ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

White Elephant Investments Limited

White Elephant Investments Limited is a liquidation company incorporated on 16 January 2015 with the registered office located in Brentwood, Essex. White Elephant Investments Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
09393373
Private limited company
Age
10 years
Incorporated 16 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
Swan House
9 Queens Road
Brentwood
Essex
CM14 4HE
Address changed on 16 Aug 2024 (1 year 2 months ago)
Previous address was 10 Western Road Romford RM1 3JT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jan 1973
Director • PSC • British • Lives in UK • Born in Nov 1970
Director • PSC • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
St Andrews Park (West Malling) No. 1 Management Limited
Mr Richard Ian Gambling is a mutual person.
Active
The Filmhouse Reprographics Company Limited
Mr Richard Ian Gambling, , and 1 more are mutual people.
Dissolved
Zebra Graphics Limited
Mr Richard Ian Gambling, , and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£54.83K
Decreased by £212 (-0%)
Total Liabilities
-£53.11K
Increased by £2.06K (+4%)
Net Assets
£1.72K
Decreased by £2.28K (-57%)
Debt Ratio (%)
97%
Increased by 4.12% (+4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 16 Aug 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 15 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Mr Simon James Gambling (PSC) Details Changed
1 Year 11 Months Ago on 7 Dec 2023
Mr Simon James Gambling Details Changed
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Richard Ian Gambling (PSC) Appointed
2 Years 5 Months Ago on 10 May 2023
Daniel Paul Simpson (PSC) Appointed
2 Years 5 Months Ago on 10 May 2023
Simon James Gambling (PSC) Appointed
2 Years 5 Months Ago on 10 May 2023
Get Credit Report
Discover White Elephant Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 8 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 10 Jan 2025
Registered office address changed from 10 Western Road Romford RM1 3JT to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 16 August 2024
Submitted on 16 Aug 2024
Resolutions
Submitted on 15 Aug 2024
Statement of affairs
Submitted on 15 Aug 2024
Appointment of a voluntary liquidator
Submitted on 15 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Director's details changed for Mr Simon James Gambling on 7 December 2023
Submitted on 7 Dec 2023
Change of details for Mr Simon James Gambling as a person with significant control on 7 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 5 December 2023 with updates
Submitted on 5 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year