Company NameWhiteridge Capital Limited
Company StatusDissolved
Company Number10683786
CategoryPrivate Limited Company
Incorporation Date22 March 2017(7 years, 1 month ago)
Dissolution Date22 June 2021 (2 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Serge Umansky
Date of BirthJuly 1953 (Born 70 years ago)
NationalitySwiss
StatusClosed
Appointed05 February 2020(2 years, 10 months after company formation)
Appointment Duration1 year, 4 months (closed 22 June 2021)
RoleConsultant
Country of ResidenceEngland
Correspondence Address158 Montague Mansions Montagu Mansions
London
W1U 6LQ
Director NameVanessa Alves
Date of BirthDecember 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2017(same day as company formation)
RoleAdmin Assistant
Country of ResidenceUnited Kingdom
Correspondence Address96 Cranston Road
London
SE23 2EY
Director NameMr Filipp Korentsvit
Date of BirthOctober 1986 (Born 37 years ago)
NationalityAustrian
StatusResigned
Appointed03 September 2019(2 years, 5 months after company formation)
Appointment Duration5 months (resigned 05 February 2020)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address158 Montague Mansions Montagu Mansions
London
W1U 6LQ

Location

Registered Address158 Montague Mansions Montagu Mansions
London
W1U 6LQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 June 2021Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2021First Gazette notice for voluntary strike-off (1 page)
26 March 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
25 March 2021Application to strike the company off the register (1 page)
12 June 2020Notification of Serge Umansky as a person with significant control on 1 March 2020 (2 pages)
12 June 2020Confirmation statement made on 21 March 2020 with updates (4 pages)
11 June 2020Cessation of Vanessa Alves as a person with significant control on 1 March 2020 (1 page)
6 February 2020Appointment of Mr Serge Umansky as a director on 5 February 2020 (2 pages)
6 February 2020Accounts for a dormant company made up to 31 March 2019 (2 pages)
6 February 2020Termination of appointment of Filipp Korentsvit as a director on 5 February 2020 (1 page)
5 February 2020Registered office address changed from 38 Park Street Ground Floor London W1K 2JF England to 158 Montague Mansions Montagu Mansions London W1U 6LQ on 5 February 2020 (1 page)
16 September 2019Appointment of Mr Filipp Korentsvit as a director on 3 September 2019 (2 pages)
16 September 2019Termination of appointment of Vanessa Alves as a director on 3 September 2019 (1 page)
3 April 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
19 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 July 2018Registered office address changed from 1st Floor 11-12 Pall Mall London SW1Y 5LU United Kingdom to 38 Park Street Ground Floor London W1K 2JF on 13 July 2018 (1 page)
21 March 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
19 October 2017Registered office address changed from 1 Primrose Street London EC2A 2EX United Kingdom to 1st Floor 11-12 Pall Mall London SW1Y 5LU on 19 October 2017 (1 page)
19 October 2017Registered office address changed from 1 Primrose Street London EC2A 2EX United Kingdom to 1st Floor 11-12 Pall Mall London SW1Y 5LU on 19 October 2017 (1 page)
22 March 2017Incorporation
Statement of capital on 2017-03-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
22 March 2017Incorporation
Statement of capital on 2017-03-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)