ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Whitelink Estates Limited

Whitelink Estates Limited is a dissolved company incorporated on 5 August 2013 with the registered office located in Leicester, Leicestershire. Whitelink Estates Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 9 February 2016 (9 years ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
08638251
Private limited company
Age
12 years
Incorporated 5 August 2013
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
Contact
Address
SNK INVESTMENTS LLP
Unit 3 Nursery Court
Kibworth Business Park
Kibworth
Leicestershire
LE8 0EX
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1949
Director • Comany Director • British • Lives in UK • Born in Dec 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
RFS Capital Limited
Mr Faizali Shirazali Dharamshi and Shirazali Sharif Dharamshi are mutual people.
Active
Sav-Eco Packaging Ltd
Mr Faizali Shirazali Dharamshi and Shirazali Sharif Dharamshi are mutual people.
Active
Tejani (Property Investment Holdings) Limited
Shirazali Sharif Dharamshi is a mutual person.
Active
LPC Medical (UK) Limited
Shirazali Sharif Dharamshi is a mutual person.
Active
In 2 Healthcare Limited
Shirazali Sharif Dharamshi is a mutual person.
Active
Tejani Properties (UK) Limited
Shirazali Sharif Dharamshi is a mutual person.
Active
LL-Pharma Limited
Shirazali Sharif Dharamshi is a mutual person.
Active
SNK Investments LLP
Shirazali Sharif Dharamshi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5
Total Liabilities
£0
Net Assets
£5
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
9 Years Ago on 9 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 24 Nov 2015
Application To Strike Off
9 Years Ago on 16 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 11 Nov 2014
Confirmation Submitted
11 Years Ago on 6 Aug 2014
Registered Address Changed
11 Years Ago on 3 Jul 2014
Accounting Period Extended
12 Years Ago on 15 Aug 2013
Incorporated
12 Years Ago on 5 Aug 2013
Get Credit Report
Discover Whitelink Estates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 24 Nov 2015
Application to strike the company off the register
Submitted on 16 Nov 2015
Accounts for a dormant company made up to 30 September 2014
Submitted on 11 Nov 2014
Annual return made up to 1 August 2014 with full list of shareholders
Submitted on 6 Aug 2014
Registered office address changed from Lpc (Pharmaceuticals) Ltd 2 Covent Garden Close Luton Beds LU4 8QB United Kingdom on 3 July 2014
Submitted on 3 Jul 2014
Current accounting period extended from 31 August 2014 to 30 September 2014
Submitted on 15 Aug 2013
Incorporation
Submitted on 5 Aug 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year