WESTBROOKE LIMITED

Key Data

Status

Dissolved

Company No.

04682206

Incorporation date

27/02/2003

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 27/02/2003)

22/08/2011

Final Gazette dissolved via voluntary strike-off

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09/05/2011

First Gazette notice for voluntary strike-off

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20/04/2011

Application to strike the company off the register

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31/10/2010

Accounts for a dormant company made up to 2010-02-28

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28/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

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28/03/2010

Secretary's details changed for Chalfen Secretaries Limited on 2009-10-01

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30/11/2009

Accounts for a dormant company made up to 2009-02-28

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30/03/2009

Location of register of members

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30/03/2009

Registered office changed on 31/03/2009 from global house 5A sandy's row london E1 7HW

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30/03/2009

Secretary's Change of Particulars / chalfen secretaries LIMITED / 05/01/2009 / Street was: 5A sandys row, now: 5A sandy's row

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30/03/2009

Location of debenture register

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30/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

30/03/2009

Location of debenture register

View PDF (1 pages)

30/03/2009

Registered office changed on 31/03/2009 from global house 5A sandy's row london E1 7HW

View PDF (1 pages)

30/03/2009

Location of register of members

View PDF (1 pages)

29/03/2009

Secretary's Change of Particulars / chalfen secretaries LIMITED / 05/01/2009 / HouseName/Number was: , now: global house; Street was: 2ND floor, now: 5A sandy's row; Area was: 93A rivington street, now: ; Post Code was: EC2A 3AY, now: E1 7HW

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18/01/2009

Director appointed mr john purdon

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18/01/2009

Registered office changed on 19/01/2009 from 2ND floor 93A rivington street london EC2A 3AY

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18/01/2009

Appointment Terminated Director michael gray

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02/12/2008

Accounts made up to 2008-02-28

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27/02/2008

Return made up to 28/02/08; full list of members

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05/12/2007

Accounts made up to 2007-02-28

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22/04/2007

Return made up to 28/02/07; full list of members

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04/12/2006

Accounts made up to 2006-02-28

View PDF (1 pages)

02/04/2006

Return made up to 28/02/06; full list of members

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20/11/2005

New director appointed

View PDF (1 pages)

20/11/2005

Director resigned

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08/04/2005

Accounts made up to 2005-02-28

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15/03/2005

Accounts made up to 2004-02-28

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06/03/2005

Return made up to 28/02/05; full list of members

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06/03/2005

Location of register of members address changed

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29/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

21/04/2003

Ad 28/02/03--------- £ si 99@1=99 £ ic 1/100

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04/03/2003

New director appointed

View PDF (1 pages)

04/03/2003

Director resigned

View PDF (1 pages)

27/02/2003

Incorporation

View PDF (9 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Dormant

Last made up date

27/02/2010

Next account date

27/02/2011

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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
CHALFEN SECRETARIES LIMITED	Nominee Secretary	27/02/2003 - Present	624
CHALFEN NOMINEES LIMITED	Nominee Director	27/02/2003 - 27/02/2003	2241
Gray, Michael Andrew	Director	07/09/2005 - 16/01/2009	414
Purdon, John Gardner	Director	16/01/2009 - Present	232
Hester, Jesse Grant	Director	27/02/2003 - 07/09/2005	286

Persons with Significant Control

No PSC data available.

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Description

About WESTBROOKE LIMITED

WESTBROOKE LIMITED is an(a) Dissolved company incorporated on 27/02/2003 with the registered office located at Global House, 5a Sandy's Row, London E1 7HW. There are currently 2 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 WESTBROOKE LIMITED?

WESTBROOKE LIMITED is currently Dissolved. It was registered on 27/02/2003 and dissolved on 22/08/2011.

Where is WESTBROOKE LIMITED located?

WESTBROOKE LIMITED is registered at Global House, 5a Sandy's Row, London E1 7HW.

What is the latest filing for WESTBROOKE LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.