WESTFIELD WHITE CITY SALP LIMITED

Key Data

Status

Dissolved

Company No.

03057565

Incorporation date

16/05/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1995)

08/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/05/2017

Insolvency resolution

View PDF (1 pages)

08/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

28/07/2016

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

View PDF (2 pages)

26/07/2016

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

View PDF (2 pages)

12/07/2016

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)

07/07/2016

Declaration of solvency

View PDF (3 pages)

07/07/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

07/07/2016

Resolutions

View PDF (1 pages)

04/11/2015

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

View PDF (4 pages)

05/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (10 pages)

13/08/2015

Statement of company's objects

View PDF (2 pages)

13/08/2015

Resolutions

View PDF (30 pages)

27/04/2015

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

View PDF (1 pages)

27/04/2015

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

View PDF (2 pages)

27/04/2015

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

View PDF (1 pages)

11/01/2015

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

View PDF (2 pages)

29/10/2014

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

View PDF (4 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

03/11/2013

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

View PDF (4 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

01/11/2012

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

View PDF (4 pages)

28/10/2012

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

View PDF (2 pages)

28/10/2012

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

View PDF (2 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

09/11/2011

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

View PDF (4 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

06/07/2011

Miscellaneous

View PDF (1 pages)

06/06/2011

Auditor's resignation

View PDF (1 pages)

10/05/2011

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

View PDF (1 pages)

03/04/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

03/01/2011

Appointment of Philip Simon Slavin as a director

View PDF (2 pages)

03/01/2011

Termination of appointment of Brian James Mackrill as a director

View PDF (1 pages)

10/11/2010

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

View PDF (5 pages)

01/08/2010

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

View PDF (1 pages)

09/11/2009

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

View PDF (5 pages)

28/10/2009

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

View PDF (2 pages)

13/10/2009

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

View PDF (2 pages)

06/10/2009

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

View PDF (2 pages)

06/10/2009

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

View PDF (2 pages)

06/10/2009

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

View PDF (2 pages)

05/10/2009

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

View PDF (1 pages)

05/10/2009

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

View PDF (1 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

04/11/2008

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

View PDF (1 pages)

04/11/2008

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

View PDF (4 pages)

16/10/2008

Director appointed peter howard miller

View PDF (1 pages)

05/10/2008

Appointment terminated director elliott rusanow

View PDF (1 pages)

23/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

09/09/2008

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

View PDF (1 pages)

14/05/2008

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

View PDF (1 pages)

20/11/2007

Return made up to 21/11/07; full list of members

View PDF (2 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

07/10/2007

Secretary resigned

View PDF (1 pages)

17/05/2007

Return made up to 17/05/07; full list of members

View PDF (3 pages)

07/03/2007

Director's particulars changed

View PDF (1 pages)

07/03/2007

Full accounts made up to 2005-12-31

View PDF (10 pages)

04/03/2007

New director appointed

View PDF (3 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

01/11/2006

New secretary appointed

View PDF (2 pages)

04/06/2006

Auditor's resignation

View PDF (1 pages)

16/05/2006

Return made up to 17/05/06; full list of members

View PDF (2 pages)

23/11/2005

Director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

01/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

30/08/2005

New director appointed

View PDF (3 pages)

18/08/2005

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

View PDF (1 pages)

11/08/2005

Certificate of change of name

View PDF (2 pages)

24/07/2005

Director resigned

View PDF (1 pages)

24/07/2005

Director resigned

View PDF (1 pages)

07/06/2005

Return made up to 17/05/05; full list of members

View PDF (3 pages)

06/06/2005

Certificate of change of name

View PDF (2 pages)

17/05/2005

Director's particulars changed

View PDF (1 pages)

18/02/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

24/01/2005

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

View PDF (1 pages)

19/01/2005

Director's particulars changed

View PDF (1 pages)

12/12/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

08/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

New director appointed

View PDF (2 pages)

13/10/2004

Auditor's resignation

View PDF (1 pages)

05/10/2004

Resolutions

View PDF (19 pages)

04/10/2004

Declaration of assistance for shares acquisition

View PDF (22 pages)

03/10/2004

Particulars of mortgage/charge

View PDF (20 pages)

15/09/2004

Miscellaneous

View PDF (1 pages)

15/09/2004

Resolutions

View PDF (1 pages)

