WESTERN BUILDINGS LTD

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

    Company NameWESTERN BUILDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14335280
    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 WESTERN BUILDINGS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WESTERN BUILDINGS LTD located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for WESTERN BUILDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Rf Secretaries Limited as a secretary on Oct 18, 2023

    1 pagesTM02

    Change of details for Mr Richard Jump as a person with significant control on Sep 20, 2023

    2 pagesPSC04

    Secretary's details changed for Mr Richard Jump on Sep 20, 2023

    1 pagesCH03

    Director's details changed for Mr Richard Jump on Sep 20, 2023

    2 pagesCH01

    Appointment of Rf Secretaries Limited as a secretary on Sep 05, 2022

    2 pagesAP04

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2022

    Statement of capital on Sep 05, 2022

    • Capital: GBP 2
    SH01

    Who are the officers of WESTERN BUILDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUMP, Richard
    Triq Il Fortizza
    SWQ1602 Madliena
    Villa Nina
    Malta
    Secretary
    Triq Il Fortizza
    SWQ1602 Madliena
    Villa Nina
    Malta
    299725060001
    JUMP, Richard
    Triq Il Fortizza
    SWQ1602 Madliena
    Villa Nina
    Malta
    Director
    Triq Il Fortizza
    SWQ1602 Madliena
    Villa Nina
    Malta
    MaltaBritishDirector299725050001
    RF SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71 - 75
    England
    United Kingdom
    Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71 - 75
    England
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12269067
    264088850001

    Who are the persons with significant control of WESTERN BUILDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Jump
    Triq Il Fortizza
    SWQ1602 Madliena
    Villa Nina
    Malta
    Sep 05, 2022
    Triq Il Fortizza
    SWQ1602 Madliena
    Villa Nina
    Malta
    No
    Nationality: British
    Country of Residence: Malta
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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