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Whiteleaf Holdings Limited

Whiteleaf Holdings Limited is a dissolved company incorporated on 6 February 2009 with the registered office located in London, City of London. Whiteleaf Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 6 December 2022 (2 years 11 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06812216
Private limited company
Age
16 years
Incorporated 6 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 5 Jan 2022 (3 years ago)
Previous address was Lupton Road Thame Oxfordshire OX9 3SE
Telephone
01844215984
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Neil Thompson
Director • British • Lives in UK • Born in Dec 1970
Wattle Holdco Limited
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.5M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.23M
Decreased by £1.42M (-39%)
Total Liabilities
-£3.7K
Decreased by £1.97M (-100%)
Net Assets
£2.22M
Increased by £546.94K (+33%)
Debt Ratio (%)
0%
Decreased by 53.88% (-100%)
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Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 6 Dec 2022
Voluntary Liquidator Appointed
3 Years Ago on 5 Jan 2022
Registered Address Changed
3 Years Ago on 5 Jan 2022
Sarah Louise Cramer Resigned
4 Years Ago on 9 Aug 2021
Ben Algate Resigned
4 Years Ago on 13 Jul 2021
Accounting Period Extended
4 Years Ago on 25 May 2021
New Charge Registered
4 Years Ago on 19 Mar 2021
New Charge Registered
4 Years Ago on 5 Mar 2021
Small Accounts Submitted
4 Years Ago on 29 Jan 2021
Miss Sarah Louise Cramer Details Changed
4 Years Ago on 21 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Dec 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Sep 2022
Registered office address changed from Lupton Road Thame Oxfordshire OX9 3SE to 7th Floor 21 Lombard Street London EC3V 9AH on 5 January 2022
Submitted on 5 Jan 2022
Resolutions
Submitted on 5 Jan 2022
Appointment of a voluntary liquidator
Submitted on 5 Jan 2022
Statement of affairs
Submitted on 5 Jan 2022
Termination of appointment of Sarah Louise Cramer as a director on 9 August 2021
Submitted on 13 Aug 2021
Termination of appointment of Ben Algate as a director on 13 July 2021
Submitted on 13 Jul 2021
Current accounting period extended from 31 December 2020 to 30 June 2021
Submitted on 25 May 2021
Registration of charge 068122160010, created on 19 March 2021
Submitted on 23 Mar 2021
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Repayment History
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