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Whitfield Street Properties Limited

Whitfield Street Properties Limited is a dissolved company incorporated on 16 April 2004 with the registered office located in Wokingham, Berkshire. Whitfield Street Properties Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 3 October 2020 (4 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05103253
Private limited company
Age
21 years
Incorporated 16 April 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1959
The Doctors Laboratory Limited
PSC
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Mutual Companies
CBC Consultants Limited
David Anthony Byrne is a mutual person.
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The Doctors Laboratory Limited
David Anthony Byrne is a mutual person.
Active
TDL Genetics Limited
David Anthony Byrne is a mutual person.
Active
Sonic Healthcare Holding Company
David Anthony Byrne is a mutual person.
Active
Cis Healthcare Limited
David Anthony Byrne is a mutual person.
Active
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Association Of Independent Pathology Providers Limited
David Anthony Byrne is a mutual person.
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HSL (Nominee) Limited
David Anthony Byrne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£266K
Decreased by £448K (-63%)
Turnover
£1.59M
Decreased by £35K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£1.57M
Decreased by £3.28M (-68%)
Total Liabilities
-£2.12M
Decreased by £3.26M (-61%)
Net Assets
-£550K
Decreased by £15K (+3%)
Debt Ratio (%)
135%
Increased by 24% (+22%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 3 Oct 2020
Registered Address Changed
5 Years Ago on 8 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 7 Oct 2019
Declaration of Solvency
5 Years Ago on 7 Oct 2019
Confirmation Submitted
6 Years Ago on 17 Apr 2019
Paul Joseph Alexander Resigned
6 Years Ago on 4 Apr 2019
Colin Stephen Goldschmidt Resigned
6 Years Ago on 4 Apr 2019
Raymond Prudo-Chlebosz Resigned
6 Years Ago on 4 Apr 2019
Christopher David Wilks Resigned
6 Years Ago on 4 Apr 2019
Accounting Period Extended
6 Years Ago on 26 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jul 2020
Registered office address changed from The Halo Building 1 Mabledon Place London WC1H 9AX England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 8 October 2019
Submitted on 8 Oct 2019
Declaration of solvency
Submitted on 7 Oct 2019
Appointment of a voluntary liquidator
Submitted on 7 Oct 2019
Resolutions
Submitted on 7 Oct 2019
Statement of capital following an allotment of shares on 13 September 2019
Submitted on 16 Sep 2019
Confirmation statement made on 16 April 2019 with no updates
Submitted on 17 Apr 2019
Termination of appointment of Christopher David Wilks as a director on 4 April 2019
Submitted on 17 Apr 2019
Termination of appointment of Raymond Prudo-Chlebosz as a director on 4 April 2019
Submitted on 17 Apr 2019
Repayment History
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