| Company Name | White Light Ebt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08765597 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2013(10 years, 5 months ago) |
| Dissolution Date | 28 March 2023 (1 year ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Bryan Alan Raven |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Merton Industrial Estate 20 Jubilee Way London SW19 3WL |
| Director Name | Mrs Fiona Anne Murray Wood |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2016(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 28 March 2023) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Merton Industrial Estate 20 Jubilee Way London SW19 3WL |
| Director Name | Mr Paul Leonard Millington |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Merton Industrial Estate 20 Jubilee Way London SW19 3WL |
| Director Name | Mr John Dunsmore Simpson |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Merton Industrial Estate 20 Jubilee Way London SW19 3WL |
| Secretary Name | Mr Paul Leonard Millington |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Merton Industrial Estate 20 Jubilee Way London SW19 3WL |
Contact
| Website | serviceco.com |
|---|---|
| Telephone | 020 82544880 |
| Telephone region | London |
Location
| Registered Address | Merton Industrial Estate 20 Jubilee Way London SW19 3WL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Wlh LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £321,501 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2022 | Application to strike the company off the register (1 page) |
| 21 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 20 January 2022 | Termination of appointment of John Dunsmore Simpson as a director on 10 January 2022 (1 page) |
| 14 December 2021 | Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
| 13 December 2021 | Accounts for a dormant company made up to 31 March 2021 (10 pages) |
| 19 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 17 April 2021 | Accounts for a dormant company made up to 31 March 2020 (9 pages) |
| 26 January 2021 | Notification of Wlh Limited as a person with significant control on 1 December 2018 (2 pages) |
| 8 December 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 6 January 2020 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 21 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 20 November 2019 | Cessation of Bryan Alan Raven as a person with significant control on 30 November 2018 (1 page) |
| 20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 9 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 4 January 2018 | Full accounts made up to 31 March 2017 (13 pages) |
| 4 January 2018 | Full accounts made up to 31 March 2017 (13 pages) |
| 20 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 7 January 2017 | Full accounts made up to 31 March 2016 (13 pages) |
| 7 January 2017 | Full accounts made up to 31 March 2016 (13 pages) |
| 7 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 4 November 2016 | Appointment of Mrs Fiona Anne Murray Wood as a director on 1 January 2016 (2 pages) |
| 4 November 2016 | Appointment of Mrs Fiona Anne Murray Wood as a director on 1 January 2016 (2 pages) |
| 13 January 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 14 August 2015 | Full accounts made up to 31 March 2015 (11 pages) |
| 14 August 2015 | Full accounts made up to 31 March 2015 (11 pages) |
| 30 July 2015 | Termination of appointment of Paul Leonard Millington as a secretary on 10 July 2015 (1 page) |
| 30 July 2015 | Termination of appointment of Paul Leonard Millington as a director on 10 July 2015 (1 page) |
| 30 July 2015 | Termination of appointment of Paul Leonard Millington as a director on 10 July 2015 (1 page) |
| 30 July 2015 | Termination of appointment of Paul Leonard Millington as a secretary on 10 July 2015 (1 page) |
| 26 January 2015 | Full accounts made up to 31 March 2014 (11 pages) |
| 26 January 2015 | Full accounts made up to 31 March 2014 (11 pages) |
| 14 January 2015 | Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page) |
| 14 January 2015 | Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page) |
| 1 December 2014 | Current accounting period shortened from 30 November 2015 to 31 March 2015 (1 page) |
| 1 December 2014 | Current accounting period shortened from 30 November 2015 to 31 March 2015 (1 page) |
| 1 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
|
| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
|