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Company Information for

WHITEWOOD GROUP LTD

78 YORK STREET, LONDON, W1H 1DP,
Company Registration Number
11390934
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Whitewood Group Ltd
WHITEWOOD GROUP LTD was founded on 2018-05-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Whitewood Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WHITEWOOD GROUP LTD
 
Legal Registered Office
78 YORK STREET
LONDON
W1H 1DP
 
Filing Information
Company Number 11390934
Company ID Number 11390934
Date formed 2018-05-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 
Return next due 28/06/2019
Type of accounts DORMANT
Last Datalog update: 2023-12-05 11:43:15
Primary Source:Companies House
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Companies with same name WHITEWOOD GROUP LTD
The following companies were found which have the same name as WHITEWOOD GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITEWOOD GROUP LLC 2027 SE 174TH AVE PORTLAND OR 97233 Active Company formed on the 2011-07-19
WHITEWOOD GROUP HOLDINGS LLC Delaware Unknown
WHITEWOOD GROUP LLC Delaware Unknown
WHITEWOOD GROUP FINANCIAL ADVISORS LLC Delaware Unknown
WHITEWOOD GROUP LIMITED 24 HIGH STREET SAFFRON WALDEN CB10 1AX Active Company formed on the 2024-02-14

Company Officers of WHITEWOOD GROUP LTD

Current Directors
Officer Role Date Appointed
CORPORO LIMITED
 Company Secretary 2018-05-31
MIRLENE HELEN LORAINE TALJAARD
 Director 2018-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORPORO LIMITED ICON GAMING LTD Company Secretary 2018-05-18 CURRENT 2015-02-06 Active
CORPORO LIMITED STROYINVEST SUPPORT LTD Company Secretary 2016-11-14 CURRENT 2016-11-14 Active - Proposal to Strike off
CORPORO LIMITED SIAH(UK) LTD Company Secretary 2016-04-12 CURRENT 2016-04-12 Active
CORPORO LIMITED B.A TECHNOLOGIES LTD Company Secretary 2016-03-02 CURRENT 2016-03-02 Dissolved 2017-05-16
CORPORO LIMITED REFOCUS GLOBAL CONSULTING SERVICES LTD Company Secretary 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
CORPORO LIMITED WISER MARKET LTD Company Secretary 2015-11-30 CURRENT 2015-11-30 Dissolved 2017-02-14
CORPORO LIMITED FAIRGROVE TRADING LTD Company Secretary 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
CORPORO LIMITED SAKOYA LTD Company Secretary 2015-11-18 CURRENT 2015-11-18 Dissolved 2017-03-28
CORPORO LIMITED FINCHMAN CONSULTING LTD Company Secretary 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
CORPORO LIMITED BIG WIRE (UK) LIMITED Company Secretary 2015-10-02 CURRENT 2015-10-02 Dissolved 2017-01-31
CORPORO LIMITED CEFIRO CONSULTING LIMITED Company Secretary 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off
CORPORO LIMITED ADV PROGRAM LTD Company Secretary 2015-07-25 CURRENT 2015-07-25 Dissolved 2017-11-14
CORPORO LIMITED VIRTUM GLASS BUSINESS LTD Company Secretary 2015-05-15 CURRENT 2015-05-15 Active
CORPORO LIMITED SOLID BLUE ASSETS LIMITED Company Secretary 2015-05-13 CURRENT 2012-09-03 Active - Proposal to Strike off
