| Company Name | White Grouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08480544 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2013(11 years ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Giuseppe Gallo |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 September 2014(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 26 January 2016) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Via Sombedo Arosio 6939 |
| Director Name | Mr Marcel Arthur Ulrich |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 15 Poland Street London W1F 8QE |
Location
| Registered Address | Second Floor 4-5 Gough Square London EC4A 3DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Giuseppe Gallo 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,991 |
| Cash | £7,640 |
| Current Liabilities | £30,635 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2015 | Application to strike the company off the register (3 pages) |
| 2 November 2015 | Application to strike the company off the register (3 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 10 July 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-07-10
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| 10 July 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-07-10
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| 10 July 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-07-10
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| 9 July 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 9 July 2015 (1 page) |
| 10 September 2014 | Termination of appointment of Marcel Arthur Ulrich as a director on 10 September 2014 (1 page) |
| 10 September 2014 | Appointment of Mr Giuseppe Gallo as a director on 10 September 2014 (2 pages) |
| 10 September 2014 | Appointment of Mr Giuseppe Gallo as a director on 10 September 2014 (2 pages) |
| 10 September 2014 | Termination of appointment of Marcel Arthur Ulrich as a director on 10 September 2014 (1 page) |
| 1 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 1 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 29 August 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages) |
| 29 August 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages) |
| 14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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| 14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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| 14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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| 9 April 2013 | Incorporation
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| 9 April 2013 | Incorporation
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| 9 April 2013 | Incorporation
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