Company NameWhite Tower Property Estate Capital Options Limited
Company StatusDissolved
Company Number05409555
CategoryPrivate Limited Company
Incorporation Date31 March 2005(19 years ago)
Dissolution Date3 December 2008 (15 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameSFM Directors (No.2) Limited (Corporation)
StatusClosed
Appointed31 March 2005(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameSFM Directors Limited (Corporation)
StatusClosed
Appointed31 March 2005(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Secretary NameSFM Corporate Services Limited (Corporation)
StatusClosed
Appointed31 March 2005(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

3 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
3 September 2008Return of final meeting in a members' voluntary winding up (5 pages)
20 May 2008Insolvency:sec of state's release of liquidator (1 page)
2 May 2008Appointment of a voluntary liquidator (1 page)
2 May 2008Court order insolvency:replacement of liquidator (7 pages)
2 May 2008Notice of ceasing to act as a voluntary liquidator (1 page)
18 December 2007Resolutions
  • RES13 ‐ Vol wind up 26/11/07
(1 page)
12 December 2007Registered office changed on 12/12/07 from: 35 great st helen's london EC3A 6AP (1 page)
5 December 2007Declaration of solvency (3 pages)
5 December 2007Appointment of a voluntary liquidator (1 page)
17 April 2007Return made up to 31/03/07; full list of members (2 pages)
4 April 2006Director's particulars changed (1 page)
4 April 2006Director's particulars changed (1 page)
4 April 2006Secretary's particulars changed (1 page)
4 April 2006Return made up to 31/03/06; full list of members (2 pages)
28 September 2005Resolutions
  • RES13 ‐ Re aud remuneration 24/05/05
(1 page)
13 April 2005Registered office changed on 13/04/05 from: 35 great street helens london EC3A 6HB (1 page)
13 April 2005Ad 07/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)