ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Whitecase Limited

Whitecase Limited is a dissolved company incorporated on 30 September 2002 with the registered office located in Leeds, West Yorkshire. Whitecase Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 22 August 2014 (11 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
04548359
Private limited company
Age
22 years
Incorporated 30 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kpmg Llp 1
The Embankment
Neville Street
Leeds
LS1 4DW
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Waste Paper Merchant • British • Lives in UK • Born in Apr 1958
Director • Waste Paper Merchant • British • Lives in UK • Born in Oct 1980
Director • Operational Director • British • Lives in England • Born in Jun 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
30 Sep 2011
For period 30 Sep30 Sep 2011
Traded for 12 months
Cash in Bank
£10.3K
Decreased by £135.22K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.05M
Increased by £3.02M (+149%)
Total Liabilities
-£4.4M
Increased by £2.96M (+206%)
Net Assets
£646.84K
Increased by £60.09K (+10%)
Debt Ratio (%)
87%
Increased by 16.15% (+23%)
Latest Activity
Dissolved After Liquidation
11 Years Ago on 22 Aug 2014
Registered Address Changed
12 Years Ago on 22 May 2013
Registered Address Changed
12 Years Ago on 20 May 2013
Voluntary Liquidator Appointed
12 Years Ago on 7 May 2013
Auditor Resigned
12 Years Ago on 9 Apr 2013
Charge Satisfied
12 Years Ago on 6 Apr 2013
Lily Todd Resigned
12 Years Ago on 3 Apr 2013
Ronald Dawson Resigned
12 Years Ago on 3 Apr 2013
Lily Todd Resigned
12 Years Ago on 3 Apr 2013
Confirmation Submitted
12 Years Ago on 25 Oct 2012
Get Credit Report
Discover Whitecase Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Bona Vacantia disclaimer
Submitted on 28 Sep 2017
Final Gazette dissolved following liquidation
Submitted on 22 Aug 2014
Liquidators' statement of receipts and payments to 23 April 2014
Submitted on 22 May 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 May 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 May 2013
Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 22 May 2013
Submitted on 22 May 2013
Registered office address changed from Unit B1 & B2 Valley Farm Road Stourton Leeds LS10 1SD on 20 May 2013
Submitted on 20 May 2013
Statement of affairs with form 4.19
Submitted on 7 May 2013
Appointment of a voluntary liquidator
Submitted on 7 May 2013
Resolutions
Submitted on 7 May 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year