WESTLB INVESTMENTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03864357

Incorporation date

24/10/1999

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1999)

13/12/2010

Final Gazette dissolved via voluntary strike-off

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30/08/2010

First Gazette notice for voluntary strike-off

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19/08/2010

Application to strike the company off the register

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28/10/2009

Annual return made up to 2009-10-25 with full list of shareholders

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28/10/2009

Director's details changed for Martin James Smith on 2009-10-25

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23/08/2009

Miscellaneous

View PDF (1 pages)

23/08/2009

Statement by Directors

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23/08/2009

Solvency Statement dated 20/08/09

View PDF (1 pages)

23/08/2009

Resolutions

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

03/11/2008

Return made up to 25/10/08; full list of members

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14/09/2008

Full accounts made up to 2007-12-31

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30/10/2007

Return made up to 25/10/07; full list of members

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29/10/2007

Secretary's particulars changed

View PDF (1 pages)

10/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

16/11/2006

Return made up to 25/10/06; full list of members

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12/11/2006

New secretary appointed

View PDF (1 pages)

09/11/2006

Secretary resigned

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17/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

16/11/2005

Return made up to 25/10/05; full list of members

View PDF (2 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

New secretary appointed

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28/03/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

17/11/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

31/03/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

02/12/2003

Auditor's resignation

View PDF (1 pages)

09/11/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

09/11/2003

Director's particulars changed

View PDF (0 pages)

24/03/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

22/03/2003

New secretary appointed

View PDF (1 pages)

22/03/2003

Secretary resigned

View PDF (1 pages)

06/11/2002

Return made up to 25/10/02; full list of members

View PDF (7 pages)

06/08/2002

Miscellaneous

View PDF (1 pages)

11/03/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

31/10/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

06/09/2001

Registered office changed on 07/09/01 from: 33/36 gracechurch street london EC3V 0AX

View PDF (1 pages)

29/05/2001

Director resigned

View PDF (1 pages)

15/02/2001

Memorandum and Articles of Association

View PDF (15 pages)

14/02/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

14/02/2001

Ad 12/02/01--------- £ si 50000@1=50000 £ ic 10000/60000

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14/02/2001

Nc inc already adjusted 08/02/01

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14/02/2001

Resolutions

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14/02/2001

Resolutions

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14/02/2001

Resolutions

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14/02/2001

Resolutions

View PDF (1 pages)

26/11/2000

Return made up to 25/10/00; full list of members

View PDF (7 pages)

15/12/1999

Ad 30/11/99--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

15/12/1999

New secretary appointed

View PDF (2 pages)

15/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

New director appointed

View PDF (3 pages)

07/12/1999

Registered office changed on 08/12/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ

View PDF (1 pages)

06/12/1999

Resolutions

View PDF (0 pages)

06/12/1999

Resolutions

View PDF (2 pages)

06/12/1999

Memorandum and Articles of Association

View PDF (5 pages)

06/12/1999

£ nc 100/10000 30/11/99

View PDF (2 pages)

06/12/1999

Accounting reference date shortened from 31/10/00 to 31/12/99

View PDF (1 pages)

06/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

Secretary resigned

View PDF (1 pages)

28/11/1999

Certificate of change of name

View PDF (2 pages)

24/10/1999

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	24/10/1999 - 29/11/1999	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	24/10/1999 - 29/11/1999	1136
Heyworth, Stephen	Director	29/11/1999 - Present	26
Smith, Martin James	Director	29/11/1999 - Present	16
Hartwell, Paul	Director	29/11/1999 - 29/04/2001	3

Persons with Significant Control

No PSC data available.

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Description

About WESTLB INVESTMENTS (UK) LIMITED

WESTLB INVESTMENTS (UK) LIMITED is an(a) Dissolved company incorporated on 24/10/1999 with the registered office located at Woolgate Exchange, 25 Basinghall Street, London EC2V 5HA. There are currently 3 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 WESTLB INVESTMENTS (UK) LIMITED?

WESTLB INVESTMENTS (UK) LIMITED is currently Dissolved. It was registered on 24/10/1999 and dissolved on 13/12/2010.

Where is WESTLB INVESTMENTS (UK) LIMITED located?

WESTLB INVESTMENTS (UK) LIMITED is registered at Woolgate Exchange, 25 Basinghall Street, London EC2V 5HA.

What does WESTLB INVESTMENTS (UK) LIMITED do?

WESTLB INVESTMENTS (UK) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for WESTLB INVESTMENTS (UK) LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.