WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED

Key Data

Status

Dissolved

Company No.

05701925

Incorporation date

07/02/2006

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2006)

19/12/2016

Final Gazette dissolved via voluntary strike-off

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03/10/2016

First Gazette notice for voluntary strike-off

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21/09/2016

Application to strike the company off the register

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12/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-02-08

View PDF (19 pages)

08/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (8 pages)

08/02/2016

Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE

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05/01/2016

Appointment of Mr Jayesh Patel as a director on 2015-12-24

View PDF (2 pages)

05/01/2016

Termination of appointment of Giovanni Manfredi as a director on 2015-12-24

View PDF (1 pages)

22/11/2015

Statement by Directors

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22/11/2015

Statement of capital on 2015-11-23

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22/11/2015

Solvency Statement dated 23/11/15

View PDF (2 pages)

22/11/2015

Resolutions

View PDF (2 pages)

02/11/2015

Appointment of Mr Richard Julian Ford as a director on 2015-09-18

View PDF (3 pages)

02/11/2015

Appointment of Mr Giovanni Manfredi as a director on 2015-09-18

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01/11/2015

Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE

View PDF (2 pages)

06/10/2015

Appointment of Mrs Berit Stokke as a director on 2015-09-18

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06/10/2015

Termination of appointment of Victoria Jill Bell as a director on 2015-09-18

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06/10/2015

Termination of appointment of Stuart Blackett as a director on 2015-09-18

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06/10/2015

Termination of appointment of Lisa Melanie Sunner as a director on 2015-09-18

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06/10/2015

Termination of appointment of Christopher John Hitchen as a director on 2015-09-18

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06/10/2015

Registered office address changed from , 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom to 20 Churchill Place Canary Wharf London E14 5HJ on 2015-10-07

View PDF (2 pages)

06/10/2015

Resignation of an auditor

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21/09/2015

Termination of appointment of Christopher John Hitchen as a director on 2015-09-18

View PDF (1 pages)

21/09/2015

Termination of appointment of Lisa Melanie Sunner as a director on 2015-09-18

View PDF (1 pages)

21/09/2015

Termination of appointment of Victoria Jill Bell as a director on 2015-09-18

View PDF (1 pages)

21/09/2015

Termination of appointment of Stuart Blackett as a director on 2015-09-18

View PDF (1 pages)

22/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (15 pages)

17/06/2015

Appointment of Ms Victoria Jill Bell as a director on 2015-06-15

View PDF (2 pages)

14/06/2015

Termination of appointment of Timothy Charles Wilkinson as a director on 2015-06-15

View PDF (1 pages)

29/04/2015

Termination of appointment of Cyril Francis Johnson as a director on 2015-04-30

View PDF (1 pages)

29/04/2015

Appointment of Mr Stuart Blackett as a director on 2015-04-30

View PDF (2 pages)

29/04/2015

Appointment of Lisa Melanie Sunner as a director on 2015-04-30

View PDF (2 pages)

29/04/2015

Termination of appointment of David Matthew Teasdale as a director on 2015-04-30

View PDF (1 pages)

26/02/2015

Registered office address changed from , 2nd Floor Camomile Court, 23 Camomile Street, London, EC3A 7LL to 20 Churchill Place Canary Wharf London E14 5HJ on 2015-02-27

View PDF (1 pages)

09/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (5 pages)

26/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (16 pages)

09/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (5 pages)

11/09/2013

Termination of appointment of Veronica Warner as a secretary on 2013-08-31

View PDF (1 pages)

30/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (16 pages)

07/03/2013

Director's details changed for Mr David Matthew Teasdale on 2013-03-08

View PDF (2 pages)

17/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (6 pages)

13/12/2012

Director's details changed for Cyril Francis Johnson on 2012-12-11

View PDF (2 pages)

04/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (16 pages)

29/05/2012

Appointment of Veronica Warner as a secretary on 2012-05-23

View PDF (2 pages)

