WESBOURNE GROVE LIMITED

WESBOURNE GROVE LIMITED

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

    Company NameWESBOURNE GROVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15804547
    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 WESBOURNE GROVE LIMITED?

    • Development of building projects (41100) / Construction

    Where is WESBOURNE GROVE LIMITED located?

    Registered Office Address
    101 New Cavendish Street
    1st Floor South
    W1W 6XH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESBOURNE GROVE LIMITED?

    What is the status of the latest confirmation statement for WESBOURNE GROVE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025

    What are the latest filings for WESBOURNE 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

    Confirmation statement made on Jun 25, 2025 with updates

    4 pagesCS01

    Change of details for Mr Daniel Phillip Lyons as a person with significant control on Jun 26, 2024

    2 pagesPSC04

    Director's details changed for Mr Daniel Phillip Lyons on Jun 26, 2024

    2 pagesCH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 26, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJun 26, 2024

    Statement of capital on Jun 26, 2024

    • Capital: GBP .5
    SH01

    Who are the officers of WESBOURNE GROVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYONS, Daniel Phillip
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    EnglandBritish65356270006

    Who are the persons with significant control of WESBOURNE GROVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Phillip Lyons
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    Jun 26, 2024
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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