WHITEGROUND LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHITEGROUND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WHITEGROUND LIMITED was incorporated 21 years ago on 09/05/2002 and has the registered number: 04434662. The accounts status is MICRO ENTITY.
WHITEGROUND LIMITED was incorporated 21 years ago on 09/05/2002 and has the registered number: 04434662. The accounts status is MICRO ENTITY.
WHITEGROUND LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
27 HILL STREET
LONDON
W1J 5LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2022 | 18/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID GARY MATTEY | Aug 1962 | British | Director | 2006-04-26 UNTIL 2007-06-18 | RESIGNED |
SARA JANE BELL | Sep 1973 | Secretary | 2003-02-28 UNTIL 2003-08-15 | RESIGNED | |
MR DAVID GARY MATTEY | Aug 1962 | British | Secretary | 2007-02-28 UNTIL 2007-06-18 | RESIGNED |
DAVID VAUGHAN GROB | Aug 1954 | British | Secretary | 2002-05-09 UNTIL 2003-02-28 | RESIGNED |
MR SPENCER MCBRIDE | Sep 1967 | British | Secretary | 2003-08-12 UNTIL 2006-02-27 | RESIGNED |
GILES NORMAN HOWARD | Jul 1966 | British | Director | 2003-04-25 UNTIL 2005-07-06 | RESIGNED |
MASSIMO GIOVANNI PRELZ OLTRAMONTI | Nov 1954 | Italian | Director | 2002-10-01 UNTIL 2005-07-06 | RESIGNED |
ONLINE NOMINEES LIMITED | Director | 2002-05-09 UNTIL 2002-05-09 | RESIGNED | ||
JOSEPH PATRICK MCMANUS | Nov 1963 | British | Director | 2002-10-01 UNTIL 2003-06-02 | RESIGNED |
COLIN MICHAEL MCGILL | Sep 1948 | British | Director | 2002-10-01 UNTIL 2006-07-25 | RESIGNED |
FISHER SECRETARIES LIMITED | Corporate Secretary | 2006-04-06 UNTIL 2007-02-28 | RESIGNED | ||
MR NICHOLAS MAGLIOCCHETTI | Jan 1978 | British | Director | 2008-04-28 UNTIL 2011-06-30 | RESIGNED |
MR DIMITRI JOHN GOULANDRIS | Aug 1966 | Greek | Director | 2006-04-26 UNTIL 2014-09-29 | RESIGNED |
DAVID VAUGHAN GROB | Aug 1954 | British | Director | 2003-04-18 UNTIL 2006-04-26 | RESIGNED |
MR ISAK HENRY GABAY | Sep 1967 | Swiss | Director | 2006-03-22 UNTIL 2023-03-06 | RESIGNED |
THOMAS PATRICK FLYNN | Jan 1956 | British | Director | 2006-04-26 UNTIL 2007-01-19 | RESIGNED |
ROGER CRUDGINGTON | Apr 1943 | British | Director | 2005-03-22 UNTIL 2007-02-07 | RESIGNED |
MR MATTHEW JONATHAN COOPER | Dec 1966 | American | Director | 2003-04-25 UNTIL 2005-07-06 | RESIGNED |
MR DONALD PETER SMITH | Jul 1960 | British | Director | 2002-05-09 UNTIL 2006-02-27 | RESIGNED |
ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2002-05-09 UNTIL 2002-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Henry Isak Gabay | 2016-04-06 | 9/1967 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WHITEGROUND LIMITED | 2022-05-06 | 31-12-2021 | £94,499 equity |
Micro-entity Accounts - WHITEGROUND LIMITED | 2021-10-15 | 31-12-2020 | £94,499 equity |
Micro-entity Accounts - WHITEGROUND LIMITED | 2020-12-12 | 31-12-2019 | £94,499 equity |