WHITE COLLAR LTD - Activities auxiliary to financial intermediation n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About White Collar Ltd

WHITE COLLAR LTD was founded on 2009-10-15 and has its registered office in Oxshott. The organisation's status is listed as "Active - Proposal to Strike off". White Collar Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
WHITE COLLAR LTD

Boxwood Sheath Lane Oxshott KT22 0QU Other companies in SW11

Filing Information

Company Number		07044045
Company ID Number		07044045
Date formed		2009-10-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-03-31
Account next due		31/12/2023
Latest return		15/10/2015
Return next due		12/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-07-26 04:42:36
Primary Source:	Companies House

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Companies with same name WHITE COLLAR LTD

The following companies were found which have the same name as WHITE COLLAR LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WHITE COLLAR BOXING UK LIMITED	ONWARD CHAMBERS 34 MARKET STREET HYDE CHESHIRE SK14 1AH	Dissolved	Company formed on the 2012-06-21
WHITE COLLAR CONSTRUCTION LIMITED	8 CROSSWAY HAYES MIDDLESEX UB3 3JG	Dissolved	Company formed on the 2013-01-28
WHITE COLLAR FINANCIAL LIMITED	4 Bury Street London EC3A 5AW	Active - Proposal to Strike off	Company formed on the 2009-12-21
WHITE COLLAR HIPPIE LTD	1909 LANDMARK WEST TOWER 22 MARSH WALL CANARY WHARF LONDON ENGLAND E14 AH	Dissolved	Company formed on the 2012-07-19
WHITE COLLAR INDIA LIMITED	284-286 UXBRIDGE ROAD LONDON ENGLAND W12 7JA	Dissolved	Company formed on the 2012-12-27
WHITE COLLAR TRANSPORT LIMITED	4 TERMINAL HOUSE STATION APPROACH SHEPPERTON ENGLAND TW17 8AS	Dissolved	Company formed on the 2013-11-13
WHITE COLLAR PUBS & CLUBS LTD	15 MANOR COURT LEIGHAM AVENUE LONDON UNITED KINGDOM SW16 2DS	Dissolved	Company formed on the 2012-01-06
WHITE COLLAR WEALTH LIMITED	HIGHBRIDGE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HR	Active - Proposal to Strike off	Company formed on the 2009-12-21
WHITE COLLAR BOXING LONDON LTD	82 WELLINGTON AVENUE SIDCUP DA15 9HQ	Active	Company formed on the 2013-09-25
WHITE COLLAR (LEGAL AND ADMIN) LTD	1 Old Hall Street Liverpool L3 9HF	Active	Company formed on the 2014-06-27
WHITE COLLAR MMA LIMITED	UNITS 65 A&B WYMESWOLD ROAD BURTON-ON-THE-WOLDS LOUGHBOROUGH LEICESTERSHIRE LE12 5TR	Dissolved	Company formed on the 2014-07-02
WHITE COLLAR CONSULTANTS LIMITED	3 NEW HALL ROAD WELLINGTON TELFORD TF1 1JR	Active	Company formed on the 2014-09-09
WHITE COLLAR DRY CLEANING LTD	14C MANOR ROAD LONDON N16 5SA	Dissolved	Company formed on the 2014-09-19
White Collar Consulting and Investigative Group Inc.	3395 Stagecoach Road RR5 Osgoode Ontario K0A 2W0	Active	Company formed on the 2009-04-23
WHITE COLLAR LIMITED	4 Broad Street St Helier Jersey JE2 3RR JE2 3RR	Dissolved	Company formed on the 2003-10-23
WHITE COLLAR CONSTRUCTION INC.	118-06 218TH STREET Queens CAMBRIA HEIGHTS NY 11411	Active	Company formed on the 2011-07-25
WHITE COLLAR CRIME LLC	7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228	Active	Company formed on the 2014-07-09
WHITE COLLAR FIXIN'S CORP.	5601 2ND AVENUE KINGS BROOKLYN NEW YORK 11220	Active	Company formed on the 2013-08-23
WHITE COLLAR TRADEMASTERS LLC	64 PRINCETON AVE New York HEWLETT NY 11557	Active	Company formed on the 2010-07-09
WHITE COLLAR COMEDY, LLC	152 GRIMES RD CENTRALIA WA 98531	Dissolved	Company formed on the 2008-01-01

