WEST STREET HOLDINGS LIMITED
Overview
| Company Name | WEST STREET HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10938294 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WEST STREET HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WEST STREET HOLDINGS LIMITED located?
| Registered Office Address | C/O Lawrence Young Ltd Hart House Priestley Road RG24 9PU Basingstoke Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST STREET HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for WEST STREET HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of John Combothekras Halsted as a person with significant control on Nov 15, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Daniel John Whitehouse as a director on Nov 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gareth Downes as a director on Nov 15, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Paul Joseph Armstrong as a director on Nov 15, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Michael Francis Crowley Iii as a director on Nov 15, 2021 | 2 pages | AP01 | ||||||||||
Statement of capital on Oct 28, 2021
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Termination of appointment of Ana Bela Vieira Armstrong as a director on Nov 05, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Daniel John Whitehouse as a director on Dec 09, 2020 | 2 pages | AP01 | ||||||||||
Director's details changed for Gareth Downes on Sep 15, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Ana Bela Vieira Armstrong on Sep 15, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2019 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jun 30, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Who are the officers of WEST STREET HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Paul Joseph | Director | Grove Street 02466 Newton 275 Massachusetts United States | United States | American | 269335240001 | |||||
| CROWLEY III, Michael Francis | Director | Grove Street 02466 Newton 275 Massachusetts United States | United States | American | 290587460001 | |||||
| ARMSTRONG, Ana Bela Vieira | Director | Suite 200c 02466 Newton 275 Grove Street Ma United States | England | Portuguese | 256586570001 | |||||
| DOWNES, Gareth | Director | Suite 200c 02466 Newton 275 Grove Street Ma United States | United Kingdom | British | 247463650001 | |||||
| HARPER, Julie Michelle | Director | 195 West Street Waltham C/O Parexel International Ma 02451 United States | England | British | 231710660001 | |||||
| WHITEHOUSE, Daniel John | Director | Grove Street 02466 Newton 275 Massachusetts United States | United Kingdom | British | 277513230001 | |||||
| WINTHROP GELBER, Jeremy | Director | 17th Floor 10152 New York 375 Park Avenue New York United States | United States | American | 237340710001 |
Who are the persons with significant control of WEST STREET HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Combothekras Halsted | Nov 01, 2018 | 25 Park Lane W1K 1RA London C/O Pamplona Capital England | Yes |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Mr Alexander Knaster | Aug 30, 2017 | Hart House Priestley Road RG24 9PU Basingstoke C/O Lawrence Young Ltd Hampshire England | Yes |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WEST STREET HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 10, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does WEST STREET HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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