| Company Name | Whitehaven Management Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | SO303914 |
| Category | Limited Liability Partnership |
| Incorporation Date | 26 April 2012(12 years ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Directors
| LLP Designated Member Name | Carberry Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 March 2015(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 23 May 2017) |
| Correspondence Address | 306 Victoria House Victoria Mahe Seychelles |
| LLP Designated Member Name | Winton Associates Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 March 2015(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 23 May 2017) |
| Correspondence Address | 306 Victoria House Victoria Mahe Seychelles |
| LLP Designated Member Name | Carberry Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2012(same day as company formation) |
| Correspondence Address | 306 Victoria House Victoria Mahe Seychelles |
| LLP Designated Member Name | Winton Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2012(same day as company formation) |
| Correspondence Address | 306 Victoria House Victoria Mahe Seychelles |
| LLP Designated Member Name | Jarum International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2014(1 year, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 10 March 2015) |
| Correspondence Address | 60 Market Square P.O. Box 1906 Belize Belize City |
| LLP Designated Member Name | MHB Ag (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2014(1 year, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 10 March 2015) |
| Correspondence Address | 1 Am Buhel 6493 Mauren Liechtenstein |
Location
| Registered Address | 41 Duke Street Edinburgh EH6 8HH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2016 | Voluntary strike-off action has been suspended (1 page) |
| 2 July 2016 | Voluntary strike-off action has been suspended (1 page) |
| 21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2016 | Application to strike the limited liability partnership off the register (3 pages) |
| 10 June 2016 | Application to strike the limited liability partnership off the register (3 pages) |
| 24 May 2016 | Annual return made up to 26 April 2016 (3 pages) |
| 24 May 2016 | Annual return made up to 26 April 2016 (3 pages) |
| 28 April 2015 | Annual return made up to 26 April 2015 (3 pages) |
| 28 April 2015 | Annual return made up to 26 April 2015 (3 pages) |
| 12 March 2015 | Termination of appointment of Mhb Ag as a member on 10 March 2015 (1 page) |
| 12 March 2015 | Termination of appointment of Mhb Ag as a member on 10 March 2015 (1 page) |
| 12 March 2015 | Termination of appointment of Jarum International Limited as a member on 10 March 2015 (1 page) |
| 12 March 2015 | Termination of appointment of Jarum International Limited as a member on 10 March 2015 (1 page) |
| 11 March 2015 | Appointment of Winton Associates Limited as a member on 10 March 2015 (2 pages) |
| 11 March 2015 | Appointment of Carberry Investments Limited as a member on 10 March 2015 (2 pages) |
| 11 March 2015 | Appointment of Winton Associates Limited as a member on 10 March 2015 (2 pages) |
| 11 March 2015 | Appointment of Carberry Investments Limited as a member on 10 March 2015 (2 pages) |
| 29 April 2014 | Annual return made up to 26 April 2014 (3 pages) |
| 29 April 2014 | Annual return made up to 26 April 2014 (3 pages) |
| 24 February 2014 | Termination of appointment of Carberry Investments Limited as a member (1 page) |
| 24 February 2014 | Appointment of Mhb Ag as a member (2 pages) |
| 24 February 2014 | Appointment of Jarum International Limited as a member (2 pages) |
| 24 February 2014 | Termination of appointment of Winton Associates Limited as a member (1 page) |
| 24 February 2014 | Appointment of Jarum International Limited as a member (2 pages) |
| 24 February 2014 | Termination of appointment of Carberry Investments Limited as a member (1 page) |
| 24 February 2014 | Appointment of Mhb Ag as a member (2 pages) |
| 24 February 2014 | Termination of appointment of Winton Associates Limited as a member (1 page) |
| 12 June 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 12 June 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 2 May 2013 | Annual return made up to 26 April 2013 (3 pages) |
| 2 May 2013 | Annual return made up to 26 April 2013 (3 pages) |
| 26 April 2012 | Incorporation of a limited liability partnership (9 pages) |
| 26 April 2012 | Incorporation of a limited liability partnership (9 pages) |