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Whitecastle Trading Limited

Whitecastle Trading Limited is a liquidation company incorporated on 13 November 2020 with the registered office located in Ilford, Greater London. Whitecastle Trading Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
13015984
Private limited company
Age
4 years
Incorporated 13 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 711 days
Dated 14 November 2022 (2 years 12 months ago)
Next confirmation dated 14 November 2023
Was due on 28 November 2023 (1 year 11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 678 days
For period 13 Nov31 Mar 2022 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
Recovery House, 15-17 Roebuck Road Hainault Business Park
Ilford
Essex
IG6 3TU
Address changed on 16 May 2024 (1 year 5 months ago)
Previous address was Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1968
Mr James Nicola Spallone
PSC • English • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Nicola Spallone is a mutual person.
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James Nicola Spallone is a mutual person.
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James Nicola Spallone is a mutual person.
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Kao Management Ltd
James Nicola Spallone is a mutual person.
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Newcastle Assembly Rooms Trading Ltd
James Nicola Spallone is a mutual person.
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Diodati Ltd
James Nicola Spallone is a mutual person.
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Kao Hospitality Limited
James Nicola Spallone is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period 31 Oct31 Mar 2022
Traded for 17 months
Cash in Bank
£67.42K
Turnover
Unreported
Employees
36
Total Assets
£769.32K
Total Liabilities
-£1M
Net Assets
-£234.56K
Debt Ratio (%)
130%
Latest Activity
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 16 May 2024
Registered Address Changed
1 Year 5 Months Ago on 16 May 2024
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 12 Mar 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 12 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 12 Aug 2022
Accounting Period Extended
3 Years Ago on 25 May 2022
Registered Address Changed
3 Years Ago on 28 Jan 2022
Mr James Nicola Spallone Details Changed
3 Years Ago on 28 Jan 2022
Mr James Nicola Spallone (PSC) Details Changed
3 Years Ago on 22 Nov 2021
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Documents
Liquidators' statement of receipts and payments to 2 May 2025
Submitted on 23 May 2025
Registered office address changed from Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR England to Recovery House, 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 16 May 2024
Submitted on 16 May 2024
Statement of affairs
Submitted on 16 May 2024
Resolutions
Submitted on 16 May 2024
Appointment of a voluntary liquidator
Submitted on 16 May 2024
Compulsory strike-off action has been suspended
Submitted on 12 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Feb 2024
Confirmation statement made on 14 November 2022 with no updates
Submitted on 14 Nov 2022
Change of details for Mr James Nicola Spallone as a person with significant control on 22 November 2021
Submitted on 26 Oct 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Aug 2022
Repayment History
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