WEST HARROW INVESTMENTS LIMITED

WEST HARROW INVESTMENTS LIMITED

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

    Company NameWEST HARROW INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05472395
    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 WEST HARROW INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WEST HARROW INVESTMENTS LIMITED located?

    Registered Office Address
    33rd Floor 25 Canada Square
    E14 5LQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST HARROW INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for WEST HARROW INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WEST HARROW INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Jun 06, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2012

    Statement of capital on Sep 17, 2012

    • Capital: GBP 100
    SH01

    Termination of appointment of Mario Albera as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 06, 2011 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Jun 06, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Federica Bertollini as a secretary

    1 pagesTM02

    Appointment of Mr Mario Gabriele Albera as a director

    2 pagesAP01

    Appointment of Mr Mario Gabriele Albera as a director

    2 pagesAP01

    Termination of appointment of Richmond & Partners Management as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2006

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages244

    legacy

    1 pages287

    Who are the officers of WEST HARROW INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBERA, Mario Gabriele
    25 Canada Square
    E14 5LQ London
    33rd Floor
    Director
    25 Canada Square
    E14 5LQ London
    33rd Floor
    SwitzerlandItalian154071460001
    BERTOLLINI, Federica
    222 Inwen Court
    Grinstead Road
    SE8 5BN London
    Secretary
    222 Inwen Court
    Grinstead Road
    SE8 5BN London
    Italian75201070002
    ALBERA, Mario Gabriele
    25 Canada Square
    E14 5LQ London
    33rd Floor
    Director
    25 Canada Square
    E14 5LQ London
    33rd Floor
    SwitzerlandItalian154071460001
    ICM DIRECTORS LIMITED
    4 Warren Mews
    W1T 6AW London
    Director
    4 Warren Mews
    W1T 6AW London
    55584140004
    RICHMOND & PARTNERS MANAGEMENT
    Suite 804 - 1220 North Market Street
    DE 19801 Wilmington
    Delaware
    Usa
    Director
    Suite 804 - 1220 North Market Street
    DE 19801 Wilmington
    Delaware
    Usa
    111315700001

    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