WE

WESTPAC EUROPE LIMITED

Dissolved

Company number 05660032

London · Incorporated 21 December 2005

Camomile Court, 23 Camomile Street, London, EC3A 7LL

Banks · SIC 64191

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

Company history

Previous company names

JASMINEWOOD LIMITED · 21 December 2005 – 18 January 2006

Previous registered addresses

C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom · until 27 November 2023

5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom · until 8 August 2019

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU · until 3 November 2011

63 St Mary Axe London EC3A 8LE · until 30 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2023
Next due
—
Confirmation statement Up to date
Last filed
1 December 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2023

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

Officers

PK
PARK, Kendall
Secretary
14 July 2021
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
20 October 2009
BC
BANNISTER, Christopher Ian
Director
29 October 2008
SB
STEVENSON, Brian David, Mr.
Director · Resigned
17 January 2017
BA
BELCHAMBERS, Anthony Murray
Director · Resigned
2 November 2016
BC
BURGESS, Christopher Jonathan Lloyd
Director · Resigned
5 October 2015
WL
WHITE, Leisha
Secretary · Resigned
13 May 2015
JR
JACKSON, Rodney Maxwell
Director · Resigned
31 May 2013
ES
EHR, Susan Jenny
Secretary · Resigned
19 November 2012
HR
HENSHALL, Richard Edwin
Director · Resigned
4 June 2012
RH
RAE, Helen
Secretary · Resigned
9 February 2011
MM
MARCHHART, Michelle Christine
Secretary · Resigned
15 January 2008
JA
JOHNSON, Alan Dudley
Secretary · Resigned
26 June 2006
BC
BOND, Christopher Michael, Mr.
Director · Resigned
9 June 2006
CD
CLARK, David Wincott
Director · Resigned
9 June 2006
GP
GODKIN, Philip George
Director · Resigned
12 April 2006
TJ
TATE, James Joseph
Director · Resigned
12 April 2006
HM
HANCOCK, Martin John
Director · Resigned
18 January 2006
MA
MORRIS, Andrew William Bentham
Director · Resigned
18 January 2006
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 December 2005
LA
LEVY, Adrian Joseph Morris
Director · Resigned
21 December 2005
PD
PUDGE, David John
Nominee Director · Resigned
21 December 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 September 2024 View
Gazette Notice Voluntary
Gazette
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Dissolution Application Strike Off Company
Dissolution
19 June 2024 View
Termination Director Company With Name Termination Date
Officers
1 April 2024 View
Termination Director Company With Name Termination Date
Officers
1 April 2024 View
Termination Director Company With Name Termination Date
Officers
1 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 March 2024 View
Legacy
Capital
27 March 2024 View
Legacy
Insolvency
27 March 2024 View
Resolution
Resolution
27 March 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Change Sail Address Company With Old Address New Address
Address
27 November 2023 View
Change Corporate Secretary Company With Change Date
Officers
1 August 2023 View
Accounts With Accounts Type Full
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Change Person Secretary Company With Change Date
Officers
30 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2021 View
Accounts With Accounts Type Full
Accounts
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Change Person Director Company With Change Date
Officers
16 April 2020 View
Change Person Director Company With Change Date
Officers
3 April 2020 View
Accounts With Accounts Type Full
Accounts
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Change Sail Address Company With Old Address New Address
Address
8 August 2019 View
Accounts With Accounts Type Full
Accounts
30 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Change Person Secretary Company With Change Date
Officers
22 January 2018 View
Capital Allotment Shares
Capital
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Full
Accounts
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
30 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Accounts With Accounts Type Full
Accounts
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2015 View
Accounts With Accounts Type Full
Accounts
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Made Up Date
Accounts
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Accounts With Made Up Date
Accounts
29 May 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Appoint Person Secretary Company With Name
Officers
26 November 2012 View
Termination Secretary Company With Name
Officers
26 November 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Accounts With Made Up Date
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Change Sail Address Company With Old Address
Address
3 November 2011 View
Move Registers To Registered Office Company
Address
3 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Accounts With Made Up Date
Accounts
14 February 2011 View
Appoint Person Secretary Company With Name
Officers
9 February 2011 View
Termination Secretary Company With Name
Officers
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2010 View
Accounts With Made Up Date
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Move Registers To Sail Company
Address
6 January 2010 View
Change Sail Address Company
Address
6 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
28 October 2009 View
Termination Secretary Company With Name
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Made Up Date
Accounts
29 June 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
8 January 2009 View
Resolution
Resolution
25 November 2008 View
Accounts With Made Up Date
Accounts
8 February 2008 View
Memorandum Articles
Incorporation
8 February 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
11 January 2008 View
Resolution
Resolution
4 September 2007 View
Resolution
Resolution
4 September 2007 View
Resolution
Resolution
4 September 2007 View
Accounts With Made Up Date
Accounts
28 February 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Annual Return
24 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Capital
6 July 2006 View
Legacy
Capital
6 July 2006 View
Resolution
Resolution
6 July 2006 View
Resolution
Resolution
6 July 2006 View
Resolution
Resolution
6 July 2006 View
Legacy
Address
13 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Accounts
23 February 2006 View
Resolution
Resolution
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Capital
23 January 2006 View
Resolution
Resolution
23 January 2006 View
Resolution
Resolution
23 January 2006 View
Legacy
Address
23 January 2006 View
Certificate Change Of Name Company
Change Of Name
18 January 2006 View
Incorporation Company
Incorporation
21 December 2005 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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