Company Officers of WHITE COLLAR LTD

Current Directors

Officer	Role	Date Appointed
OLIVER TUNNICLIFFE	Director	2009-10-15

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.

Date	Document Type	Document Description
2023-08-01		SECOND GAZETTE not voluntary dissolution
2023-01-18		REGISTERED OFFICE CHANGED ON 18/01/23 FROM 4th Floor 399-401 Strand London WC2R 0LT England
2023-01-18		Change of details for Mr Oliver Tunnicliffe as a person with significant control on 2023-01-17
2022-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES
2022-04-20	PSC04	Change of details for Mr Oliver Tunnicliffe as a person with significant control on 2022-04-20
2022-04-20	CH01	Director's details changed for Mr Oliver Tunnicliffe on 2022-04-20
2022-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/22 FROM 1st Floor 12 Old Bond Street London W1S 4PW England
2022-02-16		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03	CS01	CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-01-20	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-11-09	PSC04	Change of details for Mr Oliver Tunnicliffe as a person with significant control on 2020-11-09
2020-11-09	CH01	Director's details changed for Mr Oliver Tunnicliffe on 2020-11-09
2020-10-07	PSC04	Change of details for Mr Oliver Tunnicliffe as a person with significant control on 2020-10-07
2020-10-07	CH01	Director's details changed for Oliver Tunnicliffe on 2020-10-07
2019-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/19 FROM 60C Killieser Avenue London SW2 4NT England
2019-11-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2018-12-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2017-10-24	LATEST SOC	24/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-07-31	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22	AA01	Current accounting period extended from 31/10/16 TO 31/03/17
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-11-08	CH01	Director's details changed for Oliver Tunnicliffe on 2016-11-08
2016-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/16 FROM 117 Piccadilly London W1J 7JU
2016-10-25	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-08	DISS40	Compulsory strike-off action has been discontinued
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-07	AR01	15/10/15 ANNUAL RETURN FULL LIST
2015-12-07	CH01	Director's details changed for Oliver Tunnicliffe on 2015-06-19
2015-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/15 FROM 66a Shelgate Road London SW11 1BQ
2015-11-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01	AR01	15/10/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31	AR01	15/10/13 ANNUAL RETURN FULL LIST
2013-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/13 FROM Lower Ground Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG United Kingdom
2013-07-09	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08	CH01	Director's details changed for Oliver Tunnicliffe on 2013-06-21
2012-11-01	AR01	15/10/12 ANNUAL RETURN FULL LIST
2012-07-09	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17	AR01	15/10/11 ANNUAL RETURN FULL LIST
2011-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/11 FROM 90 Clapham Common North Side London SW4 9SG England
2011-07-15	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-11-22	AR01	15/10/10 FULL LIST
2009-10-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WHITE COLLAR LTD or authorisation from an industry specific regulator to operate. These may not be required.

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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 COLLAR LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WHITE COLLAR LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors

Creditors Due Within One Year	2011-11-01	£ 12,380

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 WHITE COLLAR LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 1
Cash Bank In Hand	2011-11-01	£ 27,198
Current Assets	2011-11-01	£ 27,198
Shareholder Funds	2011-11-01	£ 14,818

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WHITE COLLAR LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WHITE COLLAR LTD

Trademarks

We have not found any records of WHITE COLLAR LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WHITE COLLAR 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as WHITE COLLAR LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where WHITE COLLAR 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WHITE COLLAR 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 WHITE COLLAR LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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