WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED

⚰️Wound downdissolved
04999130 · ltd · incorporated 2003-12-18
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
52/100
Worth a look
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 52/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (50/100). Current lenders should be on monthly review.

Data confidence

Overall: low (52/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
16 officers (4 active, 16 linked, 11 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
29 connected companies via shared directors
90
Filing history
79 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
52/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
  1. 2016-08-11
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2016-08-11
    🏁
    Company dissolved
  3. 2016-05-11
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · 4.71
  4. 2015-12-02
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  5. 2015-10-19
    📍
    change-sail-address-company-with-new-address
    address · AD02
  6. 2015-10-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2015-10-09
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · 4.70
  8. 2015-10-09
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  9. 2015-10-09
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2015-04-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2015-04-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2015-04-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2015-04-22
    SHELLEY, Leon appointed
    director
  14. 2015-04-22
    GUTMAN, Michael Joseph resigned
    director
  15. 2015-04-22
    SLAVIN, Philip Simon resigned
    director
  16. 2015-01-12
    HODES, Jonathan Andrew appointed
    director
  17. 2015-01-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2014-11-04
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  19. 2014-05-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2013-10-25
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  21. 2013-07-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2012-11-02
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  23. 2012-10-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2012-10-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2012-08-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2011-11-01
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  27. 2011-04-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2011-01-04
    📄
    appoint-person-director-company-with-name
    officers · AP01
  29. 2011-01-04
    📄
    termination-director-company-with-name
    officers · TM01
  30. 2011-01-01
    MACKRILL, Brian James resigned
    director
  31. 2011-01-01
    SLAVIN, Philip Simon appointed
    director
  32. 2010-10-26
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  33. 2008-10-10
    MILLER, Peter Howard appointed
    director
  34. 2008-10-03
    RUSANOW, Elliott resigned
    director
  35. 2007-09-24
    HARRISON, Linda Christine resigned
    secretary
  36. 2007-01-25
    MACKRILL, Brian James appointed
    director
  37. 2006-10-16
    SHELLEY, Leon appointed
    secretary
  38. 2006-10-03
    COOK, Kenneth Alan resigned
    secretary
  39. 2005-08-08
    ROBERTS, Andrew Timothy resigned
    director
  40. 2005-08-08
    RUSANOW, Elliott appointed
    director
  41. 2005-06-29
    BUTLER, Robin Elliott resigned
    director
  42. 2005-06-29
    HUGILL, William Nigel resigned
    director
  43. 2005-05-20
    PHILLIPS, David resigned
    director
  44. 2004-11-24
    GUTMAN, Michael Joseph appointed
    director
  45. 2004-11-24
    ROBERTS, Andrew Timothy appointed
    director
  46. 2004-01-12
    BUTLER, Robin Elliott appointed
    director
  47. 2004-01-12
    HUGILL, William Nigel appointed
    director
  48. 2003-12-18
    🏢
    Company incorporated
    As WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED
  49. 2003-12-18
    COOK, Kenneth Alan appointed
    secretary
  50. 2003-12-18
    HARRISON, Linda Christine appointed
    secretary
Showing most recent 50 of 55 events

Owner dependency

68/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondary12+ year tenure: Director in role 18 years.
  • secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2016-08-11

4 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2016-08-11: gazette-dissolved-liquidation; 2016-05-11: liquidation-voluntary-members-return-of-final-meeting

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated2003-12-18
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Hill House, 1
Little New Street
London
EC4A 3TR

Filing status

Accounts
Next due:
Last made up to: 2013-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 12 resigned)

SHELLEY, Leon
secretary · appointed 2006-10-16
View their other companies + combined net worth →
Active
HODES, Jonathan Andrew
director · ~58y · appointed 2015-01-12
View their other companies + combined net worth →
Active
MILLER, Peter Howard
director · ~61y · appointed 2008-10-10
View their other companies + combined net worth →
Active
SHELLEY, Leon
director · ~54y · appointed 2015-04-22
View their other companies + combined net worth →
Active
COOK, Kenneth Alan
secretary · appointed 2003-12-18 · resigned 2006-10-03
Resigned
HARRISON, Linda Christine
secretary · appointed 2003-12-18 · resigned 2007-09-24
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2003-12-18 · resigned 2003-12-18
Resigned
BUTLER, Robin Elliott
director · ~67y · appointed 2004-01-12 · resigned 2005-06-29
Resigned
GUTMAN, Michael Joseph
director · ~71y · appointed 2004-11-24 · resigned 2015-04-22
Resigned
HUGILL, William Nigel
director · ~68y · appointed 2004-01-12 · resigned 2005-06-29
Resigned
MACKRILL, Brian James
director · ~57y · appointed 2007-01-25 · resigned 2011-01-01
Resigned
PHILLIPS, David
director · ~66y · appointed 2003-12-18 · resigned 2005-05-20
Resigned
ROBERTS, Andrew Timothy
director · ~60y · appointed 2004-11-24 · resigned 2005-08-08
Resigned
RUSANOW, Elliott
director · ~52y · appointed 2005-08-08 · resigned 2008-10-03
Resigned
SLAVIN, Philip Simon
director · ~52y · appointed 2011-01-01 · resigned 2015-04-22
Resigned
INSTANT COMPANIES LIMITED
corporate-nominee-director · appointed 2003-12-18 · resigned 2003-12-18
Resigned

Click a director name to see their full track record across all companies.

Recent filings (79 total)

gazette-dissolved-liquidation
gazette · GAZ2
2016-08-11
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2016-05-11
change-sail-address-company-with-old-address-new-address
address · AD02
2015-12-02
change-sail-address-company-with-new-address
address · AD02
2015-10-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-10-12
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2015-10-09
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2015-10-09
resolution
resolution · RESOLUTIONS
2015-10-09
termination-director-company-with-name-termination-date
officers · TM01
2015-04-28
termination-director-company-with-name-termination-date
officers · TM01
2015-04-28
appoint-person-director-company-with-name-date
officers · AP01
2015-04-28
appoint-person-director-company-with-name-date
officers · AP01
2015-01-12
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-11-04
accounts-with-accounts-type-dormant
accounts · AA
2014-05-12
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-10-25