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Whitefield Services INC Ltd

Whitefield Services INC Ltd is a dormant company incorporated on 29 December 2023 with the registered office located in London, Greater London. Whitefield Services INC Ltd was registered 1 year 8 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
15376020
Private limited company
Age
1 year 8 months
Incorporated 29 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Dec31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
141 Somerset Gardens
Creighton Road
London
N17 8JX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Business Person • Italian • Lives in UK • Born in Feb 1963
Director • Costa Rican • Lives in UK • Born in Apr 1988
Mr Juan Jose Valerio Alfaro
PSC • Costa Rican • Lives in UK • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Cedana Corp. Ltd
Juan Jose Valerio Alfaro and Carlos Javier Fiallo are mutual people.
Active
PW Investments Group Ltd
Juan Jose Valerio Alfaro and Carlos Javier Fiallo are mutual people.
Active
Impossible Properties Ltd
Carlos Javier Fiallo and Juan Jose Valerio Alfaro are mutual people.
Active
Pan Regional Cable Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Beautik Laboratories (UK) Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Fininvest Overseas INC. Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
VGV Services Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Somax Corporation Ltd
Juan Jose Valerio Alfaro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10K
Total Liabilities
£0
Net Assets
£10K
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 15 May 2025
Dormant Accounts Submitted
4 Months Ago on 14 May 2025
Confirmation Submitted
4 Months Ago on 14 May 2025
Compulsory Gazette Notice
5 Months Ago on 18 Mar 2025
Carlos Fiallo (PSC) Resigned
1 Year 1 Month Ago on 5 Aug 2024
Juan Jose Valerio Alfaro (PSC) Appointed
1 Year 1 Month Ago on 5 Aug 2024
Mr Juan Jose Valerio Alfaro Appointed
1 Year 1 Month Ago on 5 Aug 2024
Carlos Fiallo Resigned
1 Year 1 Month Ago on 5 Aug 2024
Incorporated
1 Year 8 Months Ago on 29 Dec 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 15 May 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 14 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 May 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Mar 2025
Cessation of Carlos Fiallo as a person with significant control on 5 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Carlos Fiallo as a director on 5 August 2024
Submitted on 4 Sep 2024
Appointment of Mr Juan Jose Valerio Alfaro as a director on 5 August 2024
Submitted on 4 Sep 2024
Notification of Juan Jose Valerio Alfaro as a person with significant control on 5 August 2024
Submitted on 4 Sep 2024
Incorporation
Submitted on 29 Dec 2023
Repayment History
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