WEST COAST DEVELOPMENTS PORTUGAL LLP

Overview

Company Name	WEST COAST DEVELOPMENTS PORTUGAL LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC314112
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2005
Date of Cessation	Sep 12, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is WEST COAST DEVELOPMENTS PORTUGAL LLP located?

Registered Office Address	Fourth Floor 19 Berkeley Street W1J 8ED London
Undeliverable Registered Office Address	No

What were the previous names of WEST COAST DEVELOPMENTS PORTUGAL LLP?

Previous Company Names
Company Name	From	Until
SILVER COAST DEVELOPMENTS LLP	Sep 26, 2006	Sep 26, 2006
JULY THREE SIX LLP	Jul 12, 2005	Jul 12, 2005

What are the latest accounts for WEST COAST DEVELOPMENTS PORTUGAL LLP?

Last Accounts
Last Accounts Made Up To	Jul 31, 2015

What are the latest filings for WEST COAST DEVELOPMENTS PORTUGAL LLP?

Filings
Date	Description	Document	Type
Sep 12, 2017	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 27, 2017	First Gazette notice for compulsory strike-off	pages	GAZ1
Jul 25, 2016	Confirmation statement made on Jul 12, 2016 with updates	pages	LLCS01

May 26, 2016	Accounts for a dormant company made up to Jul 31, 2015	pages	AA

Dec 31, 2015	Appointment of Doble Consulting Limited as a member on Aug 01, 2014	2 pages	LLAP02

Dec 31, 2015	Termination of appointment of George Reresby Sacheverell Sitwell as a member on Jan 22, 2015	1 pages	LLTM01

Dec 31, 2015	Appointment of Mr Edward Blake Baillie as a member on Aug 01, 2014	2 pages	LLAP01

Dec 31, 2015	Appointment of Ms Maureen Michaelson as a member on Aug 01, 2014	2 pages	LLAP01

Dec 31, 2015	Appointment of Mr Robin James Smith as a member on Aug 01, 2014	2 pages	LLAP01

Dec 31, 2015	Appointment of Mr Craig Lance Newton Fuller as a member on Aug 01, 2014	2 pages	LLAP01

Jul 27, 2015	Annual return made up to Jul 12, 2015	3 pages	LLAR01

Apr 21, 2015	Total exemption small company accounts made up to Jul 31, 2014	4 pages	AA

Jan 27, 2015	Termination of appointment of Christina Louise Dee as a member on Jan 22, 2015	1 pages	LLTM01

Jan 27, 2015	Termination of appointment of Doble Consulting Limited as a member on Jan 22, 2015	1 pages	LLTM01

Jan 27, 2015	Appointment of Mr Glenn Charles Hurstfield as a member on Jan 21, 2015	2 pages	LLAP01

Jan 27, 2015	Appointment of Sir George Reresby Sacheverell Sitwell as a member on Jan 21, 2015	2 pages	LLAP01

Jul 17, 2014	Registered office address changed from C/O Doble Consulting St Clements House 27-28 Clement's Lane London EC4N 7AP United Kingdom to 19 Fourth Floor, Berkeley Street London W1J 8ED on Jul 17, 2014	1 pages	LLAD01

Nov 07, 2013	Total exemption small company accounts made up to Jul 31, 2013	pages	AA

Sep 03, 2013	Annual return made up to Jul 12, 2013	pages	LLAR01

Sep 03, 2013	Termination of appointment of Alpha Hold Limited as a member	pages	LLTM01

Sep 03, 2013	Appointment of Miss Christina Louise Dee as a member	pages	LLAP01

Jun 18, 2013	Total exemption full accounts made up to Jul 31, 2012	pages	AA

Mar 07, 2013	Annual return made up to Jul 12, 2012	pages	LLAR01

Oct 29, 2012	Termination of appointment of Grimsby Consulting Limited as a member	pages	LLTM01

Oct 16, 2012	Annual return made up to Jul 12, 2011	pages	LLAR01

View All Filings

Who are the officers of WEST COAST DEVELOPMENTS PORTUGAL LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HURSTFIELD, Glenn Charles

Jan 21, 2015

LLP Designated Member

19 Berkeley Street

W1J 8ED London

Fourth Floor

England

1957-6

91713420001

DOBLE CONSULTING LIMITED

Aug 01, 2014

LLP Designated Member

St. Anns Villas

W11 4RS London

England

Legal Form	LIMITED
Identification Type	Non European Economic Area
Legal Authority	COMPANIES ACT 2006
Registration Number	04323337

203852190001

BAILLIE, Edward Blake

Aug 01, 2014

LLP Member

Coleherne Road

SW10 9BS London

England

United Kingdom

1950-5

169667810002

FULLER, Craig Lance Newton

Aug 01, 2014

LLP Member

Farleaze

SN16 0LB Malmesbury

Farleaze Lodge

Wiltshire

England

United Kingdom

1965-5

84209060005

MICHAELSON, Maureen

Aug 01, 2014

LLP Member

Berkeley Street

W1J 8ED London

England

United Kingdom

1951-4

203849650001

SMITH, Robin James

Aug 01, 2014

LLP Member

Berkeley Street

W1J 8ED London

England

United Kingdom

1959-9

203849610001

DEE, Christina Louise

Jul 25, 2013

Jan 22, 2015

LLP Designated Member

19 Berkeley Street

W1J 8ED London

Fourth Floor

England

1979-3

181016390001

SITWELL, George Reresby Sacheverell

Jan 21, 2015

Jan 22, 2015

LLP Designated Member

19 Berkeley Street

W1J 8ED London

Fourth Floor

England

1967-4

194454090001

DOBLE CONSULTING LIMITED

Jul 12, 2005

Jan 22, 2015

LLP Designated Member

Greatworth

OX17 2DH Banbury

Old Dairy A Farm

Oxfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04323337

142572310001

ENTERA EQUITY PARTNERS LIMITED

Jul 12, 2005

LLP Designated Member

27 Mortimer Street

W1T 3BL London

141214940001

GRIMSBY CONSULTING LIMITED

Jul 12, 2011

Oct 28, 2011

LLP Designated Member

Elysium Gate

126, New Kings Road

SW6 4LZ London

Unit 18

United Kingdom

Identification Type	European Economic Area
Registration Number	06592092

169963890001

JEDDO CAPITAL LIMITED

Jul 12, 2005

Oct 01, 2009

LLP Designated Member

Clay Street

W1U 6DA London

1-6

141377720001

SCREEN INVESTORS LIMITED

Jul 12, 2005

LLP Designated Member

Regina House

124 Finchley Road

NW3 5JS London

141214930001

XLANTIC LIMITED

Sep 01, 2005

LLP Designated Member

91 Princedale Road

W11 4NS London

141409630001

ALPHA HOLD LIMITED

Oct 27, 2011

Jul 31, 2013

LLP Member

27-28 Clements Lane

EC4N 7AE London

St Clements House

United Kingdom

Identification Type	European Economic Area
Registration Number	07795863

172866780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEST COAST DEVELOPMENTS PORTUGAL LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Glenn Hurstfield 19 Berkeley Street W1J 8ED London Fourth Floor	Apr 06, 2016	19 Berkeley Street W1J 8ED London Fourth Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr George Reresby Sacheverell Sitwell 19 Berkeley Street W1J 8ED London Fourth Floor	Apr 06, 2016	19 Berkeley Street W1J 8ED London Fourth Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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.
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