WESTBOURNE LETTING SERVICES LIMITED
Overview
| Company Name | WESTBOURNE LETTING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02660186 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WESTBOURNE LETTING SERVICES LIMITED?
- Development of building projects (41100) / Construction
Where is WESTBOURNE LETTING SERVICES LIMITED located?
| Registered Office Address | 14 Bonhill Street EC2A 4BX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTBOURNE LETTING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARAVILLE LIMITED | Nov 05, 1991 | Nov 05, 1991 |
What are the latest accounts for WESTBOURNE LETTING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for WESTBOURNE LETTING SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 05, 2019 |
What are the latest filings for WESTBOURNE LETTING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 21, 2025 | 11 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Sep 21, 2024 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on Apr 30, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to 14 Bonhill Street London EC2A 4BX on Apr 30, 2024 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 21, 2023 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 21, 2022 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 21, 2021 | 11 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to Allan House 10 John Princes Street London W1G 0JW on Oct 01, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WESTBOURNE LETTING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRSHMAN, Geoffrey Robin | Secretary | HA7 4XR Stanmore 28 Church Road Middlesex England | British | 34509080002 | ||||||
| HIRSHMAN, Geoffrey Robin | Director | HA7 4XR Stanmore 28 Church Road Middlesex England | England | British | 34509080002 | |||||
| WILSON, Philip | Secretary | 34 Ellerdale Road Hampstead NW3 6BB London | British | 12401570001 | ||||||
| P S SECRETARIES LIMITED | Nominee Secretary | Suite One Second Floor 1/4 Christina Street EC2A 4PA London | 900001620001 | |||||||
| BALLHEIMER, Judith | Director | Ealing Close WD6 5NS Borehamwood 6 Hertfordshire | United Kingdom | British | 155418190001 | |||||
| HIRSHMAN, Abigail Tanya | Director | Top Flat 11 Hillfield Park Muswell Hill N10 3QT London | British | 52352480001 | ||||||
| KRUSHNER, Adrienne Georgia | Director | 36 Sidmouth Road NW2 5HJ London | British | 46687610001 | ||||||
| SIMMONDS, Lee Stuart | Director | Jorans Way Jordans HP9 2SP Bucks Maple House United Kingdom | British | 110431820002 | ||||||
| WILSON, Philip | Director | 34 Ellerdale Road Hampstead NW3 6BB London | British | 12401570001 | ||||||
| P S NOMINEES LIMITED | Nominee Director | Suite One Second Floor 1/4 Christina Street EC2A 4PA London | 900001610001 |
Who are the persons with significant control of WESTBOURNE LETTING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Adrienne Linda Hirshman | Apr 06, 2016 | HA7 4XR Stanmore 28 Church Road Middlesex England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Stonebourne Properties Limited | Apr 06, 2016 | HA7 4XR Stanmore 28 Church Road Middlesex England | No | ||||||||||
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Natures of Control
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Does WESTBOURNE LETTING SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0