Whitebox Europe Limited

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dissolved
Unknown

Whitebox Europe Limited

03885949•Private Limited With Share Capital

81 Station Road, Marlow, Bucks, SL71NS

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Incorporated

30/11/1999

Company Age

26 years

Directors

1

Employees

—

SIC Code

47990

Risk

not scored

Company Overview

Registration, classification & business activity

Whitebox Europe Limited (03885949) is a private limited with share capital incorporated on 30/11/1999 (26 years old) and registered in bucks, SL71NS. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Private Limited With Share Capital
SIC: 47990
Unknown
Incorporated 30/11/1999
SL71NS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

1

CCJs

Board of Directors

1
G
giuliano enrico paulo gnagnatti
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

60
Gazette Dissolved Liquidation
Category:Gazette
Date:18-03-2018
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:18-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-11-2016
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:11-11-2016
Resolution
Category:Resolution
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-05-2014
Termination Secretary Company With Name
Category:Officers
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Mortgage
Date:25-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2008
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Capital
Date:27-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:21-03-2005
Legacy
Category:Capital
Date:17-03-2005
Legacy
Category:Annual Return
Date:24-03-2004
Legacy
Category:Capital
Date:27-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:23-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2003
Legacy
Category:Capital
Date:21-03-2003
Legacy
Category:Annual Return
Date:12-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2001
Legacy
Category:Annual Return
Date:03-01-2001
Legacy
Category:Accounts
Date:21-03-2000
Legacy
Category:Officers
Date:05-12-1999
Legacy
Category:Officers
Date:05-12-1999
Legacy
Category:Officers
Date:05-12-1999
Legacy
Category:Officers
Date:05-12-1999
Incorporation Company
Category:Incorporation
Date:30-11-1999

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2016
Filing Date31/12/2015
Latest Accounts31/03/2015

Trading Addresses

81 Station Road, Marlow, Buckinghamshire, SL71NSRegistered
C/O Jones Fisher Downes Corner Hous, London, W42HR

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Contact

81 Station Road, Marlow, Bucks, SL71NS