Whiteground Limited in LONDON

Whiteground Limited LONDON

Whiteground Limited was formally closed on 2023-10-10. Whiteground was a private limited company that was situated at 27 Hill Street, London, W1J 5LP, ENGLAND. The company (formed on 2002-05-09).

The company was categorised as "retail sale of clothing in specialised stores" (47710). The most recent confirmation statement was sent on 2022-05-04 and last time the annual accounts were sent was on 31 December 2021. 2016-05-09 was the date of the last annual return.

Whiteground Limited Address / Contact

Office Address	27 Hill Street
Town	London
Post code	W1J 5LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04434662
Date of Incorporation	Thu, 9th May 2002
Date of Dissolution	Tue, 10th Oct 2023
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st December
Company age	21 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 18th May 2023
Last confirmation statement dated	Wed, 4th May 2022

Company staff

Nicholas M.

Position: Director

Appointed: 28 April 2008

Resigned: 30 June 2011

David M.

Position: Secretary

Appointed: 28 February 2007

Resigned: 18 June 2007

Dimitri G.

Position: Director

Appointed: 26 April 2006

Resigned: 29 September 2014

Thomas F.

Position: Director

Appointed: 26 April 2006

Resigned: 19 January 2007

David M.

Position: Director

Appointed: 26 April 2006

Resigned: 18 June 2007

Fisher Secretaries Limited

Position: Corporate Secretary

Appointed: 06 April 2006

Resigned: 28 February 2007

Isak G.

Position: Director

Appointed: 22 March 2006

Resigned: 06 March 2023

Roger C.

Position: Director

Appointed: 22 March 2005

Resigned: 07 February 2007

Spencer M.

Position: Secretary

Appointed: 12 August 2003

Resigned: 27 February 2006

Giles H.

Position: Director

Appointed: 25 April 2003

Resigned: 06 July 2005

Matthew C.

Position: Director

Appointed: 25 April 2003

Resigned: 06 July 2005

David G.

Position: Director

Appointed: 18 April 2003

Resigned: 26 April 2006

Sara B.

Position: Secretary

Appointed: 28 February 2003

Resigned: 15 August 2003

Joseph M.

Position: Director

Appointed: 01 October 2002

Resigned: 02 June 2003

Massimo P.

Position: Director

Appointed: 01 October 2002

Resigned: 06 July 2005

Colin M.

Position: Director

Appointed: 01 October 2002

Resigned: 25 July 2006

Donald S.

Position: Director

Appointed: 09 May 2002

Resigned: 27 February 2006

Online Nominees Limited

Position: Director

Appointed: 09 May 2002

Resigned: 09 May 2002

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 09 May 2002

Resigned: 09 May 2002

David G.

Position: Secretary

Appointed: 09 May 2002

Resigned: 28 February 2003

People with significant control

Henry G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Net Assets Liabilities	94 499	94 499	94 499	94 499

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			132 500	132 500
Creditors	38 001	38 001	38 001	38 001
Fixed Assets	132 500	132 500	132 500
Net Current Assets Liabilities		38 001	38 001
Total Assets Less Current Liabilities	132 500	94 499	94 499	132 500

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 4th, May 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 4th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 14th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 11th, December 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 15th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/09 filed on: 22nd, June 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 19th, February 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/09 filed on: 15th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/09 filed on: 4th, June 2014	annual return	Free Download (6 pages)
SH01	42508.56 GBP is the capital in company's statement on 2014/06/04	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 20th, August 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/09 filed on: 18th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 4th, January 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/09 filed on: 1st, August 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 20th, December 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/09 filed on: 6th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 21st, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/09 filed on: 30th, June 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/05/22 with complete member list filed on: 22nd, May 2009	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 1st, July 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/06/19 with complete member list filed on: 19th, June 2008	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, June 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, June 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 5th, June 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 5th, June 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/05/11 with complete member list filed on: 11th, May 2007	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2007/05/11 with complete member list filed on: 11th, May 2007	annual return	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, September 2006	incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, September 2006	incorporation	Free Download (15 pages)
363a	Annual return drawn up to 2006/06/08 with complete member list filed on: 8th, June 2006	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2006/06/08 with complete member list filed on: 8th, June 2006	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 4th, February 2006	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 4th, February 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/05/20 with complete member list filed on: 20th, May 2005	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/05/20	annual return
363s	Annual return drawn up to 2005/05/20 with complete member list filed on: 20th, May 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005	annual return	Free Download (15 pages)
363s	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005	annual return	Free Download (15 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 19th, December 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 19th, December 2003	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 25th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 25th, September 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/06/12 with complete member list filed on: 12th, June 2003	annual return	Free Download (18 pages)
363s	Annual return drawn up to 2003/06/12 with complete member list filed on: 12th, June 2003	annual return	Free Download (18 pages)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 21st, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 21st, February 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, May 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 9th, May 2002	incorporation	Free Download (12 pages)

Whiteground Limited LONDON

Whiteground Limited Address / Contact

Company Information / Profile

Company staff

Nicholas M.

David M.

Dimitri G.

Thomas F.

David M.

Fisher Secretaries Limited

Isak G.

Roger C.

Spencer M.

Giles H.

Matthew C.

David G.

Sara B.

Joseph M.

Massimo P.

Colin M.

Donald S.

Online Nominees Limited

Online Corporate Secretaries Limited

David G.

People with significant control

Annual reports financial information

Company filings

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