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Whitfield Adventures Limited

Whitfield Adventures Limited is a dissolved company incorporated on 25 September 1998 with the registered office located in London, City of London. Whitfield Adventures Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 24 September 2019 (6 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03638214
Private limited company
Age
27 years
Incorporated 25 September 1998
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
Fleet Works
26 Farringdon Street
London
EC4A 4AB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1949
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Calmer Clinics Limited
David Jeffrey Wadsworth is a mutual person.
Active
Whitfield Investments Limited
David Jeffrey Wadsworth is a mutual person.
Active
Fribel International Limited
David Jeffrey Wadsworth is a mutual person.
Active
WMC Global Limited
David Jeffrey Wadsworth is a mutual person.
Active
Moonstar Investments Limited
David Jeffrey Wadsworth is a mutual person.
Active
Lone River Corporation Limited
David Jeffrey Wadsworth is a mutual person.
Dissolved
Fraser Portfolio Limited
David Jeffrey Wadsworth is a mutual person.
Dissolved
Hyrmert Limited
David Jeffrey Wadsworth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 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
Decreased by £68.4K (-100%)
Total Liabilities
-£79.48K
Decreased by £49.89K (-39%)
Net Assets
-£79.48K
Decreased by £18.51K (+30%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
6 Years Ago on 24 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 9 Jul 2019
Application To Strike Off
6 Years Ago on 27 Jun 2019
Ian Alexander Anton Resigned
6 Years Ago on 14 Jan 2019
Confirmation Submitted
7 Years Ago on 25 Sep 2018
Full Accounts Submitted
7 Years Ago on 20 Jun 2018
Registered Address Changed
7 Years Ago on 3 Jan 2018
Confirmation Submitted
8 Years Ago on 25 Sep 2017
Full Accounts Submitted
8 Years Ago on 27 Jun 2017
Registered Address Changed
8 Years Ago on 28 Nov 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Jul 2019
Application to strike the company off the register
Submitted on 27 Jun 2019
Termination of appointment of Ian Alexander Anton as a director on 14 January 2019
Submitted on 14 Jan 2019
Confirmation statement made on 25 September 2018 with no updates
Submitted on 25 Sep 2018
Total exemption full accounts made up to 30 September 2017
Submitted on 20 Jun 2018
Registered office address changed from Brownlow House 50/51 High Holborn London WC1V 6ER England to Fleet Works 26 Farringdon Street London EC4A 4AB on 3 January 2018
Submitted on 3 Jan 2018
Confirmation statement made on 25 September 2017 with no updates
Submitted on 25 Sep 2017
Total exemption full accounts made up to 30 September 2016
Submitted on 27 Jun 2017
Registered office address changed from 57 Queen Anne Street London W1G 9JR to Brownlow House 50/51 High Holborn London WC1V 6ER on 28 November 2016
Submitted on 28 Nov 2016
Repayment History
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