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
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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 Jun 1967 |
Resigned | Director |
Current: 113 Past: 575 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 162 Past: 204 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 8 Past: 18 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 8 Past: 1 |
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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