WESTFERRY CIRCUS PROPERTIES (B2) LIMITED

Key Data

Status

Dissolved

Company No.

05438008

Incorporation date

27/04/2005

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/04/2005)

03/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (6 pages)

18/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/02/2014

Application to strike the company off the register

View PDF (3 pages)

12/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

01/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (6 pages)

18/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

30/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (6 pages)

29/02/2012

Auditor's resignation

View PDF (1 pages)

05/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

26/08/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

06/07/2010

Termination of appointment of Anna Holland as a secretary

View PDF (2 pages)

20/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

26/01/2010

Secretary's details changed for John Raymond Garwood on 2009-10-23

View PDF (3 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

05/05/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

18/11/2008

Resolutions

View PDF (1 pages)

21/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

06/05/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

14/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

08/05/2007

Return made up to 27/04/07; full list of members

View PDF (3 pages)

07/09/2006

Resolutions

View PDF (0 pages)

07/09/2006

Resolutions

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07/09/2006

Resolutions

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07/09/2006

Resolutions

View PDF (0 pages)

07/09/2006

Resolutions

View PDF (1 pages)

31/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

13/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/06/2006

Return made up to 27/04/06; full list of members

View PDF (3 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (18 pages)

23/05/2005

New director appointed

View PDF (2 pages)

23/05/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

23/05/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

New secretary appointed

View PDF (2 pages)

23/05/2005

New secretary appointed

View PDF (2 pages)

23/05/2005

New director appointed

View PDF (2 pages)

23/05/2005

New director appointed

View PDF (2 pages)

27/04/2005

Incorporation

View PDF (51 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
MAWLAW SECRETARIES LIMITED	Corporate Secretary	27/04/2005 - 28/04/2005	1060
MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	27/04/2005 - 28/04/2005	437
Lyons, Russell James John	Director	28/04/2005 - Present	466
Sir George Iacobescu	Director	28/04/2005 - Present	539
Anderson Ii, A Peter	Director	28/04/2005 - Present	414

Persons with Significant Control

No PSC data available.

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Description

About WESTFERRY CIRCUS PROPERTIES (B2) LIMITED

WESTFERRY CIRCUS PROPERTIES (B2) LIMITED is an(a) Dissolved company incorporated on 27/04/2005 with the registered office located at One Canada Square, Canary Wharf, London E14 5AB. There are currently 4 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 WESTFERRY CIRCUS PROPERTIES (B2) LIMITED?

WESTFERRY CIRCUS PROPERTIES (B2) LIMITED is currently Dissolved. It was registered on 27/04/2005 and dissolved on 03/06/2014.

Where is WESTFERRY CIRCUS PROPERTIES (B2) LIMITED located?

WESTFERRY CIRCUS PROPERTIES (B2) LIMITED is registered at One Canada Square, Canary Wharf, London E14 5AB.

What does WESTFERRY CIRCUS PROPERTIES (B2) LIMITED do?

WESTFERRY CIRCUS PROPERTIES (B2) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WESTFERRY CIRCUS PROPERTIES (B2) LIMITED?

The latest filing was on 03/06/2014: Final Gazette dissolved via voluntary strike-off.