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Whitegates (Holdings) Limited
Whitegates (Holdings) Limited is a dissolved company incorporated on 27 April 1977 with the registered office located in London, Greater London. Whitegates (Holdings) Limited was registered 48 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 December 2023
(1 year 10 months ago)
Was
46 years old
at the time of dissolution
Following
liquidation
Company No
01310968
Private limited company
Age
48 years
Incorporated
27 April 1977
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
Learn more about Whitegates (Holdings) Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past
7 years
Companies in EC2P 2YU
Telephone
Unreported
Email
Available in Endole App
Website
Whitegates.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kevin William Webb
Director • British • Lives in UK • Born in Sep 1965
Vanessa White
Director • Financial Director • British • Lives in UK • Born in Mar 1965
Legal & General Co Sec Limited
Secretary • Other
Legal & General Estate Agencies Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Legal & General Surveying Services Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal And General Assurance (Pensions Management) Limited
Legal & General Co Sec Limited is a mutual person.
Active
City & Urban Developments Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Investment Management Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Property Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Resources Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Estate Agencies Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Insurance Holdings Limited
Legal & General Co Sec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 23 Dec 2023
Registered Address Changed
7 Years Ago on 24 Oct 2018
Declaration of Solvency
7 Years Ago on 18 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 18 Oct 2018
Confirmation Submitted
7 Years Ago on 11 Oct 2018
Full Accounts Submitted
7 Years Ago on 31 May 2018
Stephen Charles Addison Smith Resigned
7 Years Ago on 31 Dec 2017
Kevin William Webb Appointed
7 Years Ago on 31 Dec 2017
Confirmation Submitted
8 Years Ago on 10 Oct 2017
Full Accounts Submitted
8 Years Ago on 2 Jun 2017
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 23 Sep 2023
Liquidators' statement of receipts and payments to 24 September 2019
Submitted on 28 Oct 2019
Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on 24 October 2018
Submitted on 24 Oct 2018
Appointment of a voluntary liquidator
Submitted on 18 Oct 2018
Resolutions
Submitted on 18 Oct 2018
Declaration of solvency
Submitted on 18 Oct 2018
Confirmation statement made on 1 October 2018 with no updates
Submitted on 11 Oct 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 31 May 2018
Appointment of Kevin William Webb as a director on 31 December 2017
Submitted on 5 Jan 2018
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Repayment History
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See All Charges & CCJs