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Whitesands Trading Limited

Whitesands Trading Limited is a dissolved company incorporated on 26 November 2003 with the registered office located in London, City of London. Whitesands Trading Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 23 January 2018 (7 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04977358
Private limited company
Age
21 years
Incorporated 26 November 2003
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
Learn more about Whitesands Trading Limited
Contact
Address
Suite 319-3, 1 Royal Exchange Avenue
London
EC3V 3LT
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Hidayaat Hussein Etwaree
Director • PSC • Transport Contractor • Mauritian • Lives in Mauritius • Born in Nov 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Huxby Limited
Mr Hidayaat Hussein Etwaree is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Nov 2016
For period 30 Nov ⟶ 30 Nov 2016
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 23 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 7 Nov 2017
Application To Strike Off
7 Years Ago on 30 Oct 2017
Registered Address Changed
8 Years Ago on 17 Mar 2017
Confirmation Submitted
8 Years Ago on 17 Mar 2017
Dormant Accounts Submitted
8 Years Ago on 16 Mar 2017
Dormant Accounts Submitted
9 Years Ago on 28 Apr 2016
Confirmation Submitted
9 Years Ago on 22 Jan 2016
Dormant Accounts Submitted
10 Years Ago on 22 Feb 2015
Confirmation Submitted
10 Years Ago on 27 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2017
Application to strike the company off the register
Submitted on 30 Oct 2017
Confirmation statement made on 21 January 2017 with updates
Submitted on 17 Mar 2017
Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3, 1 Royal Exchange Avenue London EC3V 3LT on 17 March 2017
Submitted on 17 Mar 2017
Accounts for a dormant company made up to 30 November 2016
Submitted on 16 Mar 2017
Accounts for a dormant company made up to 30 November 2015
Submitted on 28 Apr 2016
Annual return made up to 21 January 2016 with full list of shareholders
Submitted on 22 Jan 2016
Accounts for a dormant company made up to 30 November 2014
Submitted on 22 Feb 2015
Annual return made up to 26 November 2014 with full list of shareholders
Submitted on 27 Nov 2014
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Repayment History
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