Whitehall Group Limited
Company Profile
dissolved
Whitehall Group Limited
04230723•Private Limited With Share Capital
Queen Street Chambers, 68 Queen Street, Sheffield, S11WR
Get Full Access
Incorporated
07/06/2001
Company Age
24 years
Directors
3
Employees
—
SIC Code
64205
Risk
—
Company Overview
Registration, classification & business activity
Whitehall Group Limited (04230723) is a private limited with share capital incorporated on 07/06/2001 (24 years old) and registered in sheffield, S11WR. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Incorporated 07/06/2001
S11WR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
69
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:16-12-2025
Gazette Notice Voluntary
Category:Gazette
Date:30-09-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:29-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2007
Legacy
Category:Annual Return
Date:23-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2006
Legacy
Category:Address
Date:13-01-2006
Legacy
Category:Mortgage
Date:05-01-2006
Legacy
Category:Annual Return
Date:07-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2005
Legacy
Category:Annual Return
Date:30-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2003
Legacy
Category:Annual Return
Date:16-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2003
Legacy
Category:Annual Return
Date:21-07-2002
Legacy
Category:Capital
Date:15-10-2001
Legacy
Category:Officers
Date:11-07-2001
Legacy
Category:Officers
Date:11-07-2001
Legacy
Category:Address
Date:10-07-2001
Legacy
Category:Officers
Date:10-07-2001
Legacy
Category:Officers
Date:10-07-2001
Incorporation Company
Category:Incorporation
Date:07-06-2001
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date29/03/2026
Filing Date28/01/2025
Latest Accounts30/06/2024
Trading Addresses
40 Little London Road, Sheffield, South Yorkshire, S80UH
Queen Street Chambers, 68 Queen Street, Sheffield, S11WRRegistered
Related Companies
10
fintrel investment management limited
live
fintrel limitedlive
casafia limitedlive
london luton hotel bpra property fund llplive
syngensys limitedlive
fintrel private client limitedlive
cabanova limitedlive
moor house bpra property fund llplive
fintrel group limitedlive
the stellar channel tunnel hotel llplive
Contact
Queen Street Chambers, 68 Queen Street, Sheffield, S11WR