Whiteleaf Holdings Limited

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dissolved
Unknown

Whiteleaf Holdings Limited

06812216•Private Limited With Share Capital

7Th Floor 21 Lombard Street, London, EC3V9AH

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Incorporated

06/02/2009

Company Age

17 years

Directors

1

Employees

—

SIC Code

31090

Risk

not scored

Company Overview

Registration, classification & business activity

Whiteleaf Holdings Limited (06812216) is a private limited with share capital incorporated on 06/02/2009 (17 years old) and registered in london, EC3V9AH. The company operates under SIC code 31090 and is classified as Unknown.

Private Limited With Share Capital
SIC: 31090
Unknown
Incorporated 06/02/2009
EC3V9AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1
N
neil thompson
director

Charges

10

Registered

8

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

68
Gazette Dissolved Liquidation
Category:Gazette
Date:06-12-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:06-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:05-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2022
Resolution
Category:Resolution
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-03-2019
Resolution
Category:Resolution
Date:25-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2012
Resolution
Category:Resolution
Date:23-03-2012
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:15-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Legacy
Category:Mortgage
Date:02-07-2009
Legacy
Category:Mortgage
Date:25-06-2009
Legacy
Category:Accounts
Date:19-02-2009
Incorporation Company
Category:Incorporation
Date:06-02-2009

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/03/2022
Filing Date29/01/2021
Latest Accounts31/12/2019

Trading Addresses

7Th Floor 21 Lombard Street, London, EC3V9AHRegistered

Contact

7Th Floor 21 Lombard Street, London, EC3V9AH