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White City Acquisitions (Nominee One) Limited

White City Acquisitions (Nominee One) Limited is a dissolved company incorporated on 18 December 2003 with the registered office located in London, City of London. White City Acquisitions (Nominee One) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 10 August 2016 (9 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04999137
Private limited company
Age
21 years
Incorporated 18 December 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
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jun 1972
Director • Australian • Lives in UK • Born in Jul 1965
Director • Chartered Accountant And Chartered Tax Advisor • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Duelguide Holdings Limited
Jonathan Andrew Hodes is a mutual person.
Active
Westfield White City LP Limited
Jonathan Andrew Hodes is a mutual person.
Active
White City (Shepherds Bush) General Partner Limited
Jonathan Andrew Hodes is a mutual person.
Active
White City Acquisitions Limited
Jonathan Andrew Hodes is a mutual person.
Active
White City Developments Limited
Jonathan Andrew Hodes is a mutual person.
Active
Westfield UK Property Development Limited
Jonathan Andrew Hodes is a mutual person.
Active
Westfield Europe Limited
Jonathan Andrew Hodes is a mutual person.
Active
Stratford City Developments Limited
Jonathan Andrew Hodes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£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
Latest Activity
Compulsory Dissolution
9 Years Ago on 10 Aug 2016
Inspection Address Changed
9 Years Ago on 2 Dec 2015
Inspection Address Changed
10 Years Ago on 19 Oct 2015
Registered Address Changed
10 Years Ago on 12 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 9 Oct 2015
Declaration of Solvency
10 Years Ago on 9 Oct 2015
Philip Simon Slavin Resigned
10 Years Ago on 22 Apr 2015
Michael Joseph Gutman Resigned
10 Years Ago on 22 Apr 2015
Mr Leon Shelley Appointed
10 Years Ago on 22 Apr 2015
Mr Jonathan Andrew Hodes Appointed
10 Years Ago on 12 Jan 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Aug 2016
Return of final meeting in a members' voluntary winding up
Submitted on 10 May 2016
Register inspection address has been changed from Westfield Mid City Place 71 High Holborn London WC1V 6EA to Westfield Midcity Place 71 High Holborn London WC1V 6EA
Submitted on 2 Dec 2015
Register inspection address has been changed to Westfield Mid City Place 71 High Holborn London WC1V 6EA
Submitted on 19 Oct 2015
Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to Hill House 1 Little New Street London EC4A 3TR on 12 October 2015
Submitted on 12 Oct 2015
Declaration of solvency
Submitted on 9 Oct 2015
Appointment of a voluntary liquidator
Submitted on 9 Oct 2015
Resolutions
Submitted on 9 Oct 2015
Appointment of Mr Leon Shelley as a director on 22 April 2015
Submitted on 28 Apr 2015
Termination of appointment of Michael Joseph Gutman as a director on 22 April 2015
Submitted on 28 Apr 2015
Repayment History
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