CORPORO LIMITED EUROASIA MARKETING LTD Company Secretary 2015-05-08 CURRENT 2015-05-08 Dissolved 2016-10-11
CORPORO LIMITED VIVRE AU CANADA LTD Company Secretary 2015-05-05 CURRENT 2015-05-05 Dissolved 2016-11-22
CORPORO LIMITED SA&DESIGN CONSULTANCY LIMITED Company Secretary 2015-02-21 CURRENT 2015-02-21 Dissolved 2016-08-09
CORPORO LIMITED KORSTEN LIMITED Company Secretary 2015-02-09 CURRENT 2015-02-09 Dissolved 2016-01-05
CORPORO LIMITED E-FOB COMPANY LIMITED Company Secretary 2015-01-22 CURRENT 2014-01-09 Dissolved 2015-09-15
CORPORO LIMITED CHARANA TRADING LIMITED Company Secretary 2015-01-16 CURRENT 2014-12-04 Active - Proposal to Strike off
CORPORO LIMITED ACK TRADING LTD Company Secretary 2014-11-13 CURRENT 2014-11-13 Dissolved 2016-05-31
CORPORO LIMITED TDB-OPTIONS (UK) LIMITED Company Secretary 2014-10-16 CURRENT 2014-10-16 Dissolved 2016-11-01
CORPORO LIMITED EXPERT CONSULTING (UK) LIMITED Company Secretary 2014-09-12 CURRENT 2014-09-12 Dissolved 2015-10-20
CORPORO LIMITED COLWAY UNITED LTD Company Secretary 2014-09-12 CURRENT 2014-09-12 Active - Proposal to Strike off
CORPORO LIMITED SPRUCE STREET LTD Company Secretary 2014-07-22 CURRENT 2014-07-22 Dissolved 2016-03-01
CORPORO LIMITED UK CONTRA PER SERVICES LTD Company Secretary 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-02-09
CORPORO LIMITED UK SILVERING LINES LTD Company Secretary 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-02-02
CORPORO LIMITED OUTBACK IT (UK) LTD Company Secretary 2014-06-16 CURRENT 2014-06-16 Dissolved 2016-03-01
CORPORO LIMITED EXPRESS EDUCATION LTD Company Secretary 2014-05-16 CURRENT 2014-05-16 Active - Proposal to Strike off
CORPORO LIMITED EXPRESS ASSISTANCE UK LIMITED Company Secretary 2014-05-02 CURRENT 2014-05-02 Active - Proposal to Strike off
CORPORO LIMITED URANIUM MANAGEMENT LTD Company Secretary 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
CORPORO LIMITED MJ INVEST COMPANY LIMITED Company Secretary 2014-02-13 CURRENT 2014-02-13 Dissolved 2015-09-22
CORPORO LIMITED ALGERIAN ONSHORE DRILLING COMPANY LTD Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2015-09-22
CORPORO LIMITED ULTRA WORLDWIDE LTD Company Secretary 2014-02-06 CURRENT 2014-02-06 Dissolved 2015-11-17
CORPORO LIMITED FISERVICES LTD Company Secretary 2014-01-08 CURRENT 2014-01-08 Dissolved 2016-01-12
CORPORO LIMITED PARNASSA TOVA LIMITED Company Secretary 2013-11-15 CURRENT 2013-11-15 Dissolved 2015-07-21
CORPORO LIMITED ALPHA SYSTEM DEVELOPMENTS LTD Company Secretary 2013-11-13 CURRENT 2013-11-13 Dissolved 2016-08-02
CORPORO LIMITED DARTIF LIMITED Company Secretary 2013-07-12 CURRENT 2013-07-12 Dissolved 2016-01-05
CORPORO LIMITED BERXLEY CONSULTING & INVESTMENT LTD. Company Secretary 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
CORPORO LIMITED PFOS TECHNOLOGIES LIMITED Company Secretary 2013-05-09 CURRENT 2013-05-09 Active - Proposal to Strike off
CORPORO LIMITED BELMONE LIMITED Company Secretary 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
