WHITECLUB LIMITED
In Liquidation
General Information
NAME
WHITECLUB LIMITED
COMPANY NUMBER
04691557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
10/03/2003
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
29/03/2023
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PREVIOUS NAMES
10/03/2003
10/04/2003
GREATSCOT LIMITED
KENT
BR6 0JA
Centre Block, 4th Floor
Central Court
Orpington
Kent BR6 0JA
BR6 0JA
Credit Risk Overview
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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 |
|---|---|---|
| FIRSTFIND LIMITED | Active - Accounts Filed | View Report |
| WHITECLUB LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITECLUB 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 WHITECLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITECLUB 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 |
|---|---|---|---|---|
|
29/03/2012 - Present (12 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
|
10/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 25 Past: 3054 |
View Report |
|
Director: 18/03/2003 - 27/03/2012 (9years) Secretary: 18/03/2003 - 27/03/2012 (9years) Born in Nov 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
18/03/2003 - Present (21 years and 8 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTFIND LIMITED | Active - Accounts Filed | View Report |
| WHITECLUB LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 14/03/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 11/04/2017 | Change in Reg. Office |
| 16/03/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 12/03/2014 | Change in Reg. Office |
| 07/10/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 18/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 16/11/2012 | John Anthony Granville Stephen (900392410) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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