White & Case Holding Limited

Company Name	White & Case Holding Limited
Company Status	Dissolved
Company Number	05143661
Category	Private Limited Company
Incorporation Date	2 June 2004(19 years, 11 months ago)
Dissolution Date	31 December 2017 (6 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Oliver Harvey Brettle
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(4 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 31 December 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1DW

Director Name	Mr Gavin William McLean
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	12 January 2017(12 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1DW

Secretary Name	Mr Gavin William McLean
Status	Closed
Appointed	12 January 2017(12 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 31 December 2017)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1DW

Director Name	Henry Philip Terence Stopford
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	Lawyer
Correspondence Address	Water House Darenth Way Shoreham Sevenoaks Kent TN14 7SE

Director Name	Duane Dennis Wall
Date of Birth	January 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	Lawyer
Correspondence Address	39 East 10th Street Apartment 2w New York 10003

Director Name	Henry Philip Terence Stopford
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	Water House Darenth Way Shoreham Sevenoaks Kent TN14 7SE

Secretary Name	Mr Gregory James Hammond
Nationality	British
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Palace Gardens Terrace London W8 4SB

Director Name	Mr Nicholas Roger Heywood-Waddington
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(4 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2013)
Role	COO
Country of Residence	England
Correspondence Address	C/O White & Case Llp 5 Old Broad Street London EC2N 1DW

Secretary Name	Ms Julia Clare Walker
Nationality	British
Status	Resigned
Appointed	27 February 2009(4 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1DW

Director Name	Ms Julia Clare Walker
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(8 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 April 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1DW

Contact

Website	www.whitecase.com
Telephone	020 75322670
Telephone region	London

Location

Registered Address	5 Old Broad Street London EC2N 1DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

7.4k at £1	White & Case LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£491,237
Current Liabilities	£32,548