CORPORO LIMITED ALPHA FISHING LTD Company Secretary 2012-12-12 CURRENT 2012-12-12 Dissolved 2014-03-25
CORPORO LIMITED M.I.F. CORPORATION LTD Company Secretary 2012-09-06 CURRENT 2012-09-06 Dissolved 2015-10-27
CORPORO LIMITED SODIBAL LTD Company Secretary 2012-03-13 CURRENT 2012-03-13 Dissolved 2015-10-27
CORPORO LIMITED ANSON PARTNERS RETAIL LTD Company Secretary 2012-02-15 CURRENT 2012-02-15 Dissolved 2015-09-29
CORPORO LIMITED NEW WEB MEDIA LTD Company Secretary 2011-12-22 CURRENT 2011-12-22 Dissolved 2016-02-09
CORPORO LIMITED SOLARTON LTD Company Secretary 2011-11-10 CURRENT 2011-11-10 Dissolved 2017-09-12
CORPORO LIMITED I.R.I.S. UK REAL ESTATE LIMITED Company Secretary 2011-08-25 CURRENT 2011-08-25 Dissolved 2016-08-02
CORPORO LIMITED N.S.E.E. LTD Company Secretary 2011-06-21 CURRENT 2011-06-21 Dissolved 2016-10-11
CORPORO LIMITED BRIT TRANSINVEST CORPORATION LTD Company Secretary 2011-03-02 CURRENT 2011-03-02 Active
CORPORO LIMITED GOLFSTREAM INTERNATIONAL CLUB LIMITED Company Secretary 2010-08-25 CURRENT 2007-08-01 Dissolved 2016-07-26
CORPORO LIMITED KARMA INVESTMENT AND TRADE LTD Company Secretary 2010-06-21 CURRENT 2010-06-21 Dissolved 2016-02-09
CORPORO LIMITED OM BIOTEC LTD Company Secretary 2010-06-10 CURRENT 2010-06-10 Dissolved 2017-06-06
CORPORO LIMITED TECHNO CONSULT LTD Company Secretary 2010-04-20 CURRENT 2010-04-20 Active - Proposal to Strike off
CORPORO LIMITED PROPERTY VALLEY LTD Company Secretary 2010-04-20 CURRENT 2010-04-20 Active - Proposal to Strike off
CORPORO LIMITED WINNING INVEST & TRADE LTD Company Secretary 2010-04-07 CURRENT 2010-04-07 Active - Proposal to Strike off
CORPORO LIMITED MONTE VISTA CHEMICALS LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-08 Liquidation
CORPORO LIMITED SOLTEX UK LTD Company Secretary 2008-06-24 CURRENT 2008-06-24 Active - Proposal to Strike off
CORPORO LIMITED HOME-LIFE PRODUCTS LTD Company Secretary 2008-03-13 CURRENT 2008-03-13 Dissolved 2014-03-25
CORPORO LIMITED TRIANGULAR BUSINESS TRADE LTD Company Secretary 2007-11-21 CURRENT 2007-11-21 Dissolved 2014-08-19
CORPORO LIMITED PERSIAN WORLD TRADE LTD Company Secretary 2007-11-21 CURRENT 2007-11-21 Active - Proposal to Strike off
CORPORO LIMITED RADCOM POWER LIMITED Company Secretary 2007-11-06 CURRENT 2007-11-06 Active - Proposal to Strike off
CORPORO LIMITED PEGAS INVESTMENTS LTD Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2014-12-23
CORPORO LIMITED CLASSICAL BUSINESS LTD Company Secretary 2007-09-07 CURRENT 2007-09-07 Active - Proposal to Strike off
CORPORO LIMITED SONZE MUSIC LTD Company Secretary 2007-08-31 CURRENT 2007-08-31 Active - Proposal to Strike off
CORPORO LIMITED PIXELMATOR TEAM LTD Company Secretary 2007-04-18 CURRENT 2007-04-18 Dissolved 2014-11-18
CORPORO LIMITED MEDI-EUROPE LTD Company Secretary 2007-02-16 CURRENT 2007-02-16 Active
CORPORO LIMITED OCEAN CROSSBORDER SERVICES LTD Company Secretary 2007-01-15 CURRENT 2007-01-15 Active - Proposal to Strike off
CORPORO LIMITED FAIRY TRADE LTD Company Secretary 2006-11-10 CURRENT 2006-11-10 Dissolved 2017-10-17
