| Company Name | Whitlock Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05355515 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2005(19 years, 2 months ago) |
| Dissolution Date | 30 April 2013 (10 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Adriano Giancarlo Sala |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 01 April 2006(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (closed 30 April 2013) |
| Role | Financial Manager |
| Country of Residence | Switzerland |
| Correspondence Address | Via Al Ponte Cadro Ticino 6965 |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 February 2005(same day as company formation) |
| Correspondence Address | 6th Floor No 32, Ludgate Hill London EC4M 7DR |
| Director Name | Tisten Trading Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 February 2010(5 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 30 April 2013) |
| Correspondence Address | 3rd Floor, Geneva Place Waterfront Drive Road Town Tortola British Virgin Islands BVI |
| Director Name | Mr Armando Cella |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 09 May 2011(6 years, 3 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 July 2011) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | Minskaya Street House 1g Block 3 Flat 89 Moscow Russia |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | Olympian Finance Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 07 February 2010) |
| Correspondence Address | Silverside Carr Executive Center Suite 100, 501 Silverside Road Wilmington Delaware De 19809 |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Tisten Trading LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,633 |
| Cash | £8,284 |
| Current Liabilities | £6,707 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2013 | Application to strike the company off the register (3 pages) |
| 2 January 2013 | Application to strike the company off the register (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 February 2012 | Termination of appointment of Armando Cella as a director on 1 July 2011 (1 page) |
| 23 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
| 23 February 2012 | Termination of appointment of Armando Cella as a director (1 page) |
| 23 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
| 23 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 May 2011 | Appointment of Mr. Armando Cella as a director (2 pages) |
| 13 May 2011 | Appointment of Mr. Armando Cella as a director (2 pages) |
| 23 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
| 21 January 2011 | Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 3 August 2010 | Appointment of Tisten Trading Limited as a director (2 pages) |
| 3 August 2010 | Termination of appointment of Olympian Finance Llc as a director (1 page) |
| 3 August 2010 | Appointment of Tisten Trading Limited as a director (2 pages) |
| 3 August 2010 | Termination of appointment of Olympian Finance Llc as a director (1 page) |
| 15 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Olympian Finance Llc on 7 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Adriano Sala on 7 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Secretary's details changed for Musterasset Limited on 7 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Secretary's details changed for Musterasset Limited on 7 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Olympian Finance Llc on 7 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Adriano Sala on 7 February 2010 (2 pages) |
| 15 February 2010 | Secretary's details changed for Musterasset Limited on 7 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Adriano Sala on 7 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Olympian Finance Llc on 7 February 2010 (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 26 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 7 April 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 7 June 2007 | Resolutions
|
| 7 June 2007 | Resolutions
|
| 14 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 26 April 2006 | New director appointed (2 pages) |
| 26 April 2006 | New director appointed (2 pages) |
| 22 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 22 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 25 January 2006 | Secretary's particulars changed (1 page) |
| 25 January 2006 | Secretary's particulars changed (1 page) |
| 27 September 2005 | Resolutions
|
| 27 September 2005 | Resolutions
|
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 29 April 2005 | New director appointed (1 page) |
| 29 April 2005 | New director appointed (1 page) |
| 29 April 2005 | Director resigned (1 page) |
| 29 April 2005 | Director resigned (1 page) |
| 22 April 2005 | Resolutions
|
| 22 April 2005 | Resolutions
|
| 8 March 2005 | Registered office changed on 08/03/05 from: 32 ludgate hill london EC4M 7DR (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 32 ludgate hill london EC4M 7DR (1 page) |
| 7 February 2005 | Incorporation (24 pages) |
| 7 February 2005 | Incorporation (24 pages) |