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WHITEHILL TAKEAWAY LIMITED

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

This company is commonly known as Whitehill Takeaway Limited. The company was founded 8 years ago and was given the registration number 09872347. The firm's registered office is in BORDON. You can find them at 28 Petersfield Road, Whitehill, Bordon, Hampshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:WHITEHILL TAKEAWAY LIMITED
Company Number:09872347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 November 2015
End of financial year:29 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:28 Petersfield Road, Whitehill, Bordon, Hampshire, GU35 9BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Basepoint Enterprise Centre, Stroudley Road, Basingstoke, United Kingdom, RG24 8UP

Director13 November 2015Active
28, Petersfield Road, Whitehill, Bordon, GU35 9BU

Director14 December 2015Active
Basepoint Enterprise Centre, Stroudley Road, Basingstoke, United Kingdom, RG24 8UP

Director14 December 2015Active

People with Significant Control

Mr Luis Miguel Silva
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:Portuguese
Address:5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 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
2022-12-22Gazette

Gazette dissolved liquidation.

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2022-09-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-12-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-05Address

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

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2020-11-27Resolution

Resolution.

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2020-11-27Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-27Insolvency

Liquidation voluntary statement of affairs.

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2019-12-07Dissolution

Dissolved compulsory strike off suspended.

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2019-10-29Gazette

Gazette notice compulsory.

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2019-02-26Gazette

Gazette filings brought up to date.

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2019-02-23Confirmation statement

Confirmation statement with no updates.

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2019-02-05Gazette

Gazette notice compulsory.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-10-11Officers

Termination director company with name termination date.

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2017-10-02Accounts

Accounts with accounts type total exemption small.

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2017-07-04Accounts

Change account reference date company previous shortened.

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2017-05-08Address

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

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2016-11-25Officers

Change person director company with change date.

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2016-11-25Officers

Change person director company with change date.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-02-15Officers

Termination director company with name termination date.

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2016-01-29Officers

Appoint person director company with name date.

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2016-01-29Officers

Appoint person director company with name date.

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2016-01-29Address

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

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