| Company Name | Whitehall Debenture Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11852239 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2019(5 years, 2 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Nicholas Lawrence Luff |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2019(8 months after company formation) |
| Appointment Duration | 11 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-3 Strand London WC2N 5JR |
| Director Name | Mr Henry Adam Udow |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2019(8 months after company formation) |
| Appointment Duration | 11 months (closed 29 September 2020) |
| Role | Chief Legal Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-3 Strand London WC2N 5JR |
| Secretary Name | Re Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 October 2019(8 months after company formation) |
| Appointment Duration | 11 months (closed 29 September 2020) |
| Correspondence Address | 1-3 Strand London WC2N 5JR |
| Director Name | Mr Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor, 100 Wood Street London EC2V 7EX |
| Director Name | L.D.C. Corporate Director No. 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2019(same day as company formation) |
| Correspondence Address | Fifth Floor, 100 Wood Street London EC2V 7EX |
| Director Name | L.D.C. Corporate Director No. 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2019(same day as company formation) |
| Correspondence Address | Fifth Floor, 100 Wood Street London EC2V 7EX |
| Secretary Name | Law Debenture Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2019(same day as company formation) |
| Correspondence Address | Fifth Floor, 100 Wood Street London EC2V 7EX |
Location
| Registered Address | 1-3 Strand London WC2N 5JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2020 | Application to strike the company off the register (3 pages) |
| 10 December 2019 | Confirmation statement made on 10 December 2019 with updates (4 pages) |
| 4 December 2019 | Notification of Relx (Uk) Limited as a person with significant control on 14 November 2019 (2 pages) |
| 4 December 2019 | Cessation of The Law Debenture Intermediary Corporation Plc as a person with significant control on 14 November 2019 (1 page) |
| 21 November 2019 | Appointment of Re Secretaries Limited as a secretary on 28 October 2019 (2 pages) |
| 21 November 2019 | Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 28 October 2019 (1 page) |
| 19 November 2019 | Appointment of Mr Nicholas Lawrence Luff as a director on 28 October 2019 (2 pages) |
| 18 November 2019 | Appointment of Mr Henry Adam Udow as a director on 28 October 2019 (2 pages) |
| 18 November 2019 | Termination of appointment of L.D.C. Corporate Director No. 2 Limited as a director on 28 October 2019 (1 page) |
| 18 November 2019 | Termination of appointment of Mark Howard Filer as a director on 28 October 2019 (1 page) |
| 18 November 2019 | Registered office address changed from Fifth Floor, 100 Wood Street London EC2V 7EX to 1-3 Strand London WC2N 5JR on 18 November 2019 (1 page) |
| 18 November 2019 | Termination of appointment of L.D.C. Corporate Director No. 1 Limited as a director on 28 October 2019 (1 page) |
| 12 June 2019 | Memorandum and Articles of Association (21 pages) |
| 12 June 2019 | Resolutions
|
| 28 February 2019 | Incorporation Statement of capital on 2019-02-28
|