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Home > England & Wales Companies > WHITEHALL COMMERCE LTD.
Company Information for

WHITEHALL COMMERCE LTD.

LONDON, ENGLAND, W1G,
Company Registration Number
07658292
Private Limited Company
Dissolved

Dissolved 2015-01-20

Company Overview

About Whitehall Commerce Ltd.
WHITEHALL COMMERCE LTD. was founded on 2011-06-06 and had its registered office in London. The company was dissolved on the 2015-01-20 and is no longer trading or active.

Key Data
Company Name
WHITEHALL COMMERCE LTD.
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 07658292
Date formed 2011-06-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2015-01-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-17 01:01:51
Primary Source:Companies House
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Companies with same name WHITEHALL COMMERCE LTD.
The following companies were found which have the same name as WHITEHALL COMMERCE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITEHALL COMMERCE LTD 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT Active - Proposal to Strike off Company formed on the 2019-11-28

Company Officers of WHITEHALL COMMERCE LTD.

Current Directors
Officer Role Date Appointed
STARWELL INTERNATIONAL LTD.
Company Secretary 2011-06-06
FYNEL LIMITED
Director 2011-06-06
JUCHUN LEE
Director 2012-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAMIEN ARTURO ALVAREZ
Director 2011-06-07 2012-07-06
DANNY BANGER
Director 2011-06-06 2011-06-07

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JUCHUN LEE BEET ENGINEERING LTD Director 2011-06-25 CURRENT 2005-06-24 Dissolved 2015-02-03
JUCHUN LEE LUXOTRADER LIMITED Director 2011-06-23 CURRENT 2010-06-22 Dissolved 2014-02-04
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JUCHUN LEE BENHOLM LIMITED Director 2011-06-15 CURRENT 2011-06-14 Dissolved 2014-01-14
JUCHUN LEE TOWNEXPERT LIMITED Director 2011-06-15 CURRENT 2011-06-14 Dissolved 2014-01-14
JUCHUN LEE OVERMAN TRADE LTD. Director 2011-06-15 CURRENT 2011-06-14 Dissolved 2017-09-26
JUCHUN LEE HYROCK IMPEX LIMITED Director 2011-06-13 CURRENT 2008-06-11 Dissolved 2016-01-19
JUCHUN LEE RETROCOM TRADING LIMITED Director 2011-06-13 CURRENT 2008-06-11 Dissolved 2017-03-28
JUCHUN LEE TRANSPOTRADE LIMITED Director 2011-06-12 CURRENT 2008-06-11 Dissolved 2016-11-22
JUCHUN LEE PATROLEX BUSINESS LTD. Director 2011-06-08 CURRENT 2011-06-06 Dissolved 2016-01-19
JUCHUN LEE BRANDMAY TRADE LTD. Director 2011-06-07 CURRENT 2011-06-06 Dissolved 2015-01-20
JUCHUN LEE EXTRAMILE SALES LTD. Director 2011-06-07 CURRENT 2011-06-06 Dissolved 2016-11-22
JUCHUN LEE LOWDELL CONTRACTS LTD. Director 2011-06-03 CURRENT 2011-06-01 Dissolved 2016-01-19
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JUCHUN LEE DATMILL VENTURES LTD. Director 2011-05-26 CURRENT 2010-05-25 Dissolved 2017-10-31
JUCHUN LEE FREEVILLE SALES LTD. Director 2011-04-27 CURRENT 2010-04-26 Dissolved 2013-08-20
JUCHUN LEE EXMONT CORPORATION LIMITED Director 2011-04-24 CURRENT 2002-04-23 Dissolved 2013-12-03
JUCHUN LEE CROSSINTER LIMITED Director 2011-04-20 CURRENT 2011-04-19 Dissolved 2013-11-26
JUCHUN LEE BALANCE COMMERCIAL LTD. Director 2011-03-28 CURRENT 2007-03-27 Dissolved 2013-09-10
JUCHUN LEE SECONDA IMPEX LTD. Director 2011-03-11 CURRENT 2010-03-10 Dissolved 2014-05-13
JUCHUN LEE GOLDBURY FINANCIAL LTD. Director 2010-10-06 CURRENT 2005-10-05 Dissolved 2015-03-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-20GAZ2STRUCK OFF AND DISSOLVED
2014-10-07GAZ1FIRST GAZETTE
2014-02-26AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-16LATEST SOC16/06/13 STATEMENT OF CAPITAL;GBP 1000
2013-06-16AR0106/06/13 FULL LIST
2013-02-12AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-27AP01DIRECTOR APPOINTED MR JUCHUN LEE
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN ALVAREZ
2012-06-14AR0106/06/12 FULL LIST
2012-05-29AP01DIRECTOR APPOINTED MR DAMIEN ARTURO ALVAREZ
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR DANNY BANGER
2011-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to WHITEHALL COMMERCE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-10-07
Fines / Sanctions
No fines or sanctions have been issued against WHITEHALL COMMERCE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITEHALL COMMERCE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2011-06-06 £ 1,660
Other Creditors Due Within One Year 2013-06-30 £ 160
Taxation Social Security Due Within One Year 2013-06-30 £ 132
Trade Creditors Within One Year 2013-06-30 £ 1,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITEHALL COMMERCE LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2011-06-06 £ 1,000
Cash Bank In Hand 2013-06-30 £ 1,665
Cash Bank In Hand 2011-06-06 £ 3,165
Current Assets 2013-06-30 £ 3,720
Current Assets 2011-06-06 £ 3,165
Debtors 2013-06-30 £ 2,055
Shareholder Funds 2013-06-30 £ 1,928
Shareholder Funds 2011-06-06 £ 1,505

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITEHALL COMMERCE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEHALL COMMERCE LTD.
Trademarks
We have not found any records of WHITEHALL COMMERCE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEHALL COMMERCE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as WHITEHALL COMMERCE LTD. are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where WHITEHALL COMMERCE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWHITEHALL COMMERCE LTD.Event Date2014-10-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEHALL COMMERCE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITEHALL COMMERCE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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