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WESTBRIDGE (HLC) NOMINEES LIMITED

WESTBRIDGE (HLC) NOMINEES LIMITED

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

    • Overview

    Company NameWESTBRIDGE (HLC) NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06715938
    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 WESTBRIDGE (HLC) NOMINEES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is WESTBRIDGE (HLC) NOMINEES LIMITED located?

    Registered Office Address
    Capital Building
    Tyndall Street
    CF10 4AZ Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTBRIDGE (HLC) NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WATERSHED (HLC) NOMINEES LIMITEDOct 06, 2008Oct 06, 2008

    What are the latest accounts for WESTBRIDGE (HLC) NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for WESTBRIDGE (HLC) NOMINEES 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

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Director's details changed for Westbridge Capital Llp on Oct 05, 2020

    		1 pagesCH02

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from First Floor the Gatehouse Melrose Hall Cypress Drive St. Mellons Cardiff CF3 0EG to Capital Building Tyndall Street Cardiff CF10 4AZ on Oct 02, 2020

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Certificate of change of name

    Company name changed watershed (hlc) nominees LIMITED\certificate issued on 06/11/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 06, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2014

    		RES15

    Annual return made up to Oct 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Oct 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Mrs Valerie Claire Kendall on Oct 08, 2013

    		2 pagesCH01

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

    		2 pagesAA
    View All Filings

    Who are the officers of WESTBRIDGE (HLC) NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Lynne Louise
    The Grove
    Rumney
    CF3 3HG Cardiff
    20
    South Glamorgan
    		Secretary
    The Grove
    Rumney
    CF3 3HG Cardiff
    20
    South Glamorgan
    		Other138111500001
    DAVIES, Guy
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Wales
    		Director
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Wales
    		United KingdomBritishCompany Director227735490001
    KENDALL, Valerie Claire
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Wales
    		Director
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Wales
    		United KingdomBritishCompany Director132267620001
    WESTBRIDGE CAPITAL LLP
    c/o Westbridge
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Wales
    		Director
    c/o Westbridge
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Wales
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT
    Registration NumberOC337614
    		157546000001
    DAVIES, Guy
    53 Second Avenue
    Barnes
    SW14 8QF London
    		Director
    53 Second Avenue
    Barnes
    SW14 8QF London
    		United KingdomBritishCompany Director227735490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTBRIDGE (HLC) NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westbridge Capital Llp
    Cypress Drive
    St. Mellons
    CF3 0EG Cardiff
    The Gatehouse
    Wales
    		Oct 06, 2016
    Cypress Drive
    St. Mellons
    CF3 0EG Cardiff
    The Gatehouse
    Wales
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc337614
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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