WESTBROOK ESTATE LTD

Key Data

Status

Dissolved

Company No.

04890033

Incorporation date

04/09/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/09/2003)

14/07/2014

Final Gazette dissolved via voluntary strike-off

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31/03/2014

First Gazette notice for voluntary strike-off

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19/03/2014

Application to strike the company off the register

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02/02/2014

Termination of appointment of Gregory Candy-Wallace as a director

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02/02/2014

Appointment of Mr Boris Guryev as a director

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04/09/2013

Annual return made up to 2013-08-11 with full list of shareholders

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29/06/2013

Accounts for a dormant company made up to 2012-09-30

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29/10/2012

Compulsory strike-off action has been discontinued

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28/10/2012

Accounts for a dormant company made up to 2011-09-30

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28/10/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (3 pages)

01/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (3 pages)

04/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

25/08/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

10/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (3 pages)

10/08/2010

Termination of appointment of Legal Secretaries Limited as a secretary

View PDF (1 pages)

23/11/2009

Termination of appointment of Alojz Sovec as a director

View PDF (1 pages)

23/11/2009

Appointment of Mr Gregory Jon Candy-Wallace as a director

View PDF (2 pages)

11/08/2009

Return made up to 12/08/09; full list of members

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01/07/2009

Accounts for a dormant company made up to 2008-09-30

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23/06/2009

Secretary appointed legal secretaries LIMITED

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23/06/2009

Appointment terminated secretary marwood tech LIMITED

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22/06/2009

Secretary appointed marwood tech LIMITED

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22/06/2009

Director appointed mr alojz sovec

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21/06/2009

Appointment terminated director gregory candy-wallace

View PDF (1 pages)

21/06/2009

Appointment terminated secretary legal secretaries LIMITED

View PDF (1 pages)

01/02/2009

Registered office changed on 02/02/2009 from 10 cromwell place south kensington london SW7 2JN

View PDF (1 pages)

27/08/2008

Return made up to 28/08/08; full list of members

View PDF (3 pages)

27/08/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

02/12/2007

Return made up to 13/10/07; full list of members

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04/11/2007

New director appointed

View PDF (1 pages)

01/11/2007

Director resigned

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05/09/2007

Accounts for a dormant company made up to 2006-09-30

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12/03/2007

Director resigned

View PDF (1 pages)

01/01/2007

Director resigned

View PDF (1 pages)

01/01/2007

New director appointed

View PDF (1 pages)

14/12/2006

New director appointed

View PDF (1 pages)

12/10/2006

Return made up to 13/10/06; full list of members

View PDF (3 pages)

12/10/2006

New secretary appointed

View PDF (1 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

27/09/2006

Director resigned

View PDF (1 pages)

10/09/2006

Registered office changed on 11/09/06 from: dept 706, 78 marylebone high street, marylebone london W1M 4AP

View PDF (1 pages)

14/08/2006

Return made up to 18/10/05; full list of members

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09/02/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

30/01/2006

New director appointed

View PDF (2 pages)

17/10/2005

Return made up to 05/09/05; full list of members

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15/09/2005

Nc inc already adjusted 23/08/05

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15/09/2005

Resolutions

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15/09/2005

Resolutions

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22/08/2005

Certificate of change of name

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16/11/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

12/09/2004

Return made up to 05/09/04; full list of members

View PDF (2 pages)

04/09/2003

Incorporation

View PDF (16 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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

Person	Title	Period	Connections
LEGAL DIRECTORS LIMITED	Corporate Director	23/01/2006 - 02/01/2007	53
MARWOOD TECH LIMITED	Corporate Secretary	23/06/2009 - 24/06/2009	-
LEGAL SECRETARIES LIMITED	Corporate Secretary	13/10/2006 - 16/06/2009	-
LEGAL SECRETARIES LIMITED	Corporate Secretary	24/06/2009 - 11/08/2010	-
Candy-Wallace, Gregory Jon	Director	12/11/2009 - 03/02/2014	73

Persons with Significant Control

No PSC data available.

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Description

About WESTBROOK ESTATE LTD

WESTBROOK ESTATE LTD is an(a) Dissolved company incorporated on 04/09/2003 with the registered office located at 2nd Floor 145-157 St John Street, London EC1V 4PY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WESTBROOK ESTATE LTD?

WESTBROOK ESTATE LTD is currently Dissolved. It was registered on 04/09/2003 and dissolved on 14/07/2014.

Where is WESTBROOK ESTATE LTD located?

WESTBROOK ESTATE LTD is registered at 2nd Floor 145-157 St John Street, London EC1V 4PY.

What does WESTBROOK ESTATE LTD do?

WESTBROOK ESTATE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WESTBROOK ESTATE LTD?

The latest filing was on 14/07/2014: Final Gazette dissolved via voluntary strike-off.