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Whiteclub Limited

04691557

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

CENTRE BLOCK, 4TH FLOOR CENTRAL COURT, ORPINGTON, BR6 0JA
Incorporated 10/03/2003

Compliance

Last accounts

29/03/2023

total exemption full

Next accounts due

29/12/2024

Overdue

Confirmation statement

Last: 12/12/2023

Due 26/12/2024

Overdue

Industry

93290
Other amusement and recreation activities

Officers

Mr James Nicola Spallone

director · Since 29/03/2012

DIRECTOR

ENGLISH · ENGLAND · Age 58

Also on 2 other boards

Persons with Significant Control

Prestige Capital Asset Management Ltd

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

132, New Cross Road, London, SE14 5BA

Reg: 13776567 · The Registrar Of Companies For England And Wales · Limited Company

Notified 04/12/2023

Former PSCs

First Island Trustees (Guernsey) Limited As Trustees Of The Floria Trust - C Fund

Ceased 12/03/2018

Pareto Investments Inc

Ceased 12/03/2018

Firstfind Limited

Ceased 04/12/2023

Charges2 outstanding

Charge
outstanding

MR JITU GOHIL

Created 13/11/2023Registered 17/11/2023
Charge
outstanding

MR JITU GOHIL

Created 02/05/2023Registered 16/05/2023
charge
satisfied

ELSTRAD LIMITED

Created 18/11/2009Registered 21/11/2009Satisfied 04/12/2023

Insolvency History1 case

creditors voluntary liquidation14/11/2024

Nedim Patrick Ailyan (practitioner) · Benjamin Stanyon (practitioner) · Paul Atkinson (practitioner)

CompanyRankvs 15+ SIC 93290 peers
12

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 29/03/2023

Net Worth

-£737k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£1.0M

Working capital

Current Assets

£56k

Current Liabilities

£1.1M

Fixed Assets

£303k

0avg. employees

Balance Sheet

Intangible assets£48k
Assets less current liabilities-£699k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20230.05

Derived from filed accounts. Not audited figures.