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Whitehall Industrial Securities Limited

Whitehall Industrial Securities Limited is a liquidation company incorporated on 24 April 1961 with the registered office located in Leicester, Leicestershire. Whitehall Industrial Securities Limited was registered 64 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
00690534
Private limited company
Age
64 years
Incorporated 24 April 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 276 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (9 months ago)
Address
Ashcroft House
Ervington Court
Meridian Business Park
Leicester
LE19 1WL
Address changed on 13 Feb 2024 (1 year 8 months ago)
Previous address was 155 Upper New Walk Leicester LE1 7QJ
Telephone
01162223341
Email
Available in Endole App
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1941
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£1.56M
Increased by £78.81K (+5%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£3.7M
Decreased by £132.9K (-3%)
Total Liabilities
-£2.47K
Decreased by £35.93K (-94%)
Net Assets
£3.7M
Decreased by £96.97K (-3%)
Debt Ratio (%)
0%
Decreased by 0.94% (-93%)
Latest Activity
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Declaration of Solvency
1 Year 8 Months Ago on 14 Feb 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
Adrian Robert Weston Resigned
3 Years Ago on 14 Mar 2022
Charge Satisfied
3 Years Ago on 11 Jan 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 4 Sep 2025
Liquidators' statement of receipts and payments to 30 January 2025
Submitted on 31 Mar 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 28 Nov 2024
Appointment of a voluntary liquidator
Submitted on 14 Feb 2024
Declaration of solvency
Submitted on 14 Feb 2024
Resolutions
Submitted on 14 Feb 2024
Registered office address changed from 155 Upper New Walk Leicester LE1 7QJ to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 13 February 2024
Submitted on 13 Feb 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Sep 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 20 Jan 2023
Repayment History
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