Dissolved 2017-06-27
Company Information for WESTBRIDGE BAR LIMITED
LONDON, W6,
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Company Registration Number
05178756
Private Limited Company
Dissolved Dissolved 2017-06-27 |
Company Name | ||
---|---|---|
WESTBRIDGE BAR LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 05178756 | |
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Date formed | 2004-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-10-31 | |
Date Dissolved | 2017-06-27 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-20 05:57:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES SENFF MCVEIGH |
||
CHARLES SENFF MCVEIGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOPHIA ALICE MCVEIGH |
Director | ||
LUCA MEDOI |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GU SPV LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active - Proposal to Strike off | |
VGDH LIMITED | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active - Proposal to Strike off | |
DRAFT HOUSE NC LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 250002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 25/10/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 250002 | |
AR01 | 13/07/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 74-76 BATTERSEA BRIDGE ROAD LONDON SW11 3AG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/13 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 250002 | |
AR01 | 13/07/14 FULL LIST | |
AA | 28/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/13 FULL LIST | |
AR01 | 13/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/10 FULL LIST | |
AA | 01/11/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 02/11/08 TOTAL EXEMPTION SMALL | |
123 | NC INC ALREADY ADJUSTED 06/08/09 | |
122 | RECON | |
RES01 | ADOPT ARTICLES 06/08/2009 | |
RES13 | RECLASSIFY SHARES 06/08/2009 | |
88(2) | AD 06/08/09 GBP SI 250000@1=250000 GBP IC 2/250002 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SOPHIA MCVEIGH | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
AA | 04/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS; AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/10/06 | |
363s | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
122 | S-DIV 26/04/07 | |
RES13 | SUBDIVISION OF SHARES 26/04/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED MATILDA BATTERSEA LIMITED CERTIFICATE ISSUED ON 12/01/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Wandsworth Council | |
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London Borough of Wandsworth | |
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PUBLIC TOILETS SCHEME |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |