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Whitehall Debenture Company Limited

Whitehall Debenture Company Limited is a dissolved company incorporated on 28 February 2019 with the registered office located in London, Greater London. Whitehall Debenture Company Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (5 years ago)
Was 1 year 7 months old at the time of dissolution
Via voluntary strike-off
Company No
11852239
Private limited company
Age
6 years
Incorporated 28 February 2019
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
Address
1-3 Strand
London
WC2N 5JR
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1967
Director • Chief Legal Officer • British • Lives in UK • Born in Apr 1957
Relx (UK) Limited
PSC
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Financials
Whitehall Debenture Company Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 10 Mar 2020
Application To Strike Off
5 Years Ago on 27 Feb 2020
Confirmation Submitted
5 Years Ago on 10 Dec 2019
Registered Address Changed
6 Years Ago on 18 Nov 2019
The Law Debenture Intermediary Corporation Plc (PSC) Resigned
6 Years Ago on 14 Nov 2019
Relx (Uk) Limited (PSC) Appointed
6 Years Ago on 14 Nov 2019
Law Debenture Corporate Services Limited Resigned
6 Years Ago on 28 Oct 2019
Re Secretaries Limited Appointed
6 Years Ago on 28 Oct 2019
Mr Nicholas Lawrence Luff Appointed
6 Years Ago on 28 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 10 Mar 2020
Application to strike the company off the register
Submitted on 27 Feb 2020
Confirmation statement made on 10 December 2019 with updates
Submitted on 10 Dec 2019
Notification of Relx (Uk) Limited as a person with significant control on 14 November 2019
Submitted on 4 Dec 2019
Cessation of The Law Debenture Intermediary Corporation Plc as a person with significant control on 14 November 2019
Submitted on 4 Dec 2019
Appointment of Re Secretaries Limited as a secretary on 28 October 2019
Submitted on 21 Nov 2019
Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 28 October 2019
Submitted on 21 Nov 2019
Appointment of Mr Nicholas Lawrence Luff as a director on 28 October 2019
Submitted on 19 Nov 2019
Termination of appointment of Mark Howard Filer as a director on 28 October 2019
Submitted on 18 Nov 2019
Repayment History
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