| Company Name | Whitepaper Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08910222 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2014(10 years, 2 months ago) |
| Dissolution Date | 21 November 2018 (5 years, 5 months 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 Wojciech Marek Kokoszka |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2015(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 21 November 2018) |
| Role | Strategy Director |
| Country of Residence | England |
| Correspondence Address | 4-6 Canfield Place London NW6 3BT |
| Director Name | Mrs Luique Kokoszka |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Senior Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4-6 Canfield Place London NW6 3BT |
| Director Name | Mr Robert Kokoszka |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4-6 Canfield Place London NW6 3BT |
Location
| Registered Address | 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Wojtek Kokoszka 50.00% Ordinary |
|---|---|
| 4 at £1 | Luique Kokoszka 40.00% Ordinary |
| 1 at £1 | Robert Kokoszka 10.00% Ordinary |
Accounts
| Latest Accounts | 23 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 23 August |
Filing History
| 21 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 August 2018 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 11 September 2017 | Registered office address changed from 4-6 Canfield Place London NW6 3BT to 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 11 September 2017 (2 pages) |
| 11 September 2017 | Registered office address changed from 4-6 Canfield Place London NW6 3BT to 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 11 September 2017 (2 pages) |
| 6 September 2017 | Declaration of solvency (5 pages) |
| 6 September 2017 | Resolutions
|
| 6 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 6 September 2017 | Resolutions
|
| 6 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 6 September 2017 | Declaration of solvency (5 pages) |
| 17 August 2017 | Sub-division of shares on 10 April 2017 (4 pages) |
| 17 August 2017 | Sub-division of shares on 10 April 2017 (4 pages) |
| 6 April 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 14 November 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-11-14
|
| 14 November 2016 | Administrative restoration application (3 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 23 August 2016 (4 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 23 August 2015 (4 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 23 August 2015 (4 pages) |
| 14 November 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-11-14
|
| 14 November 2016 | Administrative restoration application (3 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 23 August 2016 (4 pages) |
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2015 | Previous accounting period shortened from 24 August 2015 to 23 August 2015 (1 page) |
| 24 November 2015 | Previous accounting period shortened from 24 August 2015 to 23 August 2015 (1 page) |
| 4 November 2015 | Previous accounting period extended from 28 February 2015 to 24 August 2015 (1 page) |
| 4 November 2015 | Previous accounting period extended from 28 February 2015 to 24 August 2015 (1 page) |
| 28 July 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 25 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2015 | Termination of appointment of Robert Kokoszka as a director on 1 February 2015 (1 page) |
| 25 March 2015 | Appointment of Mr Wojtek Kokoszka as a director on 1 February 2015 (2 pages) |
| 25 March 2015 | Appointment of Mr Wojtek Kokoszka as a director on 1 February 2015 (2 pages) |
| 25 March 2015 | Registered office address changed from 69 Fulham High Street London SW6 3JW United Kingdom to 4-6 Canfield Place London NW6 3BT on 25 March 2015 (1 page) |
| 25 March 2015 | Termination of appointment of Robert Kokoszka as a director on 1 February 2015 (1 page) |
| 25 March 2015 | Registered office address changed from 69 Fulham High Street London SW6 3JW United Kingdom to 4-6 Canfield Place London NW6 3BT on 25 March 2015 (1 page) |
| 25 March 2015 | Appointment of Mr Wojtek Kokoszka as a director on 1 February 2015 (2 pages) |
| 25 March 2015 | Termination of appointment of Luique Kokoszka as a director on 1 February 2015 (1 page) |
| 25 March 2015 | Termination of appointment of Robert Kokoszka as a director on 1 February 2015 (1 page) |
| 25 March 2015 | Termination of appointment of Luique Kokoszka as a director on 1 February 2015 (1 page) |
| 25 March 2015 | Termination of appointment of Luique Kokoszka as a director on 1 February 2015 (1 page) |
| 25 February 2014 | Incorporation Statement of capital on 2014-02-25
|
| 25 February 2014 | Incorporation Statement of capital on 2014-02-25
|