Westhouse Securities Holdings Limited

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dissolved
Unknown

Westhouse Securities Holdings Limited

05861129•Private Limited With Share Capital

Heron Tower 20Th Floor, 110 Bishopsgate, London, EC2N4AY

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Incorporated

28/06/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Westhouse Securities Holdings Limited (05861129) is a private limited with share capital incorporated on 28/06/2006 (19 years old) and registered in london, EC2N4AY. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 28/06/2006
EC2N4AY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
A
andrew beauchamp proctor
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-09-2015
Gazette Notice Voluntary
Category:Gazette
Date:16-06-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Termination Secretary Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-12-2012
Termination Secretary Company With Name
Category:Officers
Date:27-11-2012
Termination Director Company With Name
Category:Officers
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2012
Termination Secretary Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2012
Change Of Name Notice
Category:Change Of Name
Date:31-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Termination Director Company
Category:Officers
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:21-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Legacy
Category:Mortgage
Date:10-02-2010
Legacy
Category:Mortgage
Date:29-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2009
Change Of Name Notice
Category:Change Of Name
Date:25-11-2009
Legacy
Category:Mortgage
Date:29-09-2009
Legacy
Category:Capital
Date:15-09-2009
Legacy
Category:Capital
Date:15-09-2009
Legacy
Category:Capital
Date:24-08-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2009
Legacy
Category:Accounts
Date:31-03-2009
Legacy
Category:Capital
Date:27-01-2009
Legacy
Category:Officers
Date:28-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Mortgage
Date:17-11-2007
Auditors Resignation Company
Category:Auditors
Date:28-08-2007
Legacy
Category:Annual Return
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:02-06-2007
Legacy
Category:Officers
Date:02-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2007
Legacy
Category:Accounts
Date:18-02-2007
Legacy
Category:Officers
Date:09-02-2007
Legacy
Category:Officers
Date:09-02-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Address
Date:20-01-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Mortgage
Date:15-01-2007
Statement Of Affairs
Category:Miscellaneous
Date:09-01-2007
Legacy
Category:Capital
Date:09-01-2007
Legacy
Category:Capital
Date:08-01-2007
Memorandum Articles
Category:Incorporation
Date:08-01-2007
Legacy
Category:Capital
Date:08-01-2007
Resolution
Category:Resolution
Date:08-01-2007
Resolution
Category:Resolution
Date:08-01-2007
Resolution
Category:Resolution
Date:08-01-2007
Resolution
Category:Resolution
Date:08-01-2007
Legacy
Category:Address
Date:08-01-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2015
Filing Date30/09/2014
Latest Accounts31/12/2013

Trading Addresses

20Th Floor, Heron Tower, 110 Bishopsgate, London, EC2N4AYRegistered

Related Companies

1
singer capital markets securities limited
live

Contact

Heron Tower 20Th Floor, 110 Bishopsgate, London, EC2N4AY