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SUSD WESTBOURNE GROVE LIMITED

SUSD WESTBOURNE GROVE LIMITED

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

    • Overview

    Company NameSUSD WESTBOURNE GROVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09007877
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUSD WESTBOURNE GROVE LIMITED?

    • Development of building projects (41100) / Construction

    Where is SUSD WESTBOURNE GROVE LIMITED located?

    Registered Office Address
    28 All Saints Road
    W11 1HG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUSD WESTBOURNE GROVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for SUSD WESTBOURNE GROVE 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

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

    		10 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Director's details changed for Mr Peter Alexander Frederick Harris on Aug 24, 2017

    		2 pagesCH01

    Confirmation statement made on Apr 23, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge 090078770003 in full

    		4 pagesMR04

    Full accounts made up to Mar 31, 2016

    		10 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2015

    		10 pagesAA

    Registration of charge 090078770003, created on Sep 03, 2015

    		10 pagesMR01

    Registration of charge 090078770002, created on Jul 09, 2015

    		5 pagesMR01

    Registration of charge 090078770001, created on Jun 15, 2015

    		18 pagesMR01

    Previous accounting period shortened from Apr 30, 2015 to Mar 31, 2015

    		1 pagesAA01

    Annual return made up to Apr 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 1
    		SH01
    incorporationApr 23, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SUSD WESTBOURNE GROVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Peter Alexander Frederick
    All Saints Road
    W11 1HG London
    28
    United Kingdom
    		Director
    All Saints Road
    W11 1HG London
    28
    United Kingdom
    		EnglandBritishDirector69436810010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUSD WESTBOURNE GROVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Susd Limited
    All Saints Road
    W11 1HG London
    28
    England
    		Apr 06, 2016
    All Saints Road
    W11 1HG London
    28
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies In England And Wales
    Registration Number05226457
    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

    Does SUSD WESTBOURNE GROVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 03, 2015
    Delivered On Sep 17, 2015
    		Satisfied
    Brief description
    Flat c, 250 westbourne park road, london W11 1EL.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 17, 2015Registration of a charge (MR01)
    • Feb 23, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 09, 2015
    Delivered On Jul 13, 2015
    		Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 13, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jun 15, 2015
    Delivered On Jun 22, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 22, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    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