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THE WHITE BOOK GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The White Book Group Ltd. The company was founded 6 years ago and was given the registration number 11234454. The firm's registered office is in LONDON. You can find them at Craftwork Studios 1-3, Dufferin Street, London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:THE WHITE BOOK GROUP LTD
Company Number:11234454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 March 2018
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
232d, Gloucester Terrace, Paddington, London, England, W2 6HU

Director21 January 2020Active
Keepings, Martley Road, Lower Broadheath, Worcester, England, WR2 6RG

Director14 January 2019Active
Keepings, Martley Road, Lower Broadheath, Worcester, United Kingdom, WR2 6RG

Director05 March 2018Active

People with Significant Control

Mrs Cristine Joy Dimaano Atienza
Notified on:21 January 2020
Status:Active
Date of birth:March 1989
Nationality:Filipino
Country of residence:England
Address:232d, Gloucester Terrace, London, England, W2 6HU
Nature of control:
  • Significant influence or control
Mrs Emily Dimmick
Notified on:14 February 2019
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Keepings, Martley Road, Worcester, England, WR2 6RG
Nature of control:
  • Significant influence or control
Mr Peter Neil Dimmick
Notified on:05 March 2018
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:Keepings, Martley Road, Worcester, United Kingdom, WR2 6RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-10Gazette

Gazette dissolved liquidation.

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2021-08-10Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-08-25Insolvency

Liquidation voluntary statement of affairs.

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2020-08-25Resolution

Resolution.

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2020-08-25Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-25Address

Change registered office address company with date old address new address.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2020-01-28Persons with significant control

Notification of a person with significant control.

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2020-01-28Address

Change registered office address company with date old address new address.

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2020-01-28Persons with significant control

Cessation of a person with significant control.

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2020-01-28Officers

Appoint person director company with name date.

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2020-01-28Officers

Termination director company with name termination date.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2019-02-18Persons with significant control

Notification of a person with significant control.

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2019-02-18Persons with significant control

Cessation of a person with significant control.

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2019-02-18Officers

Appoint person director company with name date.

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2019-02-18Officers

Termination director company with name termination date.

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2018-03-05Incorporation

Incorporation company.

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