Whitehall Landing Limited

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dissolved
Unknown

Whitehall Landing Limited

04160799•Private Limited With Share Capital

C/O Kpmg Llp 8 Princess Parade, Liverpool, L31QH

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Incorporated

15/02/2001

Company Age

25 years

Directors

5

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Whitehall Landing Limited (04160799) is a private limited with share capital incorporated on 15/02/2001 (25 years old) and registered in liverpool, L31QH. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 15/02/2001
L31QH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
M
martyn robert harrison
director
C
charles edwin clement
director
P
peter garrett
director
A
ann pearce scott
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

82
Gazette Dissolved Liquidation
Category:Gazette
Date:19-01-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-03-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-03-2017
Resolution
Category:Resolution
Date:24-03-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2017
Legacy
Category:Capital
Date:25-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-10-2016
Legacy
Category:Insolvency
Date:25-10-2016
Resolution
Category:Resolution
Date:25-10-2016
Capital Alter Shares Consolidation
Category:Capital
Date:25-10-2016
Resolution
Category:Resolution
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2016
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:16-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2012
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2009
Legacy
Category:Annual Return
Date:15-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:17-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:18-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:18-09-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Officers
Date:24-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2005
Legacy
Category:Annual Return
Date:20-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:15-09-2004
Legacy
Category:Mortgage
Date:10-09-2004
Legacy
Category:Mortgage
Date:10-09-2004
Legacy
Category:Officers
Date:08-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2004
Legacy
Category:Annual Return
Date:20-10-2003
Legacy
Category:Annual Return
Date:17-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2002
Legacy
Category:Mortgage
Date:05-08-2002
Legacy
Category:Mortgage
Date:24-05-2002
Legacy
Category:Officers
Date:18-04-2002
Legacy
Category:Officers
Date:18-04-2002
Legacy
Category:Officers
Date:18-04-2002
Legacy
Category:Annual Return
Date:27-02-2002
Legacy
Category:Officers
Date:22-01-2002
Legacy
Category:Officers
Date:12-07-2001
Legacy
Category:Officers
Date:12-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2001
Legacy
Category:Address
Date:11-05-2001
Legacy
Category:Officers
Date:13-04-2001
Legacy
Category:Officers
Date:13-04-2001
Legacy
Category:Officers
Date:13-04-2001
Legacy
Category:Officers
Date:13-04-2001
Resolution
Category:Resolution
Date:09-04-2001
Resolution
Category:Resolution
Date:09-04-2001
Legacy
Category:Officers
Date:09-04-2001
Legacy
Category:Officers
Date:09-04-2001
Legacy
Category:Officers
Date:09-04-2001
Legacy
Category:Officers
Date:09-04-2001
Legacy
Category:Officers
Date:09-04-2001
Legacy
Category:Accounts
Date:09-04-2001
Legacy
Category:Capital
Date:09-04-2001
Legacy
Category:Capital
Date:09-04-2001
Legacy
Category:Capital
Date:09-04-2001
Incorporation Company
Category:Incorporation
Date:15-02-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2017
Filing Date14/01/2017
Latest Accounts31/03/2016

Trading Addresses

8 Princes Parade, Liverpool, Merseyside, L31QHRegistered

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Contact

C/O Kpmg Llp 8 Princess Parade, Liverpool, L31QH