ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

White Hat Trading Ltd

White Hat Trading Ltd is a dissolved company incorporated on 3 December 2020 with the registered office located in London, Greater London. White Hat Trading Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 1 year 1 month old at the time of dissolution
Via voluntary strike-off
Company No
13059993
Private limited company
Age
5 years
Incorporated 3 December 2020
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
Office Number 107 Highland House
165 The Broadway
London
SW19 1NE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Sep 1989 • Entrepreneur
Sharyn Moses
PSC • Australian • Lives in Australia • Born in Aug 1963
Joel Moses
PSC • Australian • Lives in Australia • Born in Dec 1993
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Caesar Commerce Ltd
Joshua Moses is a mutual person.
Active
Financials
White Hat Trading Ltd 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
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
4 Years Ago on 19 Oct 2021
Application To Strike Off
4 Years Ago on 11 Oct 2021
Registered Address Changed
4 Years Ago on 29 Sep 2021
Registered Address Changed
4 Years Ago on 29 Sep 2021
Incorporated
5 Years Ago on 3 Dec 2020
Get Credit Report
Discover White Hat Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Oct 2021
Application to strike the company off the register
Submitted on 11 Oct 2021
Registered office address changed from Milne Building, Apartment 601 Heritage Lane London NW6 2AF United Kingdom to Office Number 107 the Broadway London SW19 1NE on 29 September 2021
Submitted on 29 Sep 2021
Registered office address changed from Office Number 107 the Broadway London SW19 1NE England to Office Number 107 Highland House 165 the Broadway London SW19 1NE on 29 September 2021
Submitted on 29 Sep 2021
Incorporation
Submitted on 3 Dec 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year