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Whitesun Limited

Whitesun Limited is a dissolved company incorporated on 13 August 2004 with the registered office located in London, Greater London. Whitesun Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05205895
Private limited company
Age
21 years
Incorporated 13 August 2004
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
40 Broadway
London
England And Wales
SW1H 0BT
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1971
Director • Chartered Accountant • Canadian • Lives in UK • Born in Mar 1988
Intu Shopping Centres Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty International Holdings Limited
Intu Secretariat Limited, Sean Crosby, and 1 more are mutual people.
In Administration
Intu Uxbridge Holdco Limited
Sean Crosby and Mr Gary Richard Hoskins are mutual people.
Converted/Closed
Liberty International Group Treasury Limited
Intu Secretariat Limited is a mutual person.
In Administration
Intu Investments Limited
Intu Secretariat Limited is a mutual person.
Liquidation
Intu Shopping Centres Plc
Intu Secretariat Limited is a mutual person.
In Administration
Broadway Retail Leisure Limited
Intu Secretariat Limited is a mutual person.
Dissolved
Broadmarsh Retail General Partner Limited
Intu Secretariat Limited is a mutual person.
Liquidation
Intu Experiences Limited
Intu Secretariat Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£0
Decreased by £1.1M (-100%)
Total Liabilities
-£2.37M
Decreased by £1.1M (-32%)
Net Assets
-£2.37M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Susan Marsden Resigned
4 Years Ago on 31 Dec 2020
Voluntary Gazette Notice
4 Years Ago on 22 Dec 2020
Application To Strike Off
4 Years Ago on 10 Dec 2020
Confirmation Submitted
5 Years Ago on 17 Sep 2020
Minakshi Kidia Resigned
5 Years Ago on 15 Apr 2020
Edward Matthew Giles Roberts Resigned
5 Years Ago on 15 Apr 2020
Gary Richard Hoskins Appointed
5 Years Ago on 15 Apr 2020
Hugh Michael Ford Resigned
5 Years Ago on 15 Apr 2020
Trevor Pereira Resigned
5 Years Ago on 31 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
Termination of appointment of Susan Marsden as a secretary on 31 December 2020
Submitted on 1 Feb 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Dec 2020
Application to strike the company off the register
Submitted on 10 Dec 2020
Confirmation statement made on 27 August 2020 with no updates
Submitted on 17 Sep 2020
Termination of appointment of Minakshi Kidia as a director on 15 April 2020
Submitted on 22 Apr 2020
Termination of appointment of Hugh Michael Ford as a director on 15 April 2020
Submitted on 20 Apr 2020
Appointment of Gary Richard Hoskins as a director on 15 April 2020
Submitted on 20 Apr 2020
Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020
Submitted on 20 Apr 2020
Termination of appointment of Trevor Pereira as a director on 31 January 2020
Submitted on 14 Feb 2020
Repayment History
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