| Company Name | Whitehelm Capital Infrastructure Debt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10458759 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2016(7 years, 5 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Alexander David Waller |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2016(same day as company formation) |
| Role | Head Of Infrastructure Debt |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Whitehelm Capital Limited 5th Floor 17 St Swithin's Lane London EC4N 8AL |
| Director Name | Mr Graham John Matthews |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 02 November 2016(same day as company formation) |
| Role | Chief Executive Office |
| Country of Residence | England |
| Correspondence Address | C/O Whitehelm Capital Limited 5th Floor 17 St Swithin's Lane London EC4N 8AL |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 2016(same day as company formation) |
| Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
| Director Name | Mr Gary Nigel Withers |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2016(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 15 City Tower 40 Basinghall Street London EC2V 5DE |
Location
| Registered Address | C/O Whitehelm Capital Limited 5th Floor 17 St Swithin's Lane London EC4N 8AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2020 | Application to strike the company off the register (3 pages) |
| 8 November 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
| 7 October 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 8 August 2019 | Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page) |
| 8 August 2019 | Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page) |
| 12 March 2019 | Director's details changed for Mr Alexander David Waller on 1 March 2019 (2 pages) |
| 12 March 2019 | Director's details changed for Mr Graham John Matthews on 1 March 2019 (2 pages) |
| 1 March 2019 | Registered office address changed from 15th Floor City Tower 40 Basinghall Street London EC2V 5DE United Kingdom to C/O Whitehelm Capital Limited 5th Floor 17 st Swithin's Lane London EC4N 8AL on 1 March 2019 (1 page) |
| 9 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
| 3 August 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 4 July 2018 | Director's details changed for Mr Graham John Matthews on 3 July 2018 (2 pages) |
| 21 December 2017 | Director's details changed for Mr Graham John Matthews on 21 December 2017 (2 pages) |
| 21 December 2017 | Director's details changed for Mr Graham John Matthews on 21 December 2017 (2 pages) |
| 20 December 2017 | Termination of appointment of Gary Nigel Withers as a director on 20 December 2017 (1 page) |
| 20 December 2017 | Termination of appointment of Gary Nigel Withers as a director on 20 December 2017 (1 page) |
| 9 November 2017 | Confirmation statement made on 1 November 2017 with updates (5 pages) |
| 9 November 2017 | Confirmation statement made on 1 November 2017 with updates (5 pages) |
| 14 November 2016 | Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page) |
| 14 November 2016 | Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page) |
| 14 November 2016 | Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page) |
| 14 November 2016 | Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page) |
| 11 November 2016 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 11 November 2016 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 2 November 2016 | Incorporation Statement of capital on 2016-11-02
|
| 2 November 2016 | Incorporation Statement of capital on 2016-11-02
|