ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

White Lion Trustee Ltd

White Lion Trustee Ltd is a dormant company incorporated on 12 November 2020 with the registered office located in Clevedon, Somerset. White Lion Trustee Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13013407
Private limited company
Age
4 years
Incorporated 12 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 316 days
Dated 13 October 2023 (1 year 11 months ago)
Next confirmation dated 13 October 2024
Was due on 27 October 2024 (10 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 373 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
Tanglewood House
Jacklands
Clevedon
BS21 6SG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Irish • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pensionsforbusiness Ltd
Denis Thomas McHugh is a mutual person.
Active
The Ahmed & Muhammad Sipps 411192/321 Ltd
Denis Thomas McHugh is a mutual person.
Active
L M Gardiner Sipp 419014 Ltd
Denis Thomas McHugh is a mutual person.
Active
D J Gray Sipp GF2699 Limited
Denis Thomas McHugh is a mutual person.
Active
MC2 Pensions Ltd
Denis Thomas McHugh is a mutual person.
Dissolved
PFB Admin Limited
Denis Thomas McHugh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
9 Months Ago on 10 Dec 2024
Denis Thomas Mchugh Resigned
10 Months Ago on 29 Oct 2024
Denis Thomas Mchugh (PSC) Resigned
10 Months Ago on 29 Oct 2024
Compulsory Gazette Notice
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
Incorporated
4 Years Ago on 12 Nov 2020
Get Credit Report
Discover White Lion Trustee Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Denis Thomas Mchugh as a person with significant control on 29 October 2024
Submitted on 13 Dec 2024
Termination of appointment of Denis Thomas Mchugh as a director on 29 October 2024
Submitted on 13 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 13 Oct 2023
Confirmation statement made on 13 October 2023 with no updates
Submitted on 13 Oct 2023
Confirmation statement made on 11 November 2022 with updates
Submitted on 4 Jan 2023
Accounts for a dormant company made up to 30 November 2021
Submitted on 8 Aug 2022
Confirmation statement made on 11 November 2021 with updates
Submitted on 16 Dec 2021
Incorporation
Submitted on 12 Nov 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year