| Company Name | White Liquid Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08658040 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2013(10 years, 8 months ago) |
| Dissolution Date | 21 March 2023 (1 year, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Neill Aidan Winch |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne NE12 8EG |
| Director Name | Ms Donna Winch |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2022(9 years after company formation) |
| Appointment Duration | 6 months, 1 week (closed 21 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne NE12 8EG |
| Director Name | Mr Stephen William Howe |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne NE12 8EG |
Location
| Registered Address | Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Craig White 50.00% Ordinary |
|---|---|
| 50 at £1 | Danieli Holdings LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 21 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2022 | Application to strike the company off the register (3 pages) |
| 11 October 2022 | Notification of Danieli Holdings Limited as a person with significant control on 13 September 2022 (2 pages) |
| 11 October 2022 | Cessation of Neill Aidan Winch as a person with significant control on 13 September 2022 (1 page) |
| 11 October 2022 | Cessation of Stephen William Howe as a person with significant control on 13 September 2022 (1 page) |
| 26 September 2022 | Termination of appointment of Stephen William Howe as a director on 13 September 2022 (1 page) |
| 26 September 2022 | Appointment of Ms Donna Winch as a director on 13 September 2022 (2 pages) |
| 22 August 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 22 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 20 August 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 26 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 21 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 28 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 21 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 29 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 20 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 24 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 25 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 30 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 26 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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| 26 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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| 21 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 21 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 9 October 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 9 October 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 20 August 2013 | Incorporation Statement of capital on 2013-08-20
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| 20 August 2013 | Incorporation Statement of capital on 2013-08-20
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