WHITE CUBE HOLDINGS LIMITED
Non-Trading
General Information
NAME
WHITE CUBE HOLDINGS LIMITED
COMPANY NUMBER
07998301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/03/2012
(12 years and 7 months old)
WEBSITE
www.whitecube.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/10/2014
14/10/2015
ECLIPSE ART COLLECTIONS LIMITED
View all previous names
LONDON
SE1 3TQ
Telephone: 02079305373
TPS: No
144-152 Bermondsey Street
London
SE1 3TQ
Telephone: 79305373
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Tina Carmichael (913451265) has left the board |
| 16/08/2024 | Tina Carmichael (913451265) has left the board |
| 04/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITE CUBE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITE CUBE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITE CUBE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2012 - Present (12 years and 7 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
15/08/2018 - Present (6 years and 2 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
20/03/2012 - 04/07/2016 (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/07/2016 - Present (8 years and 4 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Tina Carmichael (913451265) has left the board |
| 16/08/2024 | Tina Carmichael (913451265) has left the board |
| 04/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 17/08/2018 | New Board Member Christopher Andrew White (924948242) Appointed |
| 10/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 05/08/2016 | Rosemarie Tedeschi (916768411) has left the board |
| 05/08/2016 | New Board Member Tina Carmichael (913451265) Appointed |
| 25/03/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 25/01/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
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