White Tip Plc

Company Name	White Tip Plc
Company Status	Dissolved
Company Number	09026929
Category	Public Limited Company
Incorporation Date	7 May 2014(9 years, 11 months ago)
Dissolution Date	27 June 2023 (10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip John Copolo
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2014(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	6-8 Powerscroft Road Sidcup Kent DA14 5DT

Director Name	Mr Leigh Copolo
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2018(4 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB

Secretary Name	Mr Philip Copolo
Status	Closed
Appointed	17 December 2018(4 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 June 2023)
Role	Company Director
Correspondence Address	Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB

Director Name	Mr Darren Peter Dunnett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6-8 Powerscroft Road Sidcup Kent DA14 5DT

Secretary Name	David Thomas Ellingham
Status	Resigned
Appointed	07 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	6-8 Powerscroft Road Sidcup Kent DA14 5DT

Location

Registered Address	Melbury House 34 Southborough Road Bromley Kent BR1 2EB
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

45k at £1	Philip John Copolo 90.00% Ordinary
5k at £1	Darren Peter John Dunnett 10.00% Ordinary

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

27 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2023	First Gazette notice for voluntary strike-off (1 page)
30 March 2023	Application to strike the company off the register (1 page)
20 June 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
11 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
9 June 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
15 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
8 June 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
18 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
8 July 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
20 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
25 January 2019	Appointment of Mr Leigh Copolo as a director on 17 December 2018 (2 pages)
25 January 2019	Appointment of Mr Philip Copolo as a secretary on 17 December 2018 (2 pages)
4 June 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
10 April 2018	Termination of appointment of David Thomas Ellingham as a secretary on 29 March 2018 (1 page)
9 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
8 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
8 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
19 May 2017	Confirmation statement made on 7 May 2017 with updates (4 pages)
19 May 2017	Confirmation statement made on 7 May 2017 with updates (4 pages)
4 October 2016	Termination of appointment of Darren Peter Dunnett as a director on 4 October 2016 (1 page)
4 October 2016	Termination of appointment of Darren Peter Dunnett as a director on 4 October 2016 (1 page)
19 July 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
19 July 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
4 July 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 50,000 (6 pages)
4 July 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 50,000 (6 pages)
18 May 2016	Registered office address changed from 6-8 Powerscroft Road Sidcup Kent DA14 5DT to Melbury House 34 Southborough Road Bromley Kent BR1 2EB on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from 6-8 Powerscroft Road Sidcup Kent DA14 5DT to Melbury House 34 Southborough Road Bromley Kent BR1 2EB on 18 May 2016 (1 page)
4 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
4 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
22 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 50,000 (5 pages)
22 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 50,000 (5 pages)
22 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 50,000 (5 pages)
7 May 2014	Incorporation Statement of capital on 2014-05-07 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted (44 pages)
7 May 2014	Incorporation Statement of capital on 2014-05-07 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (44 pages)
7 May 2014	Incorporation Statement of capital on 2014-05-07 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (44 pages)

White Tip Plc

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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