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Whitefleet Limited
Whitefleet Limited is a dissolved company incorporated on 4 October 2000 with the registered office located in London, Greater London. Whitefleet Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 February 2017
(8 years ago)
Was
16 years old
at the time of dissolution
Company No
04083239
Private limited company
Age
25 years
Incorporated
4 October 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Whitefleet Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
United Kingdom
Same address for the past
9 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Rentacrate.co.uk
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People
Officers
5
Shareholders
2
Controllers (PSC)
-
Mr Richard Hewitt Taylor
Director • Accountant • British • Lives in UK • Born in Feb 1961
Carol ANN Parkes
Director • Finance Director • British • Lives in UK • Born in Jan 1966
Mr John Richard Davies
Director • Managing Director • British • Lives in UK • Born in Jul 1963
Mr Nicolas Charles Anderson
Director • Managing Director • British • Lives in England • Born in May 1968
Nicholas James William Borrett
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Mar 2014
For period
31 Mar
⟶
31 Mar 2014
Traded for
12 months
Cash in Bank
£5K
Same as previous period
Turnover
£30K
Decreased by £15.28M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.52M
Increased by £41K (+2%)
Total Liabilities
-£1.5M
Decreased by £877K (-37%)
Net Assets
£1.03M
Increased by £918K (+858%)
Debt Ratio (%)
59%
Decreased by 36.33% (-38%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Resigned
9 Years Ago on 9 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 9 May 2016
Registers Moved To Inspection Address
9 Years Ago on 12 Feb 2016
Voluntary Liquidator Appointed
10 Years Ago on 30 Sep 2015
Registered Address Changed
10 Years Ago on 22 Sep 2015
Inspection Address Changed
10 Years Ago on 22 Sep 2015
Declaration of Solvency
10 Years Ago on 21 Sep 2015
Dr Nicolas Charles Anderson Details Changed
10 Years Ago on 24 Mar 2015
Full Accounts Submitted
11 Years Ago on 12 Nov 2014
Mark Francis Chessman Resigned
11 Years Ago on 20 Aug 2014
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Documents
Submitted on 8 Feb 2017
Liquidators' statement of receipts and payments to 31 August 2016
Submitted on 8 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 8 Nov 2016
Appointment of a voluntary liquidator
Submitted on 9 May 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 9 May 2016
Register(s) moved to registered inspection location 33 Wigmore Street London W1U 1QX
Submitted on 12 Feb 2016
Appointment of a voluntary liquidator
Submitted on 30 Sep 2015
Register inspection address has been changed from Vt House Grange Drive Hedge End Southampton SO30 2DQ England to 33 Wigmore Street London W1U 1QX
Submitted on 22 Sep 2015
Registered office address changed from 33 Wigmore Street London W1U 1QX to 1 More London Place London SE1 2AF on 22 September 2015
Submitted on 22 Sep 2015
Resolutions
Submitted on 21 Sep 2015
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Repayment History
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