Whiteclub Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-03-29 · TOTAL EXEMPTION FULL

Next accounts due

2024-12-29 529 days overdue

Confirmation statement

last made up 2023-12-12 · next due 2024-12-26532 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Spallone, James Nicola · Director appointed 2012-03-29
• Stephen, John Anthony Granville · Director appointed 2003-03-18 resigned 2012-09-28
• Hartley, Jeremy James · Director appointed 2003-03-18 resigned 2012-03-27
• Merran, Marc Henry · Director appointed 2003-04-22 resigned 2008-08-22
• Jumean, Eyhab · Director appointed 2003-04-09 resigned 2006-11-06
• Rwl Registrars Limited · Corporate Nominee Secretary appointed 2003-03-10 resigned 2003-03-18
• Bonusworth Limited · Corporate Director appointed 2003-03-10 resigned 2003-03-18

People with significant control (4)

• Firstfind Limited Ceased 2023-12-04
  Corporate Entity Psc · notified 2018-03-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Pareto Investments Inc Ceased 2018-03-12
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control
• First Island Trustees (Guernsey) Limited As Trustees Of The Floria Trust - C Fund Ceased 2018-03-12
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control
• Prestige Capital Asset Management Ltd Active
  Corporate Entity Psc · notified 2023-12-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

Mortgages & charges (7)

2 outstanding · 5 satisfied

• A registered charge Outstanding 046915570007
  Held by Mr Jitu Gohil
  Created 2023-11-13
  4 winsley street, fitzrovia, london, W1W 8HF.
• A registered charge Outstanding 046915570006
  Held by Mr Jitu Gohil
  Created 2023-05-02
  The property located at 4 winsley street, fitzrovia, london, W1W 8HF.
• A registered charge Satisfied 046915570005
  Held by A3D2 Limited
  Created 2016-09-30 · satisfied 2020-12-10
  Chinawhite (the former wax bar) situated on ground and basement floors and the lavatories and toilet facilities situated on the basement floor of mappin house, 4 winsley street, oxford street, london W1.
• Chattel mortgage Satisfied
  Held by Elstrad Limited
  Created 2009-11-18 · satisfied 2023-12-04
  All plant and machinery chattels or other equipment, sound systems, lighting systems, air conditioning systems, for details of further chattels charged please refer to form MG01, see image for full details.
• Legal charge Satisfied
  Held by A3D2 Limited
  Created 2009-04-22 · satisfied 2020-12-10
  The wax bar situated in the ground and basement floors of mappin house, 4 winsley street, oxford street london see image for full details.
• Debenture Satisfied
  Held by A3D2 Limited
  Created 2009-04-22 · satisfied 2020-12-10
  Leasehold property known as ground floor and basemet floor at mappin house, 4 winsley street, oxford street, london fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Rent deposit deed Satisfied
  Held by A3D2 Limited
  Created 2009-04-22 · satisfied 2020-12-10
  The rent deposit see image for full details.

Recent filings (15)

• 2025-12-16 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-11-04 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-10-31 Liquidation voluntary removal of liquidator by court (paper) LIQ10 Insolvency
• 2024-11-19 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-11-19 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2024-11-19 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2024-11-19 Resolution (paper) RESOLUTIONS Resolution
• 2023-12-23 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
• 2023-12-12 Notification of a person with significant control PSC02 PSC
• 2023-12-12 Cessation of a person with significant control PSC07 PSC
• 2023-12-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-08 Total-exemption-full accounts AA Accounts
• 2023-12-04 Mortgage satisfy charge full MR04 Mortgage
• 2023-11-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-08-24 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.