About

Registered Number: 05149066
Date of Incorporation: 09/06/2004 (19 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 24/05/2016 (7 years and 11 months ago)
Registered Address: Whitehall Sterling Investments Limited Suite 666, 95 Wilton Road, London, SW1V 1BZ

 

Established in 2004, Whitehall Sterling Investments Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at Whitehall Sterling Investments Ltd. The current directors of this organisation are listed as Edelstein, Simon, Fairfield Investment Holdings Llc at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDELSTEIN, Simon 07 November 2006 - 1
FAIRFIELD INVESTMENT HOLDINGS LLC 09 June 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 May 2016
AA - Annual Accounts 30 March 2016
GAZ1(A) - First notification of strike-off in London Gazette) 16 February 2016
DS01 - Striking off application by a company 08 February 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 28 March 2011
AD01 - Change of registered office address 19 January 2011
GAZ1 - First notification of strike-off action in London Gazette 24 August 2010
DISS40 - Notice of striking-off action discontinued 21 August 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 18 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 August 2010
CH03 - Change of particulars for secretary 17 August 2010
CH02 - Change of particulars for corporate director 17 August 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 02 October 2008
353 - Register of members 21 August 2008
353 - Register of members 21 August 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 12 May 2008
363a - Annual Return 04 July 2007
288a - Notice of appointment of directors or secretaries 29 November 2006
AA - Annual Accounts 13 November 2006
RESOLUTIONS - N/A 10 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2006
363a - Annual Return 16 August 2006
363a - Annual Return 28 July 2005
RESOLUTIONS - N/A 24 June 2005
123 - Notice of increase in nominal capital 24 June 2005
353 - Register of members 01 June 2005
287 - Change in situation or address of Registered Office 01 June 2005
NEWINC - New incorporation documents 09 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.