WESTLANDS SECURITIES LIMITED

WESTLANDS SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWESTLANDS SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04799597
    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 WESTLANDS SECURITIES LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is WESTLANDS SECURITIES LIMITED located?

    Registered Office Address
    3rd Floor 207
    Regent Street
    W1B 3HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTLANDS SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for WESTLANDS SECURITIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WESTLANDS SECURITIES 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

    3 pagesDS01

    Annual return made up to Jun 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2013

    Statement of capital on Jul 10, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Registered office address changed from * 324-326 Suite 404 Regent Street London W1B 3HH* on Nov 15, 2012

    1 pagesAD01

    Annual return made up to Jun 16, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jun 16, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Appointment of Mr John Galea as a director

    2 pagesAP01

    Annual return made up to Jun 16, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Carlton Directors Limited on Jun 16, 2010

    2 pagesCH02

    Termination of appointment of Homeric Limited as a secretary

    1 pagesTM02

    Accounts for a small company made up to Jun 30, 2009

    7 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Jun 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    6 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Who are the officers of WESTLANDS SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALEA, John
    Dolphin Court
    Embassy Way
    XBX 1071 Ta' Xbiex
    Suite F, Block A
    Malta
    Director
    Dolphin Court
    Embassy Way
    XBX 1071 Ta' Xbiex
    Suite F, Block A
    Malta
    MaltaMaltese139773450001
    CARLTON DIRECTORS LIMITED
    PO BOX 107
    Duke Street
    Grand Turks
    Oceanic House
    Turks And Caicos Islands
    British West Indies
    Director
    PO BOX 107
    Duke Street
    Grand Turks
    Oceanic House
    Turks And Caicos Islands
    British West Indies
    Legal FormTCI
    Identification TypeNon European Economic Area
    Legal AuthorityTCI
    Registration NumberE 25480
    79555700001
    HOMERIC LIMITED
    Sovereign House
    Station Road
    IM4 3AJ St Johns
    Isle Of Man
    Secretary
    Sovereign House
    Station Road
    IM4 3AJ St Johns
    Isle Of Man
    84120430001
    HOMERIC LIMITED
    Sovereign House
    Station Road
    IM4 3AJ St Johns
    Isle Of Man
    Nominee Secretary
    Sovereign House
    Station Road
    IM4 3AJ St Johns
    Isle Of Man
    900001850001
    ALBANY MANAGERS LIMITED
    The Quarter
    Anguilla
    British West Indies
    Nominee Director
    The Quarter
    Anguilla
    British West Indies
    900001840001

    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