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WESTSIDE ACQUISITIONS LIMITED

WESTSIDE ACQUISITIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWESTSIDE ACQUISITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04009450
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTSIDE ACQUISITIONS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WESTSIDE ACQUISITIONS LIMITED located?

    Registered Office Address
    30 City Road
    EC1Y 2AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTSIDE ACQUISITIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESTSIDE INVESTMENTS LIMITEDAug 24, 2000Aug 24, 2000
    PLUSTIP LIMITEDJun 07, 2000Jun 07, 2000

    What are the latest accounts for WESTSIDE ACQUISITIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for WESTSIDE ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Jul 27, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Lawrence Owen as a director on Mar 25, 2020

    		1 pagesTM01

    Director's details changed for Mr Matthew Todd Farnum-Schneider on Aug 01, 2019

    		2 pagesCH01

    Appointment of Mr Matthew Todd Farnum-Schneider as a director on Aug 01, 2019

    		2 pagesAP01

    Termination of appointment of Geoffrey Michael Simmonds as a director on Aug 01, 2019

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		11 pagesAA

    legacy

    		7 pagesRP04CS01

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Director's details changed for Richard Lawrence Owen on Mar 01, 2017

    		2 pagesCH01

    Director's details changed for Richard Lawrence Owen on Jun 11, 2017

    		2 pagesCH01

    Director's details changed for Mr Geoffrey Michael Simmonds on Jun 11, 2017

    		2 pagesCH01

    Confirmation statement made on May 31, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jun 20, 2018Clarification A second filed CS01 (information about people with significant control) was registered on 20/06/2018.

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA
    View All Filings

    Who are the officers of WESTSIDE ACQUISITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLEL, David
    Flat 2 Stanview Court
    5 Queens Road, Hendon
    NW4 2TH London
    		Secretary
    Flat 2 Stanview Court
    5 Queens Road, Hendon
    NW4 2TH London
    		British15888600002
    FARNUM-SCHNEIDER, Matthew Todd
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		Director
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		United KingdomAmericanCompany Director262559730001
    MEDDINGS, David William
    12 Hilton House
    22 Craven Hill Gardens
    W2 3EE London
    		Secretary
    12 Hilton House
    22 Craven Hill Gardens
    W2 3EE London
    		BritishChartered Accountant4416070007
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    MEDDINGS, David William
    12 Hilton House
    22 Craven Hill Gardens
    W2 3EE London
    		Director
    12 Hilton House
    22 Craven Hill Gardens
    W2 3EE London
    		United KingdomBritishChartered Accountant4416070007
    OWEN, Richard Lawrence
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		Director
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		United KingdomBritishAccountant36721190003
    SIMMONDS, Geoffrey Michael
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		Director
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		United KingdomBritishChartered Accountant81181610001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTSIDE ACQUISITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		Apr 06, 2016
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3882621
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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.
    • license: CC0