Skip to content
LIVE · CORPUS
Dossier

WHITECLUB LIMITED

LowLiquidation
Company
/01

At a glance

Dimensions on file
Owners
4
Same address
8
Standard €39
UBO hops
18
Standard €39
/02

Key facts

Risk signal
Status
Liquidation
Incorporated
2003-03-10
Legal form
Private Limited Company
Activity
93290 - Other amusement and recreation activities n.e.c.
Registered office
CENTRE BLOCK, 4TH FLOOR CENTRAL COURT, KNOLL RISE, ORPINGTON, KENT, BR6 0JA

WHITECLUB LIMITED is a Private Limited Company, incorporated 2003-03-10 (Liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER18 hops locked

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

Companies House register
Company no.
04691557
Status
Liquidation
Type
Private Limited Company
Incorporated
2003-03-10
Registered office
CENTRE BLOCK, 4TH FLOOR CENTRAL COURT, KNOLL RISE, ORPINGTON, KENT, BR6 0JA
SIC
93290 - Other amusement and recreation activities n.e.c.
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2023-03-29
Accounts due
2024-12-29overdue
Confirmation stmt due
2024-12-26overdue
Outstanding charges
2
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WHITECLUB LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…