WU

WESTFIELD UK OPERATIONS LIMITED

Dissolved

Company number 06595378

Liverpool · Incorporated 16 May 2008

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous registered addresses

55 Baker Street London W1U 7EU · until 2 December 2021

4th Floor 1 Ariel Way London W12 7SL United Kingdom · until 22 December 2020

6th Floor Midcity Place 71 High Holborn London WC1V 6EA · until 20 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

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

Officers

PS
PARSONS, Scott Cameron
Director
2 April 2020
BA
BEATTIE, Amanda
Secretary
18 October 2019
HG
HOUINATO, Gillian Claire
Secretary
3 April 2014
HJ
HODES, Jonathan Andrew
Director
19 August 2009
MT
MERRIFIELD, Thomas David
Secretary · Resigned
19 December 2018
SP
SLAVIN, Philip Simon
Director · Resigned
5 September 2018
MG
MCMANUS, Georgina
Secretary · Resigned
15 June 2010
AK
ANDREW, Kerry
Secretary · Resigned
19 August 2009
SL
SHELLEY, Leon
Director · Resigned
19 August 2009
SP
SLAVIN, Philip Simon
Director · Resigned
19 August 2009
SL
SHELLEY, Leon
Secretary · Resigned
16 May 2008
GM
GUTMAN, Michael Joseph
Director · Resigned
16 May 2008
MB
MACKRILL, Brian James
Director · Resigned
16 May 2008
MP
MILLER, Peter Howard
Director · Resigned
16 May 2008

Persons with significant control

PS
Unibail-Rodamco-Westfield Se
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 December 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 September 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 December 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 December 2020 View
Resolution
Resolution
23 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2019 View
Accounts With Accounts Type Full
Accounts
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2018 View
Change Person Director Company With Change Date
Officers
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
8 September 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Full
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Statement Of Companys Objects
Change Of Constitution
14 August 2015 View
Resolution
Resolution
14 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Accounts With Accounts Type Full
Accounts
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Appoint Person Secretary Company With Name
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Full
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Change Person Secretary Company With Change Date
Officers
22 October 2012 View
Accounts With Accounts Type Full
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Full
Accounts
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Appoint Person Secretary Company With Name
Officers
15 June 2010 View
Termination Secretary Company With Name
Officers
15 June 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
26 August 2009 View
Accounts With Accounts Type Dormant
Accounts
18 August 2009 View
Legacy
Annual Return
11 November 2008 View
Legacy
Annual Return
11 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Accounts
14 July 2008 View
Incorporation Company
Incorporation
16 May 2008 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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  • Credit score & payment risk
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  • Recommended credit limit

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