29/05/2012

Termination of appointment of Susan Fairclough as a director on 2012-05-23

View PDF (1 pages)

29/05/2012

Termination of appointment of Lisa Melanie Sunner as a secretary on 2012-05-23

View PDF (1 pages)

12/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (6 pages)

31/07/2011

Director's details changed for Susan Adeane on 2011-08-01

View PDF (2 pages)

01/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

14/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (6 pages)

21/11/2010

Director's details changed for Timothy Charles Wilkinson on 2010-08-09

View PDF (2 pages)

21/11/2010

Secretary's details changed for Lisa Melanie Sunner on 2010-08-09

View PDF (1 pages)

08/11/2010

Director's details changed for David Matthew Teasdale on 2010-08-09

View PDF (2 pages)

08/08/2010

Registered office address changed from , 6th Floor Broad Street House, 55 Old Broad Street, London, EC2M 1LJ on 2010-08-09

View PDF (1 pages)

22/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (17 pages)

08/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (6 pages)

04/02/2010

Director's details changed for Christopher John Hitchen on 2010-02-05

View PDF (2 pages)

03/02/2010

Director's details changed for Cyril Francis Johnson on 2010-02-04

View PDF (2 pages)

07/01/2010

Appointment of David Matthew Teasdale as a director

View PDF (2 pages)

07/01/2010

Appointment of Timothy Charles Wilkinson as a director

View PDF (2 pages)

14/12/2009

Director's details changed for Susan Adeane on 2009-12-15

View PDF (2 pages)

20/08/2009

Auditor's resignation

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11/08/2009

Auditor's resignation

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05/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (17 pages)

19/04/2009

Appointment terminated director stephen kairis

View PDF (1 pages)

08/02/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

14/12/2008

Resolutions

View PDF (1 pages)

29/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (17 pages)

17/02/2008

Director resigned

View PDF (1 pages)

31/01/2008

Return made up to 08/02/08; full list of members

View PDF (3 pages)

09/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (17 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

05/07/2007

Director's particulars changed

View PDF (1 pages)

07/05/2007

New secretary appointed

View PDF (1 pages)

02/05/2007

Secretary resigned

View PDF (1 pages)

07/02/2007

Return made up to 08/02/07; full list of members

View PDF (3 pages)

18/10/2006

Secretary's particulars changed

View PDF (1 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

27/03/2006

Ad 17/03/06--------- £ si 10001@1=10001 £ ic 1/10002

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27/03/2006

Nc inc already adjusted 17/03/06

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27/03/2006

Resolutions

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27/03/2006

Resolutions

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27/03/2006

Resolutions

View PDF (2 pages)

05/03/2006

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

05/03/2006

Registered office changed on 06/03/06 from: lacon house, theobalds road, london WC1X 8RW

View PDF (1 pages)

05/03/2006

Secretary resigned

View PDF (1 pages)

05/03/2006

Director resigned

View PDF (1 pages)

05/03/2006

New secretary appointed

View PDF (2 pages)

05/03/2006

New director appointed

View PDF (4 pages)

05/03/2006

New director appointed

View PDF (4 pages)

05/03/2006

New director appointed

View PDF (4 pages)

05/03/2006

New director appointed

View PDF (4 pages)

05/03/2006

New director appointed

View PDF (4 pages)

21/02/2006

Resolutions

View PDF (3 pages)

20/02/2006

Memorandum and Articles of Association

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13/02/2006

Certificate of change of name

View PDF (5 pages)

07/02/2006

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Group

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED

WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED is an(a) Dissolved company incorporated on 07/02/2006 with the registered office located at 20 Churchill Place, Canary Wharf, London E14 5HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED?

WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED is currently Dissolved. It was registered on 07/02/2006 and dissolved on 19/12/2016.

Where is WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED located?

WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED is registered at 20 Churchill Place, Canary Wharf, London E14 5HJ.

What does WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED do?

WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED?

The latest filing was on 19/12/2016: Final Gazette dissolved via voluntary strike-off.