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Whithaven Investments Ltd

Whithaven Investments Ltd is a dissolved company incorporated on 12 May 2003 with the registered office located in Borehamwood, Hertfordshire. Whithaven Investments Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 4 March 2025 (6 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04760165
Private limited company
Age
22 years
Incorporated 12 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Spring Finance Limited 3 Theobald Court
Theobald Street
Borehamwood
Herts
WD6 4RN
United Kingdom
Address changed on 13 Feb 2023 (2 years 6 months ago)
Previous address was Kinetic Centre C/O Spring Finance Theobald Street Borehamwood Herts. WD6 4PJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Accountant • British
Mr Jeffrey Harold Margolis
PSC • British • Lives in England • Born in Apr 1938
Mrs Thelma Epstein
PSC • British • Lives in England • Born in May 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Gemview Limited
Jeffrey Harold Margolis is a mutual person.
Active
The Commercial Company (UK) Limited
Jeffrey Harold Margolis is a mutual person.
Active
Ga Hotels Procurement Limited
Jeffrey Harold Margolis is a mutual person.
Active
Spring Personal Loans Limited
Jeffrey Harold Margolis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
6 Months Ago on 4 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 17 Dec 2024
Application To Strike Off
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Accounting Period Extended
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 13 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Full Accounts Submitted
3 Years Ago on 15 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Application to strike the company off the register
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 14 Feb 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 30 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 13 Mar 2023
Registered office address changed from Kinetic Centre C/O Spring Finance Theobald Street Borehamwood Herts. WD6 4PJ England to C/O Spring Finance Limited 3 Theobald Court Theobald Street Borehamwood Herts WD6 4RN on 13 February 2023
Submitted on 13 Feb 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 21 Nov 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 15 Mar 2022
Repayment History
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