18/05/2004

Return made up to 17/05/04; full list of members

View PDF (2 pages)

17/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

08/06/2003

Return made up to 17/05/03; full list of members

View PDF (3 pages)

28/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2003

New secretary appointed

View PDF (6 pages)

16/01/2003

New secretary appointed

View PDF (2 pages)

16/01/2003

New director appointed

View PDF (6 pages)

16/01/2003

New director appointed

View PDF (6 pages)

16/01/2003

Registered office changed on 17/01/03 from: laurence pountney hill london EC4R 0HH

View PDF (1 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

Certificate of change of name

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

05/09/2002

Secretary's particulars changed

View PDF (1 pages)

22/05/2002

Return made up to 17/05/02; full list of members

View PDF (5 pages)

28/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

13/08/2001

Director resigned

View PDF (1 pages)

24/05/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

16/04/2001

New secretary appointed

View PDF (2 pages)

16/04/2001

Secretary resigned

View PDF (1 pages)

16/04/2001

Registered office changed on 17/04/01 from: 142 holborn bars london EC1N 2NH

View PDF (1 pages)

09/01/2001

Secretary's particulars changed

View PDF (2 pages)

01/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

04/06/2000

Return made up to 17/05/00; full list of members

View PDF (6 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

10/01/2000

Auditor's resignation

View PDF (1 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

24/06/1999

Return made up to 17/05/99; full list of members

View PDF (9 pages)

27/01/1999

Registered office changed on 28/01/99 from: sceptre court 40 tower hill london EC3N 4BB

View PDF (1 pages)

26/11/1998

New secretary appointed

View PDF (2 pages)

26/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

Auditor's resignation

View PDF (1 pages)

16/11/1998

Secretary resigned

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

25/10/1998

Resolutions

View PDF (1 pages)

25/10/1998

Resolutions

View PDF (0 pages)

25/10/1998

Resolutions

View PDF (0 pages)

13/08/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

09/08/1998

New director appointed

View PDF (3 pages)

08/06/1998

Return made up to 17/05/98; full list of members

View PDF (8 pages)

08/06/1998

Director's particulars changed

View PDF (1 pages)

16/03/1998

Auditor's resignation

View PDF (1 pages)

10/11/1997

Director resigned

View PDF (1 pages)

12/06/1997

Return made up to 17/05/97; full list of members

View PDF (6 pages)

23/04/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

13/04/1997

Director resigned

View PDF (1 pages)

24/02/1997

New director appointed

View PDF (3 pages)

04/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

18/06/1996

Return made up to 17/05/96; full list of members

View PDF (8 pages)

13/11/1995

Director resigned

View PDF (2 pages)

01/11/1995

Director resigned;new director appointed

View PDF (4 pages)

04/10/1995

Particulars of mortgage/charge

View PDF (42 pages)

09/08/1995

New director appointed

View PDF (6 pages)

09/08/1995

Director resigned;new director appointed

View PDF (6 pages)

09/08/1995

Director resigned;new director appointed

View PDF (6 pages)

31/07/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

31/07/1995

Resolutions

View PDF (34 pages)

26/07/1995

Certificate of change of name

View PDF (4 pages)

24/07/1995

Resolutions

View PDF (54 pages)

16/05/1995

Incorporation

View PDF (35 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

Dormant

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

Person	Title	Period	Connections
Slavin, Philip Simon	Director	01/01/2011 - 22/04/2015	290
Ferrans, Douglas	Director	12/02/1997 - 01/10/1997	43
Moore, Martin Richard	Director	28/07/1998 - 28/11/2002	26
Nicolson, Roy Macdonald	Director	28/07/1995 - 02/11/1998	29
Rutherford, Adam Paul	Secretary	11/11/1998 - 08/02/2000	132

Persons with Significant Control

No PSC data available.

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Description

About WESTFIELD WHITE CITY SALP LIMITED

WESTFIELD WHITE CITY SALP LIMITED is an(a) Dissolved company incorporated on 16/05/1995 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 SALP LIMITED?

WESTFIELD WHITE CITY SALP LIMITED is currently Dissolved. It was registered on 16/05/1995 and dissolved on 08/08/2017.

Where is WESTFIELD WHITE CITY SALP LIMITED located?

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

What does WESTFIELD WHITE CITY SALP LIMITED do?

WESTFIELD WHITE CITY SALP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

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

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