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

14 February 2018	Dissolution by court order effective 31 december 2017. manual gazette issued (1 page)
14 February 2018	Diss by c/order eff 31/12/2017 (10 pages)
15 January 2018	Scheme of arrangement (9 pages)
15 January 2018	Scheme of arrangement (9 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
8 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
12 January 2017	Termination of appointment of Julia Clare Walker as a secretary on 12 January 2017 (1 page)
12 January 2017	Termination of appointment of Julia Clare Walker as a director on 12 January 2017 (1 page)
12 January 2017	Termination of appointment of Julia Clare Walker as a director on 12 January 2017 (1 page)
12 January 2017	Appointment of Mr Gavin William Mclean as a director on 12 January 2017 (2 pages)
12 January 2017	Appointment of Mr Gavin William Mclean as a secretary on 12 January 2017 (2 pages)
12 January 2017	Appointment of Mr Gavin William Mclean as a director on 12 January 2017 (2 pages)
12 January 2017	Appointment of Mr Gavin William Mclean as a secretary on 12 January 2017 (2 pages)
12 January 2017	Termination of appointment of Julia Clare Walker as a secretary on 12 January 2017 (1 page)
29 November 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
29 November 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
14 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 7,350 (4 pages)
14 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 7,350 (4 pages)
17 February 2016	Compulsory strike-off action has been discontinued (1 page)
17 February 2016	Compulsory strike-off action has been discontinued (1 page)
16 February 2016	Full accounts made up to 31 December 2014 (24 pages)
16 February 2016	Full accounts made up to 31 December 2014 (24 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
10 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 7,350 (4 pages)
10 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 7,350 (4 pages)
10 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 7,350 (4 pages)
15 January 2015	Auditor's resignation (1 page)
15 January 2015	Auditor's resignation (1 page)
13 January 2015	Resignation of an auditor (2 pages)
13 January 2015	Resignation of an auditor (2 pages)
9 January 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 7,351 (4 pages)
9 January 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 7,351 (4 pages)
25 November 2014	Court order completion of cross border merger with whitcas (ireland) LIMITED effective on 12/12/14 (3 pages)
25 November 2014	Court order completion of cross border merger with whitcas (ireland) LIMITED effective on 12/12/14 (3 pages)
28 August 2014	CB01- cross border merger notice (66 pages)
28 August 2014	CB01- cross border merger notice (66 pages)
22 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
22 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
15 August 2014	Resolutions RES13 ‐ In respect of a cross border merger 24/07/2014 (1 page)
15 August 2014	Resolutions RES13 ‐ In respect of a cross border merger 24/07/2014 (1 page)
16 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 7,350 (4 pages)
16 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 7,350 (4 pages)
16 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 7,350 (4 pages)
21 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 March 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 7,250 (3 pages)
18 March 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 7,250 (3 pages)
18 March 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 7,250 (3 pages)
18 March 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 7,250 (3 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Secretary's details changed for Ms Julia Clare Walker on 1 June 2013 (1 page)
5 June 2013	Termination of appointment of Julia Clare Walker as a director on 15 April 2013 (1 page)
5 June 2013	Director's details changed for Oliver Harvey Brettle on 1 June 2013 (2 pages)
5 June 2013	Director's details changed for Oliver Harvey Brettle on 1 June 2013 (2 pages)
5 June 2013	Secretary's details changed for Ms Julia Clare Walker on 1 June 2013 (1 page)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Secretary's details changed for Ms Julia Clare Walker on 1 June 2013 (1 page)
5 June 2013	Termination of appointment of Julia Clare Walker as a director on 15 April 2013 (1 page)
5 June 2013	Director's details changed for Oliver Harvey Brettle on 1 June 2013 (2 pages)
16 April 2013	Appointment of Ms Julia Clare Walker as a director on 15 April 2013 (2 pages)
16 April 2013	Appointment of Ms Julia Clare Walker as a director on 15 April 2013 (2 pages)
29 January 2013	Termination of appointment of Nicholas Roger Heywood-Waddington as a director on 1 January 2013 (1 page)
29 January 2013	Termination of appointment of Nicholas Roger Heywood-Waddington as a director on 1 January 2013 (1 page)
29 January 2013	Termination of appointment of Nicholas Roger Heywood-Waddington as a director on 1 January 2013 (1 page)
12 November 2012	Appointment of Ms Julia Clare Walker as a director on 6 November 2012 (3 pages)
12 November 2012	Appointment of Ms Julia Clare Walker as a director on 6 November 2012 (3 pages)
12 November 2012	Appointment of Ms Julia Clare Walker as a director on 6 November 2012 (3 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (14 pages)
21 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (14 pages)
21 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (14 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (14 pages)
21 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (14 pages)
21 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (14 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (14 pages)
9 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (14 pages)
9 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (14 pages)
3 November 2009	Full accounts made up to 31 December 2008 (12 pages)
3 November 2009	Full accounts made up to 31 December 2008 (12 pages)
30 June 2009	Return made up to 02/06/09; full list of members (5 pages)
30 June 2009	Director appointed nicholas roger heywood-waddington logged form (2 pages)
30 June 2009	Director appointed nicholas roger heywood-waddington logged form (2 pages)
30 June 2009	Director appointed nicholas roger heywood-waddington (2 pages)
30 June 2009	Director appointed nicholas roger heywood-waddington (2 pages)
30 June 2009	Return made up to 02/06/09; full list of members (5 pages)
13 March 2009	Director appointed oliver harvey brettle (2 pages)
13 March 2009	Appointment terminated director duane wall (1 page)
13 March 2009	Appointment terminated director henry stopford (1 page)
13 March 2009	Director appointed oliver harvey brettle (2 pages)
13 March 2009	Secretary appointed julia clare walker (1 page)
13 March 2009	Secretary appointed julia clare walker (1 page)
13 March 2009	Appointment terminated secretary gregory hammond (1 page)
13 March 2009	Appointment terminated director duane wall (1 page)
13 March 2009	Appointment terminated director henry stopford (1 page)
13 March 2009	Appointment terminated secretary gregory hammond (1 page)
11 November 2008	Full accounts made up to 31 December 2007 (12 pages)
11 November 2008	Full accounts made up to 31 December 2007 (12 pages)
11 July 2008	Return made up to 02/06/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2008	Return made up to 02/06/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2008	Full accounts made up to 31 December 2006 (13 pages)
7 January 2008	Full accounts made up to 31 December 2006 (13 pages)
7 August 2007	Return made up to 02/06/07; no change of members (7 pages)
7 August 2007	Return made up to 02/06/07; no change of members (7 pages)
12 February 2007	Return made up to 02/06/06; full list of members (7 pages)
12 February 2007	Return made up to 02/06/06; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
21 December 2005	Full accounts made up to 31 December 2004 (10 pages)
21 December 2005	Full accounts made up to 31 December 2004 (10 pages)
23 June 2005	Return made up to 02/06/05; full list of members (7 pages)
23 June 2005	Return made up to 02/06/05; full list of members (7 pages)
3 May 2005	Registered office changed on 03/05/05 from: 7/11 moorgate london EC2R 6HH (1 page)
3 May 2005	Registered office changed on 03/05/05 from: 7/11 moorgate london EC2R 6HH (1 page)
7 September 2004	Ad 23/07/04--------- Â£ si 7249@1=7249 Â£ ic 1/7250 (2 pages)
7 September 2004	Statement of affairs (4 pages)
7 September 2004	Statement of affairs (4 pages)
7 September 2004	Ad 23/07/04--------- Â£ si 7249@1=7249 Â£ ic 1/7250 (2 pages)
8 July 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
8 July 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
2 June 2004	Incorporation (21 pages)
2 June 2004	Incorporation (21 pages)

White & Case Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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