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Whitebeam Properties Limited

Whitebeam Properties Limited is a dissolved company incorporated on 4 November 2008 with the registered office located in London, Greater London. Whitebeam Properties Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 30 December 2016 (8 years ago)
Was 8 years old at the time of dissolution
Company No
06741069
Private limited company
Age
16 years
Incorporated 4 November 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
24 Conduit Place
London
W2 1EP
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
-
Director • Secretary • Managing Director • British • Lives in UK • Born in Dec 1955
Director • British • Lives in England • Born in Apr 1943
Director • British • Lives in England • Born in Mar 1957
Director • Retired • British • Lives in UK • Born in Sep 1948
Director • Teacher • British • Lives in England • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Harari & Fieldman Properties Limited
Mr Joseph Harari is a mutual person.
Active
ACC Industries Limited
Stephen Jeffrey Barry is a mutual person.
Active
The Barry Family Foundation
Mrs Linda Louise Reade Barry and Stephen Jeffrey Barry are mutual people.
Active
Final Cut Limited
Stephen Jeffrey Barry is a mutual person.
Active
Final Cut Investments Limited
Stephen Jeffrey Barry is a mutual person.
Active
4 Dalebury Road Enfranchisement Company Limited
Mr Charles William Alexander Skinner is a mutual person.
Active
Uplands Management Limited
Mr Joseph Harari is a mutual person.
Active
Melville Villas Limited
Mr Charles William Alexander Skinner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£238.39K
Decreased by £135.41K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£578.39K
Decreased by £24.52K (-4%)
Total Liabilities
-£2.7K
Increased by £3 (0%)
Net Assets
£575.69K
Decreased by £24.53K (-4%)
Debt Ratio (%)
0%
Increased by 0.02% (+4%)
Latest Activity
Registered Address Changed
9 Years Ago on 4 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Jan 2016
Declaration of Solvency
9 Years Ago on 29 Jan 2016
Confirmation Submitted
9 Years Ago on 4 Nov 2015
Small Accounts Submitted
10 Years Ago on 11 May 2015
Registered Address Changed
10 Years Ago on 18 Feb 2015
Confirmation Submitted
10 Years Ago on 6 Nov 2014
Small Accounts Submitted
11 Years Ago on 23 Jun 2014
Confirmation Submitted
11 Years Ago on 6 Nov 2013
Small Accounts Submitted
12 Years Ago on 5 Jul 2013
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Documents
Submitted on 30 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 30 Sep 2016
Registered office address changed from C/O Leigh Philip & Partners Devonshire House 1 Devonshire Street London W1W 5DS to 24 Conduit Place London W2 1EP on 4 February 2016
Submitted on 4 Feb 2016
Declaration of solvency
Submitted on 29 Jan 2016
Appointment of a voluntary liquidator
Submitted on 29 Jan 2016
Resolutions
Submitted on 29 Jan 2016
All of the property or undertaking has been released and no longer forms part of charge 1
Submitted on 19 Jan 2016
All of the property or undertaking has been released and no longer forms part of charge 2
Submitted on 19 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Submitted on 4 Nov 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 11 May 2015
Repayment History
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