WHITESILK LIMITED
Active - Accounts Filed
General Information
NAME
WHITESILK LIMITED
COMPANY NUMBER
02719974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/06/1992
(32 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 8QE
Third Floor
15 Poland Street
London
W1F 8QE
Credit Risk Overview
Want to learn more about WHITESILK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITESILK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITESILK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITESILK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2015 - Present (9 years and 9 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/1992 - Present (32 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
03/06/1992 - Present (32 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
06/07/1992 - 28/04/2009 (16 years and 9 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/07/1992 - 20/02/2015 (22 years and 7 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 17/04/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 30/03/2017 | New Accounts filed |
| 12/11/2016 | New Confirmation Statement filed |
| 04/08/2016 | New Board Member Jose Luis Serra Goizueta (919805295) Appointed |
| 02/06/2016 | New Accounts filed |
| 26/01/2016 | New Confirmation Statement filed |
| 24/11/2015 | Jose Luis Serra Goizueta (919805295) has left the board |
| 14/07/2015 | Jose Luis Serra Goizueta (919902152) has left the board |
| 07/07/2015 | New Board Member Jose Luis Serra Goizueta (919902152) Appointed |
| 03/07/2015 | ATLANTIC SECRETARIES LIMITED (911167669) has left the board |
| 03/07/2015 | Richard Jepson Egglishaw (906847753) has left the board |
| 03/07/2015 | ATLANTIC SECRETARIES LIMITED (917966271) has left the board |
| 01/06/2015 | New Accounts filed |
| 01/06/2015 | New Board Member Jose Luis Serra Goizueta (919805295) Appointed |
| 07/12/2014 | New Confirmation Statement filed |
| 03/04/2014 | New Accounts filed |
| 29/10/2013 | New Confirmation Statement filed |
| 13/07/2013 | New Confirmation Statement filed |
| 11/07/2013 | OVERSEAS PROMOTIONS INC (902913937) has left the board |
| 11/07/2013 | New Company Secretary ATLANTIC SECRETARIES LIMITED (917966271) Appointed |
| 17/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
