WA

WESTFIELD ACQUISITION LIMITED

Dissolved

Company number 05241385

London · Incorporated 24 September 2004

Hill House, 1 Little New Street, London, EC4A 3TR

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WESTFIELD ACQUISITION PLC · 24 September 2004 – 11 June 2009

Previous registered addresses

6th Floor Midcity Place 71 High Holborn London WC1V 6EA · until 7 December 2016

Level 6 Midcity Place 71 High Holborn London WC1V 6EA · until 20 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SL
SHELLEY, Leon
Director
22 April 2015
HJ
HODES, Jonathan Andrew
Director
12 January 2015
RE
RUSANOW, Elliott Chaim Aaron
Director
27 June 2014
MP
MILLER, Peter Howard
Director
16 June 2008
SL
SHELLEY, Leon
Secretary
13 June 2007
TS
TUXEN, Simon Julien
Secretary
24 September 2004
SP
SLAVIN, Philip Simon
Director · Resigned
1 January 2011
GM
GUTMAN, Michael Joseph
Director · Resigned
13 June 2007
MB
MACKRILL, Brian James
Director · Resigned
13 June 2007
RE
RUSANOW, Elliott
Director · Resigned
20 July 2006
AP
ALLEN, Peter Kenneth
Director · Resigned
27 October 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
24 September 2004
GM
GUTMAN, Michael Joseph
Director · Resigned
24 September 2004
JP
JOSEPH, Polly Rose
Director · Resigned
24 September 2004
LP
LOWY, Peter Simon
Director · Resigned
24 September 2004
MP
MILLER, Peter Howard
Director · Resigned
24 September 2004
IC
INSTANT COMPANIES LIMITED
Corporate Director · Resigned
24 September 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
24 September 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 August 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 May 2017 View
Move Registers To Sail Company With New Address
Address
9 December 2016 View
Move Registers To Sail Company With New Address
Address
9 December 2016 View
Change Sail Address Company With Old Address New Address
Address
7 December 2016 View
Change Sail Address Company With New Address
Address
22 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 October 2016 View
Resolution
Resolution
18 October 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Appoint Person Director Company With Name
Officers
3 July 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Full
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Accounts With Accounts Type Full
Accounts
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Appoint Person Director Company With Name
Officers
4 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Re Registration Memorandum Articles
Incorporation
11 June 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 June 2009 View
Legacy
Reregistration
11 June 2009 View
Resolution
Resolution
11 June 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Annual Return
4 November 2008 View
Legacy
Officers
10 September 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Full
Accounts
31 August 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Address
24 January 2007 View
Accounts With Accounts Type Full
Accounts
23 October 2006 View
Accounts With Accounts Type Full
Accounts
23 October 2006 View
Legacy
Annual Return
2 October 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Accounts
27 April 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Annual Return
15 December 2005 View
Legacy
Address
6 December 2005 View
Legacy
Annual Return
10 October 2005 View
Legacy
Address
10 October 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Accounts
13 January 2005 View
Legacy
Officers
1 December 2004 View
Legacy
Capital
17 November 2004 View
Legacy
Officers
30 October 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
27 October 2004 View
Application To Commence Business
Incorporation
27 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
27 September 2004 View
Incorporation Company
Incorporation
24 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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