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Whitehall Financial Holdings Limited

Whitehall Financial Holdings Limited is a dissolved company incorporated on 2 February 2007 with the registered office located in Sheffield, South Yorkshire. Whitehall Financial Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 6 March 2018 (7 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
06079187
Private limited company
Age
18 years
Incorporated 2 February 2007
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
Wfi House
2 Queens Road
Sheffield
S Yorks
S2 4DG
Same address for the past 12 years
Telephone
0114 2758882
Email
Available in Endole App
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • Financial Advisor • British • Lives in UK • Born in Sep 1960
Director • Financial Advisor • Lives in England • Born in Jan 1968
Secretary • British • Born in Dec 1953
Mr Mark William Fynney Rendall
PSC • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehall Financial Planning Limited
Mark William Fynney Rendall is a mutual person.
Active
Whitehall Group Limited
Charles Gerard Gillespie is a mutual person.
Active
The Brunel Business Park (No 1) Management Company Limited
Mark William Fynney Rendall is a mutual person.
Active
Cabanova Limited
Charles Gerard Gillespie is a mutual person.
Active
Syngensys Limited
Charles Gerard Gillespie is a mutual person.
Active
99 Crawford Street RTM Company Limited
Charles Gerard Gillespie is a mutual person.
Active
Fintrel Group Limited
Charles Gerard Gillespie is a mutual person.
Active
Fintrel Limited
Charles Gerard Gillespie 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
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101
Decreased by £94.55K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£101
Decreased by £94.55K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 6 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 19 Dec 2017
Application To Strike Off
7 Years Ago on 7 Dec 2017
Full Accounts Submitted
8 Years Ago on 7 Nov 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 26 Apr 2017
Compulsory Gazette Notice
8 Years Ago on 25 Apr 2017
Confirmation Submitted
8 Years Ago on 21 Apr 2017
Small Accounts Submitted
8 Years Ago on 30 Jan 2017
Confirmation Submitted
9 Years Ago on 9 Feb 2016
Small Accounts Submitted
9 Years Ago on 3 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2017
Application to strike the company off the register
Submitted on 7 Dec 2017
Total exemption full accounts made up to 30 June 2017
Submitted on 7 Nov 2017
Compulsory strike-off action has been discontinued
Submitted on 26 Apr 2017
First Gazette notice for compulsory strike-off
Submitted on 25 Apr 2017
Confirmation statement made on 2 February 2017 with updates
Submitted on 21 Apr 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 30 Jan 2017
Annual return made up to 2 February 2016 with full list of shareholders
Submitted on 9 Feb 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 3 Dec 2015
Repayment History
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