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One Whiteladies Limited

One Whiteladies Limited is a dissolved company incorporated on 7 July 2015 with the registered office located in Exeter, Devon. One Whiteladies Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 26 June 2019 (6 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
09674687
Private limited company
Age
10 years
Incorporated 7 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Bishop Fleming Llp 2nd Floor Stratus House Emperor Way
Exeter Business Park
Exeter
Devon
EX1 3QS
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • Secretary • PSC • English • Lives in Jersey • Born in Sep 1972
Director • British • Lives in UK • Born in Oct 1969
Director • Company Director/Chartered Engineer • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Jun 1975
Mr Adam James Smith
PSC • English • Lives in Jersey • Born in Oct 1969
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£251.69K
Decreased by £135.01K (-35%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.99M
Increased by £554.88K (+16%)
Total Liabilities
-£2.85M
Decreased by £81.28K (-3%)
Net Assets
£1.15M
Increased by £636.16K (+125%)
Debt Ratio (%)
71%
Decreased by 13.87% (-16%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 26 Jun 2019
Declaration of Solvency
7 Years Ago on 26 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 26 Sep 2018
Registered Address Changed
7 Years Ago on 20 Sep 2018
Full Accounts Submitted
7 Years Ago on 13 Aug 2018
Confirmation Submitted
7 Years Ago on 9 Jul 2018
Registered Address Changed
8 Years Ago on 17 Jul 2017
Confirmation Submitted
8 Years Ago on 17 Jul 2017
Small Accounts Submitted
8 Years Ago on 30 Mar 2017
Mr Adam James Smith Details Changed
9 Years Ago on 24 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 26 Mar 2019
Appointment of a voluntary liquidator
Submitted on 26 Sep 2018
Declaration of solvency
Submitted on 26 Sep 2018
Resolutions
Submitted on 26 Sep 2018
Registered office address changed from Clifton Heights Triangle West Bristol BS8 1EJ England to Bishoop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 20 September 2018
Submitted on 20 Sep 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 13 Aug 2018
Confirmation statement made on 6 July 2018 with no updates
Submitted on 9 Jul 2018
Confirmation statement made on 6 July 2017 with no updates
Submitted on 17 Jul 2017
Registered office address changed from The Boat House Ladye Bay Clevedon North Somerset BS21 7BU United Kingdom to Clifton Heights Triangle West Bristol BS8 1EJ on 17 July 2017
Submitted on 17 Jul 2017
Repayment History
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