WESTLB CAPITAL INVESTMENTS (UK) LIMITED

Overview

Company Name	WESTLB CAPITAL INVESTMENTS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03864412
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1999
Date of Cessation	Dec 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESTLB CAPITAL INVESTMENTS (UK) LIMITED?

(6523) /

Where is WESTLB CAPITAL INVESTMENTS (UK) LIMITED located?

Registered Office Address	Woolgate Exchange 25 Basinghall Street EC2V 5HA London
Undeliverable Registered Office Address	No

What were the previous names of WESTLB CAPITAL INVESTMENTS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.1575) LIMITED	Oct 25, 1999	Oct 25, 1999

What are the latest accounts for WESTLB CAPITAL INVESTMENTS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for WESTLB CAPITAL INVESTMENTS (UK) LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 31, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 20, 2010

Application to strike the company off the register

3 pages

DS01

Oct 29, 2009

Annual return made up to Oct 25, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2009	Statement of capital on Oct 29, 2009 Capital: GBP 1	SH01

Oct 29, 2009

Director's details changed for Martin James Smith on Oct 25, 2009

2 pages

CH01

Aug 24, 2009

Miscellaneous

Memorandum of capital dated 24/08/09

1 pages

MISC

Aug 24, 2009

legacy

1 pages

CAP-SS

Aug 24, 2009

legacy

1 pages

SH20

Aug 24, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 06, 2009

Full accounts made up to Dec 31, 2008

12 pages

Nov 04, 2008

legacy

3 pages

363a

Sep 15, 2008

Full accounts made up to Dec 31, 2007

12 pages

Oct 31, 2007

legacy

2 pages

363a

Oct 30, 2007

legacy

1 pages

288c

Sep 11, 2007

Full accounts made up to Dec 31, 2006

12 pages

Nov 17, 2006

legacy

2 pages

363a

Nov 13, 2006

legacy

1 pages

288a

Nov 10, 2006

legacy

1 pages

288b

Sep 18, 2006

Full accounts made up to Dec 31, 2005

12 pages

Nov 17, 2005

legacy

2 pages

363a

Apr 13, 2005

legacy

2 pages

288a

Apr 13, 2005

legacy

1 pages

288b

Mar 29, 2005

Full accounts made up to Dec 31, 2004

11 pages

Nov 18, 2004

legacy

7 pages

363s

Apr 01, 2004

Full accounts made up to Dec 31, 2003

11 pages

View All Filings

Who are the officers of WESTLB CAPITAL INVESTMENTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSSATO, Sandra Leigh Flat 13 43-53 Myddelton Square EC1R 1YD London	Oct 26, 2006		Secretary	Flat 13 43-53 Myddelton Square EC1R 1YD London		Australian			109436690002
HEYWORTH, Stephen 37 Tilsworth Road HP9 1TR Beaconsfield Buckinghamshire	Nov 30, 1999		Director	37 Tilsworth Road HP9 1TR Beaconsfield Buckinghamshire	United Kingdom	British	1954-1	Banker	7297160001
SMITH, Martin James 34 Glenshiel Road Eltham SE9 1AQ London	Nov 30, 1999		Director	34 Glenshiel Road Eltham SE9 1AQ London	United Kingdom	British	1949-6	Accountant	93225480001
BOURKE, Emily 49 Milner Road SW19 3AB London	Mar 13, 2003	Mar 24, 2005	Secretary	49 Milner Road SW19 3AB London		British			61058090004
MURRAY, Clare 13 Cornsland Court Rose Valley CM14 4HY Brentwood Essex	Nov 30, 1999	Mar 13, 2003	Secretary	13 Cornsland Court Rose Valley CM14 4HY Brentwood Essex		British			63475520001
SAMWAYS, Suzanne 107 Suttons Avenue RM12 4LZ Hornchurch Essex	Mar 24, 2005	Oct 26, 2006	Secretary	107 Suttons Avenue RM12 4LZ Hornchurch Essex		British			104455740001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Oct 25, 1999	Nov 30, 1999	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
HARTWELL, Paul Long Drive Meadway HP4 2PN Berkhamsted Hertfordshire	Nov 30, 1999	Apr 30, 2001	Director	Long Drive Meadway HP4 2PN Berkhamsted Hertfordshire		British	1958-10	Managing Director	56349850002
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Oct 25, 1999	Nov 30, 1999	Nominee Director	One Silk Street EC2Y 8HQ London					900004840001

View Detailed Information on Officers and People with Significant Control

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.
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