WHITEHALL DEBENTURE COMPANY LIMITED
Company is dissolved
General Information
NAME
WHITEHALL DEBENTURE COMPANY LIMITED
COMPANY NUMBER
11852239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/02/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2019
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 5JR
Grand Buildings
1-3 Strand
LONDON
WC2N 5JR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 04/07/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 03/06/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
Credit Risk Overview
Want to learn more about WHITEHALL DEBENTURE COMPANY 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 WHITEHALL DEBENTURE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEHALL DEBENTURE COMPANY 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 8 Past: 18 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 113 Past: 575 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 166 Past: 204 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 13 Past: 170 |
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 |
|---|---|
| 07/08/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 04/07/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 03/06/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 24/05/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 25/04/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 14/03/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 01/02/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 17/08/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 27/07/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 26/07/2023 | New Board Member Henry Adam Udow (912512682) Appointed |
| 13/07/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 25/04/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 13/12/2019 | New Confirmation Statement filed |
| 02/12/2019 | RE SECRETARIES LIMITED (926461270) has left the board |
| 02/12/2019 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 28/11/2019 | Nicholas Lawrence Luff (926450602) has left the board |
| 28/11/2019 | New Board Member Nicholas Lawrence Luff (919086650) Appointed |
| 25/11/2019 | LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) has left the board |
| 25/11/2019 | New Company Secretary RE SECRETARIES LIMITED (926461270) Appointed |
| 21/11/2019 | New Board Member Nicholas Lawrence Luff (926450602) Appointed |
| 20/11/2019 | Mark Howard Filer (910892760) has left the board |
| 20/11/2019 | L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED (913297921) has left the board |
| 20/11/2019 | L.D.C. CORPORATE DIRECTOR NO 2 LIMITED (906659918) has left the board |
| 20/11/2019 | New Board Member Henry Adam Udow (912512682) Appointed |
| 20/11/2019 | Change in Reg. Office |
| 10/04/2019 | Mark Howard Filer (925581950) has left the board |
| 10/04/2019 | New Board Member Mark Howard Filer (910892760) Appointed |
| 20/03/2019 | New Board Member L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED (913297921) Appointed |
| 20/03/2019 | LAW DEBENTURE CORPORATE SERVICES LIMITED (925581949) has left the board |
| 20/03/2019 | L.D.C. CORPORATE DIRECTOR NO. 2 LIMITED (925581952) has left the board |
| 20/03/2019 | L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED (925581951) has left the board |
| 20/03/2019 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 20/03/2019 | New Board Member L.D.C. CORPORATE DIRECTOR NO 2 LIMITED (906659918) Appointed |
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