Dissolved
Dissolved 2014-09-16
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Home > England & Wales Companies > WHITE LION IMPORT-EXPORT LIMITED
Company Information for WHITE LION IMPORT-EXPORT LIMITED
SHEFFIELD, ENGLAND, S2,
|
Company Registration Number
 06700638 Private Limited Company
Dissolved 2014-09-16 |
Company Overview
About White Lion Import-export Ltd
WHITE LION IMPORT-EXPORT LIMITED was founded on 2008-09-17 and had its registered office in Sheffield. The company was dissolved on the 2014-09-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WHITE LION IMPORT-EXPORT LIMITED | |
| Legal Registered Office | |
| SHEFFIELD ENGLAND | |
Filing Information
| Company Number | 06700638 | |
|---|---|---|
| Date formed | 2008-09-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2014-09-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 02:03:11 |
| Companies House |
|
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Company Officers of WHITE LION IMPORT-EXPORT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GOLDEN CONSULTANCY LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AQUILAR CUEVAS YEUBY SOHANA |
Director | ||
AQUILAR CUEVAS YEUBY SOHANNA |
Director | ||
CLS INVESTMENTS LIMITED |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Company Secretary | ||
Incorporate Directors Limited |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AQUILAR YEUBY SOHANA | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/09/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/09/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 17/09/11 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 17/09/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 17/09/09 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED GOLDEN CONSULTANCY LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 311 SHOREHAM STREET SHEFFIELD ENGLAND S2 4FA ENGLAND | |
| AP01 | DIRECTOR APPOINTED AQUILAR CUEVAS YEUBY SOHANA | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY UK | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AQUILAR YEUBY SOHANNA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLS INVESTMENTS LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 7 NORTH AVENUE WAKEFIELD WF1 5QW UK | |
| 287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY | |
| 288a | DIRECTOR APPOINTED MISS AQUILAR CUEVAS YEUBY SOHANNA | |
| 288a | SECRETARY APPOINTED CLS INVESTMENTS LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR UNITED KINGDOM | |
| 288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to WHITE LION IMPORT-EXPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WHITE LION IMPORT-EXPORT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WHITE LION IMPORT-EXPORT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Intangible Assets
Patents
We have not found any records of WHITE LION IMPORT-EXPORT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WHITE LION IMPORT-EXPORT LIMITED
Income
Government Income
We have not found government income sources for WHITE LION IMPORT-EXPORT LIMITED. 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 (69201 - Accounting and auditing activities) as WHITE LION IMPORT-EXPORT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WHITE LION IMPORT-EXPORT LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITE LION IMPORT-EXPORT LIMITED 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 WHITE LION IMPORT-EXPORT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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