WHITE SQUARE CAPITAL LLP
In Liquidation
General Information
NAME
WHITE SQUARE CAPITAL LLP
COMPANY NUMBER
OC372239
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/02/2012
(12 years and 9 months old)
WEBSITE
www.whitesquarecapital.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE65 1BR
Telephone: 02032904432
TPS: No
c/o Frost Group Limited, Court H
The Old Police Station, South St
Ashby-De-La-Zouch
Leicestershire LE65 1BR
LE65 1BR
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 |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 22/08/2023 | New Board Member Fabio Proietto (929715480) Appointed |
Credit Risk Overview
Want to learn more about WHITE SQUARE CAPITAL LLP?
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 WHITE SQUARE CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITE SQUARE CAPITAL LLP?
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 |
|---|---|---|---|---|
|
Florian Christoph Georg Kronawitter 08/02/2012 - Present (12 years and 9 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Aug 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/02/2012 - Present (12 years and 9 months) Born in Jul 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/10/2014 - Present (10 years and 1 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/10/2014 - Present (10 years and 1 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 22/08/2023 | New Board Member Fabio Proietto (929715480) Appointed |
| 12/06/2023 | Dennis Stanislaus Krings-Ernst (916611847) has left the board |
| 12/06/2023 | Mana Manjit Mahil (925389258) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 13/01/2022 | Hans Jurgen Tiemann (920541155) has left the board |
| 10/01/2022 | Sven Daniel Kammerer (920965102) has left the board |
| 10/01/2022 | Bernadus De Roos (920541092) has left the board |
| 15/12/2021 | New Accounts filed |
| 02/04/2021 | New Accounts filed |
| 24/03/2021 | Change in Reg. Office |
| 22/02/2021 | New Confirmation Statement filed |
| 06/07/2020 | New Board Member Monica Christina Irani (918677013) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 15/04/2019 | New Board Member Dennis Stanislaus Krings-Ernst (916611847) Appointed |
| 15/04/2019 | Dennis Stanislaus Krings-Ernst (916656409) has left the board |
| 26/02/2019 | New Confirmation Statement filed |
| 07/01/2019 | New Board Member Mana Mahil (925389258) Appointed |
| 29/12/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 14/07/2017 | Change in Reg. Office |
| 24/02/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 06/07/2016 | New Board Member Sven Daniel Kammerer (920965102) Appointed |
| 04/03/2016 | New Annual Return filed |
| 25/02/2016 | New Board Member Bernadus De Roos (920541092) Appointed |
| 25/02/2016 | New Board Member Hans Jurgen Tiemann (920541155) Appointed |
| 25/02/2016 | New Board Member Hans Jurgen Tiemann (920541155) Appointed |
| 25/02/2016 | New Board Member Bernadus De Roos (920541092) Appointed |
| 30/12/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 14/02/2013 | New Annual Return filed |
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