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Bank Of Whitehaven Limited(The)

Bank Of Whitehaven Limited(The) is a dissolved company incorporated on 18 April 1950 with the registered office located in London, City of London. Bank Of Whitehaven Limited(The) was registered 75 years ago.
Status
Dissolved
Dissolved on 9 December 2014 (10 years ago)
Was 64 years old at the time of dissolution
Via voluntary strike-off
Company No
00481120
Private limited company
Age
75 years
Incorporated 18 April 1950
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Princes Street
London
EC2R 8PB
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Bank Official • British • Lives in Scotland • Born in Oct 1967
Director • Bank Official • British • Lives in Scotland • Born in Nov 1974
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 9 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 26 Aug 2014
Application To Strike Off
11 Years Ago on 13 Aug 2014
Accounts Submitted
11 Years Ago on 30 Apr 2014
Confirmation Submitted
12 Years Ago on 6 Sep 2013
Accounts Submitted
12 Years Ago on 25 Feb 2013
Confirmation Submitted
13 Years Ago on 4 Sep 2012
Christine Anne Russell Resigned
13 Years Ago on 27 Jul 2012
Rbs Secretarial Services Limited Appointed
13 Years Ago on 27 Jul 2012
Ms Sally Jane Sutherland Appointed
13 Years Ago on 8 Feb 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2014
Application to strike the company off the register
Submitted on 13 Aug 2014
Accounts made up to 31 December 2013
Submitted on 30 Apr 2014
Annual return made up to 16 August 2013 with full list of shareholders
Submitted on 6 Sep 2013
Accounts made up to 31 December 2012
Submitted on 25 Feb 2013
Annual return made up to 16 August 2012 with full list of shareholders
Submitted on 4 Sep 2012
Termination of appointment of Christine Anne Russell as a secretary on 27 July 2012
Submitted on 13 Aug 2012
Appointment of Rbs Secretarial Services Limited as a secretary on 27 July 2012
Submitted on 8 Aug 2012
Appointment of Ms Sally Jane Sutherland as a director on 8 February 2012
Submitted on 16 Feb 2012
Repayment History
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