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WESTBRIDGE (BCHANNELS) NOMINEES LIMITED

WESTBRIDGE (BCHANNELS) NOMINEES LIMITED

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

    • Overview

    Company NameWESTBRIDGE (BCHANNELS) NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09140712
    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 (BCHANNELS) NOMINEES LIMITED?

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

    Where is WESTBRIDGE (BCHANNELS) NOMINEES LIMITED located?

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

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

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for WESTBRIDGE (BCHANNELS) 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

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from 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

    Confirmation statement made on Jul 21, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 21, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 21, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 21, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 21, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jul 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Guy
    Cypress Drive
    St. Mellons
    CF3 0EG Cardiff
    The Gatehouse, Melrose Hall
    United Kingdom
    		Director
    Cypress Drive
    St. Mellons
    CF3 0EG Cardiff
    The Gatehouse, Melrose Hall
    United Kingdom
    		United KingdomBritishDirector227735490001
    KENDALL, Valerie Claire
    Cypress Drive
    St. Mellons
    CF3 0EG Cardiff
    The Gatehouse, Melrose Hall
    United Kingdom
    		Director
    Cypress Drive
    St. Mellons
    CF3 0EG Cardiff
    The Gatehouse, Melrose Hall
    United Kingdom
    		United KingdomBritishDirector132267620001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Westbridge Capital Llp
    Cypress Drive
    St. Mellons
    CF3 0EG Cardiff
    The Gatehouse
    Wales
    		Jul 21, 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