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WHITEBURN GDANSK LIMITED

Dissolved Edinburgh

Management of real estate on a fee or contract basis

Management of real estate on a fee or contract basis
W

WHITEBURN GDANSK LIMITED

Management of real estate on a fee or contract basis

Founded 2 Oct 2012 Dissolved Edinburgh, United Kingdom
Management of real estate on a fee or contract basis
Accounts Submitted 27 Feb 2017
Confirmation Statement Submitted 9 Oct 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Clock Tower 1 Jackson's Entry Edinburgh Edinburgh EH8 8PJ

Credit Report

Discover WHITEBURN GDANSK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Dennis Finn LacknerDirectorAmericanBelgium562 Oct 2012Active
John Inglis ShepherdDirectorBritishScotland682 Oct 2012Active

Shareholders

Shareholders (2)

Whiteburn Holdings Limited
50.0%
12 Oct 2015
Athens Technology Partners Limited
50.0%
12 Oct 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Athens Tehcnology Partners Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Significant Influence Or Control

Whiteburn Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

ATHENS TECHNOLOGY PARTNERS LIMITED united kingdom
WHITEBURN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WHITEBURN DEVELOPMENTS LIMITED united kingdom
WHITEBURN GDANSK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2018GazetteGazette Dissolved VoluntaryView(1 page)
10 Oct 2017GazetteGazette Notice VoluntaryView(1 page)
9 Oct 2017Confirmation StatementConfirmation statement made on 2017-10-02 with no updatesView(3 pages)
2 Oct 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
27 Feb 2017AccountsAnnual accounts made up to 2016-05-31View(4 pages)
9 Jan 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
10 Oct 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
9 Oct 2017 Confirmation Statement

Confirmation statement made on 2017-10-02 with no updates

View Document(3 pages)
2 Oct 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
27 Feb 2017 Accounts

Annual accounts made up to 2016-05-31

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 9 Jan 2018

Gazette Notice Voluntary

8 years ago on 10 Oct 2017

Confirmation statement made on 2017-10-02 with no updates

8 years ago on 9 Oct 2017

Dissolution Application Strike Off Company

8 years ago on 2 Oct 2017

Annual accounts made up to 2016-05-31

8 years ago on 27 Feb 2017