WESTFIELD WHITE CITY HC LIMITED

Key Data

Status

Dissolved

Company No.

04284542

Incorporation date

10/09/2001

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/09/2001)

09/08/2017

Final Gazette dissolved following liquidation

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11/05/2017

Insolvency resolution

View PDF (1 pages)

09/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

05/08/2016

Register(s) moved to registered inspection location 6th Floor Midcity Place 71 High Holborn London WC1V 6EA

View PDF (2 pages)

27/07/2016

Register inspection address has been changed to 6th Floor Midcity Place 71 High Holborn London WC1V 6EA

View PDF (2 pages)

13/07/2016

Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to Hill House 1 Little New Street London EC4A 3TR on 2016-07-13

View PDF (2 pages)

08/07/2016

Declaration of solvency

View PDF (3 pages)

08/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/07/2016

Resolutions

View PDF (1 pages)

05/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (4 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

14/08/2015

Statement of company's objects

View PDF (2 pages)

14/08/2015

Resolutions

View PDF (30 pages)

28/04/2015

Termination of appointment of Philip Simon Slavin as a director on 2015-04-22

View PDF (1 pages)

28/04/2015

Appointment of Mr Leon Shelley as a director on 2015-04-22

View PDF (2 pages)

28/04/2015

Termination of appointment of Michael Joseph Gutman as a director on 2015-04-22

View PDF (1 pages)

12/01/2015

Appointment of Mr Jonathan Andrew Hodes as a director on 2015-01-12

View PDF (2 pages)

30/10/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (4 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

04/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (4 pages)

18/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

01/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (4 pages)

29/10/2012

Director's details changed for Mr Michael Joseph Gutman on 2012-05-15

View PDF (2 pages)

29/10/2012

Director's details changed for Mr Philip Simon Slavin on 2012-09-27

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

10/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (4 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

07/07/2011

Miscellaneous

View PDF (1 pages)

07/06/2011

Auditor's resignation

View PDF (1 pages)

11/05/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

04/01/2011

Appointment of Philip Simon Slavin as a director

View PDF (2 pages)

04/01/2011

Termination of appointment of Brian Mackrill as a director

View PDF (1 pages)

11/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

02/08/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

30/10/2009

Director's details changed for Peter Howard Miller on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Peter Howard Miller on 2009-10-12

View PDF (2 pages)

07/10/2009

Director's details changed for Brian James Mackrill on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Michael Joseph Gutman on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Peter Howard Miller on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Mr Leon Shelley on 2009-10-01

View PDF (1 pages)

06/10/2009

Secretary's details changed for Mr Leon Shelley on 2009-10-01

View PDF (1 pages)

09/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

05/11/2008

Director's change of particulars / michael gutman / 04/11/2008

View PDF (1 pages)

31/10/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

17/10/2008

Director appointed peter howard miller

View PDF (1 pages)

07/10/2008

Appointment terminated director elliott rusanow

View PDF (1 pages)

24/09/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

10/09/2008

Secretary's change of particulars / leon shelley / 15/07/2008

View PDF (1 pages)

15/05/2008

Director's change of particulars / michael gutman / 10/05/2008

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

30/10/2007

Return made up to 30/10/07; full list of members

View PDF (2 pages)

25/10/2007

Director's particulars changed

View PDF (1 pages)

08/10/2007

Secretary resigned

View PDF (1 pages)

11/09/2007

Return made up to 10/09/07; full list of members

View PDF (3 pages)

08/03/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Full accounts made up to 2005-12-31

View PDF (9 pages)

05/03/2007

New director appointed

View PDF (3 pages)

02/11/2006

Secretary resigned

View PDF (1 pages)

02/11/2006

New secretary appointed

View PDF (2 pages)

12/09/2006

Return made up to 10/09/06; full list of members

View PDF (2 pages)

05/06/2006

Auditor's resignation

View PDF (1 pages)

24/11/2005

Director's particulars changed

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

05/10/2005

Return made up to 10/09/05; full list of members

View PDF (2 pages)

29/09/2005

Director's particulars changed

View PDF (1 pages)

02/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

31/08/2005

New director appointed

View PDF (3 pages)

19/08/2005

Registered office changed on 19/08/05 from: 17 grosvenor street london W1K 4QG

View PDF (1 pages)

12/08/2005

Certificate of change of name

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25/07/2005

Director resigned

View PDF (1 pages)

25/07/2005

Director resigned

View PDF (1 pages)

07/06/2005

Certificate of change of name

View PDF (2 pages)

26/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

Director's particulars changed

View PDF (1 pages)

19/02/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

25/01/2005

Registered office changed on 25/01/05 from: 67 brook street london W1K 4HX

View PDF (1 pages)

20/01/2005

Director's particulars changed

View PDF (1 pages)

13/12/2004

Full accounts made up to 2003-12-31

View PDF (5 pages)

09/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

14/10/2004

Auditor's resignation

View PDF (1 pages)

06/10/2004

Resolutions

View PDF (19 pages)

05/10/2004

Declaration of assistance for shares acquisition

View PDF (22 pages)

05/10/2004

Declaration of assistance for shares acquisition

View PDF (22 pages)

05/10/2004

Declaration of assistance for shares acquisition

View PDF (22 pages)

04/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

04/10/2004

Particulars of mortgage/charge

View PDF (20 pages)

16/09/2004

Miscellaneous

View PDF (1 pages)

16/09/2004

Resolutions

View PDF (1 pages)

14/09/2004

Return made up to 10/09/04; full list of members

View PDF (2 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (5 pages)

24/09/2003

Return made up to 10/09/03; full list of members

View PDF (2 pages)

26/11/2002

New secretary appointed

View PDF (2 pages)

10/10/2002

Resolutions

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10/10/2002

Resolutions

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10/10/2002

Resolutions

View PDF (1 pages)

25/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

24/09/2002

Return made up to 10/09/02; full list of members

View PDF (7 pages)

17/09/2002

Secretary resigned

View PDF (1 pages)

10/08/2002

Director's particulars changed

View PDF (1 pages)

10/08/2002

Secretary's particulars changed

View PDF (1 pages)

14/09/2001

Accounting reference date shortened from 30/09/02 to 31/12/01

View PDF (1 pages)

14/09/2001

New director appointed

View PDF (13 pages)

13/09/2001

New secretary appointed

View PDF (2 pages)

13/09/2001

New director appointed

View PDF (4 pages)

13/09/2001

New director appointed

View PDF (3 pages)

13/09/2001

New secretary appointed

View PDF (2 pages)

13/09/2001

Director resigned

View PDF (1 pages)

13/09/2001

Secretary resigned

View PDF (1 pages)

10/09/2001

Incorporation

View PDF (17 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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 WESTFIELD WHITE CITY HC LIMITED

WESTFIELD WHITE CITY HC LIMITED is an(a) Dissolved company incorporated on 10/09/2001 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 WESTFIELD WHITE CITY HC LIMITED?

WESTFIELD WHITE CITY HC LIMITED is currently Dissolved. It was registered on 10/09/2001 and dissolved on 09/08/2017.

Where is WESTFIELD WHITE CITY HC LIMITED located?

WESTFIELD WHITE CITY HC LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does WESTFIELD WHITE CITY HC LIMITED do?

WESTFIELD WHITE CITY HC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WESTFIELD WHITE CITY HC LIMITED?

The latest filing was on 09/08/2017: Final Gazette dissolved following liquidation.