CORPORO LIMITED GREVILLE STREET TRADING COMPANY LIMITED Company Secretary 2006-09-21 CURRENT 2005-08-23 Dissolved 2014-02-23
CORPORO LIMITED TAMALAN WOOD WORK LTD Company Secretary 2006-08-15 CURRENT 2006-08-15 Dissolved 2017-11-14
CORPORO LIMITED SUNRISE INTERCONTINENTAL LTD Company Secretary 2006-07-19 CURRENT 2006-07-19 Dissolved 2014-02-25
CORPORO LIMITED WISDOM CROSSBORDER SERVICES LTD Company Secretary 2006-07-19 CURRENT 2006-07-19 Dissolved 2014-11-18
CORPORO LIMITED INVEST AND TRADE LTD Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
CORPORO LIMITED PATRIOTIC TRADE LTD Company Secretary 2006-05-04 CURRENT 2006-05-04 Active - Proposal to Strike off
CORPORO LIMITED TRAST CHEM GROUP LTD Company Secretary 2006-03-14 CURRENT 2006-03-14 Dissolved 2017-06-06
CORPORO LIMITED RUSLINE TRADING LTD Company Secretary 2006-01-24 CURRENT 2006-01-24 Dissolved 2017-05-02
CORPORO LIMITED GREENBAU TEHNOLOGIE SRL LIMITED Company Secretary 2005-07-08 CURRENT 2005-07-08 Active - Proposal to Strike off
CORPORO LIMITED RALTON INVESTMENTS LIMITED Company Secretary 2005-04-18 CURRENT 2003-09-23 Dissolved 2016-02-02
CORPORO LIMITED UNIVER HOLDING COMPANY LIMITED Company Secretary 2005-04-15 CURRENT 2005-04-15 Active
CORPORO LIMITED RBTT CONSULTANTS LIMITED Company Secretary 2004-12-24 CURRENT 2004-12-24 Active - Proposal to Strike off
CORPORO LIMITED TROPICAL FISHERIES LIMITED Company Secretary 2004-08-23 CURRENT 2004-08-23 Active - Proposal to Strike off
CORPORO LIMITED HIGGINS COX LIMITED Company Secretary 2004-01-12 CURRENT 1999-08-04 Dissolved 2016-04-05
CORPORO LIMITED V.S.K. INVESTMENT LTD Company Secretary 2003-11-27 CURRENT 2003-11-27 Active - Proposal to Strike off
CORPORO LIMITED CURTIS & PATRIDGE (LONDON) LIMITED Company Secretary 2003-02-19 CURRENT 2003-02-19 Dissolved 2015-09-29
CORPORO LIMITED NORWOOD SERVICES CONSULTING LIMITED Company Secretary 2002-12-19 CURRENT 2002-12-19 Dissolved 2014-02-04
CORPORO LIMITED EUROPEAN MINING COMPANY LIMITED Company Secretary 2001-09-25 CURRENT 2000-05-24 Liquidation
MIRLENE HELEN LORAINE TALJAARD SAKOYA LTD Director 2015-11-18 CURRENT 2015-11-18 Dissolved 2017-03-28
MIRLENE HELEN LORAINE TALJAARD CELLULAR NETWORK COMMUNICATION GROUP LIMITED Director 2015-11-07 CURRENT 2009-11-06 Active - Proposal to Strike off
MIRLENE HELEN LORAINE TALJAARD GENERAL TRADING AND CONSULTING LIMITED Director 2015-09-30 CURRENT 2005-12-20 Dissolved 2016-12-20
MIRLENE HELEN LORAINE TALJAARD KERSICOL LTD Director 2015-09-30 CURRENT 2011-02-02 Active - Proposal to Strike off
MIRLENE HELEN LORAINE TALJAARD TIME SERVICES LIMITED Director 2015-09-15 CURRENT 2004-05-14 Active - Proposal to Strike off
MIRLENE HELEN LORAINE TALJAARD CLASS INVESTMENTS LIMITED Director 2015-08-03 CURRENT 1999-06-16 Active
MIRLENE HELEN LORAINE TALJAARD TOTAL INVESTMENTS LIMITED Director 2015-07-17 CURRENT 2003-11-03 Active - Proposal to Strike off
MIRLENE HELEN LORAINE TALJAARD BIZ-E BEE SERVICES LTD Director 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
