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WHITEBRIDGE RESOURCES LIMITED

Dissolved

Company number 04978674

London, United Kingdom · Incorporated 27 November 2003

10 Foster Lane, 3rd Floor, London, EC2V 6HR, United Kingdom

Last updated on 19 September 2026

Wholesale of other fuels and related products · SIC 46719

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 June 2013

Company overview

WHITEBRIDGE RESOURCES LIMITED was a private limited company incorporated on 27 November 2003 and registered in England and Wales and dissolved on 3 January 2023. Its registered office is at 10 Foster Lane, 3rd Floor, London, EC2V 6HR, United Kingdom. Its principal activity is wholesale of other fuels and related products (SIC 46719).

Mr. Igor Gumenyuk is a person with significant control who holds 75-100% of the shares. The sole director is SMOTLAK, Alex (appointed 31 December 2020). UNITED SECRETARIES LTD acts as corporate secretary. 18 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 December 2020, were filed on 9 September 2021. Companies House holds 102 filings for this company, most recently a gazette filing on 3 January 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

SA
SMOTLAK, Alex
Director
31 December 2020
US
UNITED SECRETARIES LTD
Corporate Secretary
2 January 2009
DH
DE HAAN, Albert
Director · Resigned
6 February 2014
VD
VAN DER PIJL, Petrus Cornelis Johannes
Director · Resigned
17 June 2013
KV
KUNOVA, Vladimira
Director · Resigned
2 January 2009
BR
BREMER, Robertus Johannes Gerardus Antonius
Director · Resigned
2 January 2009
EG
ELIAS, Gregory Edward
Director · Resigned
2 January 2009
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary · Resigned
26 June 2007
BL
BEECHCROFT LIMITED
Corporate Director · Resigned
26 June 2007
BI
BLUEBROOK INC
Corporate Director · Resigned
1 February 2005
MC
MELLEGARD, Clas Fredrik
Director · Resigned
1 February 2005
DM
DENTON, Mark William
Director · Resigned
14 October 2004
TP
TALAVERA, Peter
Director · Resigned
29 June 2004
PJ
PARKER, Jonathan David
Director · Resigned
29 June 2004
HW
HAWES, William Robert
Director · Resigned
11 February 2004
HL
HOPEDALE LLC
Corporate Director · Resigned
1 December 2003
TA
TAYLOR, Anthony Michael
Director · Resigned
1 December 2003
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 December 2003
TS
TADCO SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
27 November 2003
TD
TADCO DIRECTORS LIMITED
Corporate Nominee Director · Resigned
27 November 2003

Persons with significant control

PS
Mr. Igor Gumenyuk
Born April 1961
Ownership Of Shares 75 To 100 Percent
1 June 2016

Funding

1 funding round
20 June 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
3 January 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 May 2022 View
Gazette Notice Voluntary
Gazette
26 April 2022 View
Dissolution Application Strike Off Company
Dissolution
19 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2019 View
Change Corporate Secretary Company With Change Date
Officers
19 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Appoint Person Director Company With Name
Officers
6 February 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Capital Allotment Shares
Capital
20 June 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Termination Director Company With Name
Officers
18 June 2013 View
Termination Director Company With Name
Officers
18 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Termination Director Company With Name
Officers
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2009 View
Legacy
Annual Return
11 August 2009 View
Legacy
Address
11 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Address
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Annual Return
8 August 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Capital
8 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Annual Return
28 November 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2007 View
Legacy
Annual Return
19 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2006 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2005 View
Legacy
Capital
24 July 2005 View
Legacy
Accounts
11 July 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Annual Return
22 December 2004 View
Legacy
Mortgage
28 October 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
16 December 2003 View
Memorandum Articles
Incorporation
11 December 2003 View
Legacy
Capital
11 December 2003 View
Resolution
Resolution
11 December 2003 View
Resolution
Resolution
11 December 2003 View
Legacy
Accounts
11 December 2003 View
Legacy
Capital
11 December 2003 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
10 December 2003 View
Incorporation Company
Incorporation
27 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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