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WESTBANK BUSINESS LIMITED

WESTBANK BUSINESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWESTBANK BUSINESS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06148921
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WESTBANK BUSINESS LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is WESTBANK BUSINESS LIMITED located?

    Registered Office Address
    35b Warwall
    E6 6WQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTBANK BUSINESS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for WESTBANK BUSINESS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 11, 2022
    Next Confirmation Statement DueJun 25, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2021
    OverdueYes

    What are the latest filings for WESTBANK BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Notification of Global Fortune Ventures Inc as a person with significant control on Jul 01, 2020

    		2 pagesPSC02

    Cessation of Juri Paal as a person with significant control on Mar 25, 2021

    		1 pagesPSC07

    Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to 35B Warwall London E6 6WQ on Mar 30, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 11, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 10, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Director's details changed for Mr Juri Paal on May 09, 2017

    		2 pagesCH01

    Notification of Juri Paal as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Director's details changed for Juri Paal on May 09, 2017

    		3 pagesCH01

    Confirmation statement made on May 10, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		1 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2
    View All Filings

    Who are the persons with significant control of WESTBANK BUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Global Fortune Ventures Inc
    3rd Floor
    Office 3-1
    Panama
    Vallarino Building Elvira Mendez Street
    Panama City
    Panama
    		Jul 01, 2020
    3rd Floor
    Office 3-1
    Panama
    Vallarino Building Elvira Mendez Street
    Panama City
    Panama
    		No
    Legal FormIncorporation
    Country RegisteredPanama
    Legal AuthorityGeneral Corporation Law Of The Repiblic Of Panama
    Place RegisteredRepublic Of Panama Companies Registery
    Registration Number835043
    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.
    Mr Juri Paal
    Warwall
    E6 6WQ London
    35b
    England
    		Apr 06, 2016
    Warwall
    E6 6WQ London
    35b
    England
    		Yes
    Nationality: Estonian
    Country of Residence: United Kingdom
    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.
    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