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Whitehouse Travel Retail LLP

Whitehouse Travel Retail LLP is a dissolved company incorporated on 7 May 2009 with the registered office located in London, Greater London. Whitehouse Travel Retail LLP was registered 16 years ago.
Status
Dissolved
Dissolved on 8 March 2017 (8 years ago)
Was 7 years old at the time of dissolution
Company No
OC345468
Limited liability partnership
Age
16 years
Incorporated 7 May 2009
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
5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehouse Leisure International Limited
Philip Anthony Setter is a mutual person.
Active
Whitehouse Leisure Ventures Ltd
Philip Anthony Setter is a mutual person.
Active
WHL International Limited
Philip Anthony Setter is a mutual person.
Active
Whitehouse Leisure International Holdings Limited
Philip Anthony Setter is a mutual person.
Active
Posh Paws International Limited
Philip Anthony Setter is a mutual person.
Active
Setter Property Services Limited
Philip Anthony Setter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
30 Nov 2013
For period 30 Nov30 Nov 2013
Traded for 12 months
Cash in Bank
£145.62K
Increased by £34.18K (+31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£725.78K
Decreased by £323.46K (-31%)
Total Liabilities
-£225.78K
Decreased by £323.46K (-59%)
Net Assets
£500K
Same as previous period
Debt Ratio (%)
31%
Decreased by 21.24% (-41%)
Latest Activity
Registered Address Changed
9 Years Ago on 26 Apr 2016
Registered Address Changed
11 Years Ago on 16 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 14 Oct 2014
Small Accounts Submitted
11 Years Ago on 4 Aug 2014
Confirmation Submitted
11 Years Ago on 6 Jun 2014
Geoffrey Hutley Resigned
11 Years Ago on 22 May 2014
Small Accounts Submitted
12 Years Ago on 2 Sep 2013
Confirmation Submitted
12 Years Ago on 30 May 2013
Confirmation Submitted
13 Years Ago on 19 Jun 2012
Small Accounts Submitted
13 Years Ago on 18 May 2012
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Documents
Submitted on 8 Mar 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Dec 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
Submitted on 26 Apr 2016
Liquidators' statement of receipts and payments to 24 September 2015
Submitted on 17 Nov 2015
Registered office address changed from Wilson House Bentalls Pipps Hill Basildon Essex SS14 3BX to One Great Cumberland Place Marble Arch London W1H 7LW on 16 October 2014
Submitted on 16 Oct 2014
Appointment of a voluntary liquidator
Submitted on 14 Oct 2014
Determination
Submitted on 14 Oct 2014
Statement of affairs with form 4.19
Submitted on 14 Oct 2014
Accounts for a small company made up to 30 November 2013
Submitted on 4 Aug 2014
Annual return made up to 7 May 2014
Submitted on 6 Jun 2014
Repayment History
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