
Company Profile
dissolved
Whitebeam Properties Limited
06741069•Private Limited With Share Capital
24 Conduit Place, London, W21EP
Get Full Access
Incorporated
04/11/2008
Company Age
17 years
Directors
7
Employees
—
SIC Code
68100
Risk
—
Company Overview
Registration, classification & business activity
Whitebeam Properties Limited (06741069) is a private limited with share capital incorporated on 04/11/2008 (17 years old) and registered in london, W21EP. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Incorporated 04/11/2008
W21EP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
41
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-12-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-01-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-01-2016
Resolution
Category:Resolution
Date:29-01-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:19-01-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Legacy
Category:Capital
Date:08-12-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-11-2009
Legacy
Category:Mortgage
Date:27-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Mortgage
Date:30-12-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Address
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Incorporation Company
Category:Incorporation
Date:04-11-2008
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/06/2016
Filing Date30/04/2015
Latest Accounts30/09/2014
Trading Addresses
24 Conduit Place, London, W21EPRegistered
Related Companies
10
Contact
24 Conduit Place, London, W21EP