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Whitehall Financial Independent Limited

Whitehall Financial Independent Limited is a dissolved company incorporated on 23 August 1996 with the registered office located in Upminster, Greater London. Whitehall Financial Independent Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 26 January 2016 (9 years ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
03241746
Private limited company
Age
29 years
Incorporated 23 August 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Financial Advisor • British • Lives in England • Born in Dec 1963
Director • Financial Advisor • British • Lives in UK • Born in Sep 1960
Director • Independent Financial Advisor • British • Lives in UK • Born in Jul 1970
Director • Financial Adviser • British • Lives in England • Born in Jan 1968
Secretary • Accountant • British • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehall Financial Planning Limited
Mr Mark William Fynney Rendall is a mutual person.
Active
Whitehall Group Limited
Charles Gerard Gillespie is a mutual person.
Active
The Brunel Business Park (No 1) Management Company Limited
Mr Mark William Fynney Rendall is a mutual person.
Active
Steel City Business
Mr Paul Michael Archer is a mutual person.
Active
Cabanova Limited
Charles Gerard Gillespie is a mutual person.
Active
Concept Wealth Ltd
Mr Robert Ian Mitchell is a mutual person.
Active
Syngensys Limited
Charles Gerard Gillespie is a mutual person.
Active
RMMD Holdings Limited
Mr Robert Ian Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Jun 2011
For period 30 Jun30 Jun 2011
Traded for 12 months
Cash in Bank
£242.36K
Increased by £113.73K (+88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.26M
Increased by £701.93K (+126%)
Total Liabilities
-£451.99K
Increased by £37.46K (+9%)
Net Assets
£804.96K
Increased by £664.47K (+473%)
Debt Ratio (%)
36%
Decreased by 38.73% (-52%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 26 Jan 2016
Compulsory Gazette Notice
10 Years Ago on 13 Oct 2015
Registered Address Changed
10 Years Ago on 11 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 7 Aug 2015
Restoration Court Order
10 Years Ago on 17 Nov 2014
Compulsory Dissolution
11 Years Ago on 25 Jun 2014
Voluntary Liquidator Appointed
12 Years Ago on 21 Jan 2013
Registered Address Changed
12 Years Ago on 27 Dec 2012
Confirmation Submitted
13 Years Ago on 31 Aug 2012
Timothy Couldwell Resigned
13 Years Ago on 25 Jun 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Jan 2016
First Gazette notice for compulsory strike-off
Submitted on 13 Oct 2015
Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 40a Station Road Upminster Essex RM14 2TR on 11 August 2015
Submitted on 11 Aug 2015
Appointment of a voluntary liquidator
Submitted on 7 Aug 2015
Restoration by order of the court
Submitted on 17 Nov 2014
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Jun 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Mar 2014
Statement of affairs with form 4.19
Submitted on 21 Jan 2013
Appointment of a voluntary liquidator
Submitted on 21 Jan 2013
Resolutions
Submitted on 21 Jan 2013
Repayment History
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