MIRLENE HELEN LORAINE TALJAARD SILOCAL LTD Director 2015-04-21 CURRENT 2015-04-21 Dissolved 2017-06-06
MIRLENE HELEN LORAINE TALJAARD PCC PLC Director 2015-03-12 CURRENT 1997-09-01 Active
MIRLENE HELEN LORAINE TALJAARD AKSIOMA CAPITAL LIMITED Director 2015-02-10 CURRENT 2010-11-25 Dissolved 2016-08-23
MIRLENE HELEN LORAINE TALJAARD DIAROS TRADING LIMITED Director 2015-02-02 CURRENT 2002-08-02 Active
MIRLENE HELEN LORAINE TALJAARD IT KNOW-HOW CONSULTING LTD Director 2014-10-22 CURRENT 2000-11-29 Dissolved 2015-06-23
MIRLENE HELEN LORAINE TALJAARD ETR-EUROPEAN TALENT RECRUITMENT LTD Director 2014-10-11 CURRENT 2014-04-08 Active
MIRLENE HELEN LORAINE TALJAARD OBCOM LIMITED Director 2014-10-06 CURRENT 2006-10-31 Active
MIRLENE HELEN LORAINE TALJAARD HALLEBORG LIMITED Director 2014-09-01 CURRENT 2013-02-05 Dissolved 2017-07-11
MIRLENE HELEN LORAINE TALJAARD BROADMORE CONSULTING LTD Director 2014-08-18 CURRENT 2002-03-01 Dissolved 2016-08-16
MIRLENE HELEN LORAINE TALJAARD FODROCK LIMITED Director 2014-08-01 CURRENT 2014-07-10 Active
MIRLENE HELEN LORAINE TALJAARD UK CONTRA PER SERVICES LTD Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-02-09
MIRLENE HELEN LORAINE TALJAARD UK SILVERING LINES LTD Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-02-02
MIRLENE HELEN LORAINE TALJAARD CHORDLAKE (UK) LIMITED Director 2013-11-04 CURRENT 1999-09-29 Active - Proposal to Strike off
MIRLENE HELEN LORAINE TALJAARD ICS WORLDWIDE INCORPORATED LTD Director 2013-10-21 CURRENT 2004-12-08 Dissolved 2016-08-09

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.

DateDocument TypeDocument Description
2023-12-05Final Gazette dissolved via compulsory strike-off
2021-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRY LOSHKOV
2019-07-04PSC07CESSATION OF ERICH KARL BRITTON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-04AP01DIRECTOR APPOINTED MR DMITRY LOSHKOV
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MIRLENE HELEN LORAINE TALJAARD
2018-05-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
We could not find any licences issued to WHITEWOOD GROUP 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 WHITEWOOD GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITEWOOD GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46730 - Wholesale of wood, construction materials and sanitary equipment

Filed Financial Reports
Annual Accounts
2019-05-31

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 WHITEWOOD GROUP LTD

Intangible Assets
Patents
We have not found any records of WHITEWOOD GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEWOOD GROUP LTD
Trademarks
We have not found any records of WHITEWOOD GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEWOOD GROUP 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as WHITEWOOD GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITEWOOD GROUP 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 WHITEWOOD GROUP 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 WHITEWOOD GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 1DP