Company NameWhitehall & Whitehead Limited
Company StatusDissolved
Company Number10587145
CategoryPrivate Limited Company
Incorporation Date27 January 2017(7 years, 2 months ago)
Dissolution Date17 March 2020 (4 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMiss Molly Louisa Whitehall
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2017(same day as company formation)
RolePR
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Thorne Lancaster Parker 4th Floor, Venture Hou
27/29 Glasshouse Street
London
W1B 5DF
Director NameMiss Johanna Lee Whitehead
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2017(same day as company formation)
RolePR
Country of ResidenceEngland
Correspondence AddressC/O Thorne Lancaster Parker 4th Floor, Venture Hou
27/29 Glasshouse Street
London
W1B 5DF

Location

Registered AddressC/O Thorne Lancaster Parker 4th Floor, Venture House
27/29 Glasshouse Street
London
W1B 5DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2018 (6 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

17 March 2020Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2019First Gazette notice for compulsory strike-off (1 page)
27 March 2019Registered office address changed from C/O Molly Whitehall 6 Embankment London SW15 1LB United Kingdom to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF on 27 March 2019 (1 page)
1 March 2019Confirmation statement made on 11 January 2019 with no updates (3 pages)
26 October 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
8 February 2018Confirmation statement made on 26 January 2018 with updates (4 pages)
7 February 2018Notification of Molly Louisa Whitehall as a person with significant control on 27 January 2017 (2 pages)
7 February 2018Notification of Johanna Lee Whitehead as a person with significant control on 27 January 2017 (2 pages)
27 January 2017Incorporation
Statement of capital on 2017-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
27 January 2017Incorporation
Statement of capital on 2017-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)