Whiteclub Limited

DataGardener
in liquidation
Micro

Whiteclub Limited

04691557•Private Limited With Share Capital

Centre Block, 4Th Floor, Central Court, Orpington, BR60JA

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Incorporated

10/03/2003

Company Age

23 years

Directors

1

Employees

2

SIC Code

93290

Risk

not scored

Company Overview

Registration, classification & business activity

Whiteclub Limited (04691557) is a private limited with share capital incorporated on 10/03/2003 (23 years old) and registered in orpington, BR60JA. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..

Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 10/03/2003
BR60JA
2 employees

Financial Overview

Total Assets

£359.4K

Liabilities

£1.10M

Net Assets

£-737.1K

Cash

£6.2K

Key Metrics

2

Employees

1

Directors

1

Shareholders

4

CCJs

Board of Directors

1
J
james nicola spallone
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-11-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:31-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:19-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-11-2024
Resolution
Category:Resolution
Date:19-11-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Termination Secretary Company With Name
Category:Officers
Date:02-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Termination Secretary Company With Name
Category:Officers
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Legacy
Category:Mortgage
Date:21-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2009
Legacy
Category:Mortgage
Date:28-04-2009
Legacy
Category:Mortgage
Date:28-04-2009
Legacy
Category:Mortgage
Date:28-04-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Address
Date:15-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Annual Return
Date:01-04-2008
Legacy
Category:Address
Date:01-04-2008
Legacy
Category:Officers
Date:04-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:22-03-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Officers
Date:19-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2006
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2005
Legacy
Category:Officers
Date:20-12-2004
Legacy
Category:Annual Return
Date:12-05-2004
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:13-05-2003
Legacy
Category:Officers
Date:01-05-2003
Legacy
Category:Officers
Date:17-04-2003
Legacy
Category:Address
Date:17-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:10-04-2003
Legacy
Category:Capital
Date:27-03-2003
Resolution
Category:Resolution
Date:27-03-2003
Resolution
Category:Resolution
Date:27-03-2003
Resolution
Category:Resolution
Date:27-03-2003
Legacy
Category:Address
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Incorporation Company
Category:Incorporation
Date:10-03-2003

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date29/12/2024
Filing Date08/12/2023
Latest Accounts29/03/2023

Trading Addresses

Centre Block, 4Th Floor, Central Court, Orpington, Kent Br6 0Ja, BR60JARegistered
Room 73, The Mansion House, Wrest Park, Bedford, Bedfordshire, MK454HR

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Contact

Centre Block, 4Th Floor, Central Court, Orpington, BR60JA