Company NameWhitesun Consulting Ltd
Company StatusDissolved
Company Number09043559
CategoryPrivate Limited Company
Incorporation Date16 May 2014(8 years, 1 month ago)
Dissolution Date12 June 2019 (3 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Jerome Hallay
Date of BirthJuly 1974 (Born 48 years ago)
NationalityEnglish
StatusClosed
Appointed16 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Conduit Place
London
W2 1EP

Location

Registered Address24 Conduit Place
London
W2 1EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Jerome Hallay
100.00%
Ordinary

Accounts

Latest Accounts31 May 2017 (5 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

12 June 2019Final Gazette dissolved following liquidation (1 page)
16 April 2019Director's details changed for Mr Jerome Hallay on 16 April 2019 (2 pages)
12 March 2019Return of final meeting in a members' voluntary winding up (18 pages)
19 October 2018Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to 24 Conduit Place London W2 1EP on 19 October 2018 (2 pages)
15 October 2018Appointment of a voluntary liquidator (2 pages)
15 October 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-21
(1 page)
15 October 2018Declaration of solvency (5 pages)
17 May 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
20 December 2017Micro company accounts made up to 31 May 2017 (2 pages)
20 December 2017Micro company accounts made up to 31 May 2017 (2 pages)
27 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
27 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
20 October 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
20 October 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
21 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-21
  • GBP 100
(3 pages)
21 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-21
  • GBP 100
(3 pages)
13 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
13 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
21 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(3 pages)
21 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(3 pages)
16 May 2014Incorporation
Statement of capital on 2014-05-16
  • GBP 100
(36 pages)
16 May 2014Incorporation
Statement of capital on 2014-05-16
  • GBP 100
(36 pages)