Whitehall Capital Limited in Ilford, IG4 5ET

Description

Data updated on: 18-08-2022

2012 is the date that marks the beginning of Whitehall Capital Limited, a firm which was situated at Advice Trade Centre, 1b Redbridge Lane East in Ilford. The company was founded on 2012-01-18. The firm Companies House Reg No. was 07914331 and its post code was IG4 5ET. This company had existed on the market for approximately 10 years until 2022-06-21.

The following firm was administered by 1 director: Lars B., who was appointed in 2012.

The companies with significant control over this firm included: Aston Invest Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Ilford at 1B Redbridge Lane East, IG4 5ET, Essex and was registered as a PSC under the reg no 07913513.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100
Cash Bank On Hand							100	100
Net Assets Liabilities							100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Total Consideration	100	100	100	100	100	100	100
Total Nominal Value	100	100	100	100	100	100	100
Total Number Shares Issued	100	100	100	100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	0	0	0	0	0	0	0	100	100
Number Shares Allotted								100	100
Par Value Share								1	1

Company staff

Aston Corporate Secretarial Services Limited

Role: Corporate Secretary

Appointed: 18 January 2012

Address: Ilford, Essex, IG4 5ET, England

Latest update: 5 December 2023

Lars B.

Role: Director

Appointed: 18 January 2012

Latest update: 5 December 2023

People with significant control

Aston Invest Limited

Address: Advice Trade Centre 1b Redbridge Lane East, Ilford, Essex, IG4 5ET, England

Legal authority Limited Liabilities Partnership Act 2000

Legal form Limited Partnership

Country registered England

Place registered Companies House

Registration number 07913513

Notified on 18 January 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	01 February 2022
Confirmation statement last made up date	18 January 2021

Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31

Whitehall Capital Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Aston Corporate Secretarial Services Limited

Lars B.

People with significant control

Aston Invest Limited

Accounts Documents

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