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West End Securities Limited

West End Securities Limited is a dissolved company incorporated on 22 February 1935 with the registered office located in Brighton, East Sussex. West End Securities Limited was registered 90 years ago.
Status
Dissolved
Dissolved on 11 February 2025 (6 months ago)
Was 90 years old at the time of dissolution
Following liquidation
Company No
00297517
Private limited company
Age
90 years
Incorporated 22 February 1935
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2022 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
68 Ship Street
Brighton
East Sussex
BN1 1AE
Address changed on 20 Sep 2023 (1 year 11 months ago)
Previous address was , 3rd Floor, 12 Gough Square, London, EC4A 3DW
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1955
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1954
The Powell Family Foundation
PSC
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Mutual Companies
Thomas Pocklington Trust
Simon Peter Mittell Curtis is a mutual person.
Active
The Tenax Schools Trust
Simon Peter Mittell Curtis is a mutual person.
Active
W.J.R.Properties Limited
Mrs Frances Jane Powell and Simon Peter Mittell Curtis are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Mar31 Dec 2022
Traded for 9 months
Cash in Bank
£1.38M
Increased by £848.47K (+160%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9M
Increased by £12.59K (0%)
Total Liabilities
-£640.97K
Decreased by £980.8K (-60%)
Net Assets
£8.36M
Increased by £993.4K (+13%)
Debt Ratio (%)
7%
Decreased by 10.93% (-61%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 11 Feb 2025
Declaration of Solvency
1 Year 11 Months Ago on 20 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 20 Sep 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Accounting Period Shortened
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
The Powell Family Foundation (PSC) Appointed
3 Years Ago on 1 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 28 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 28 Sep 2023
Appointment of a voluntary liquidator
Submitted on 20 Sep 2023
Registered office address changed from , 3rd Floor, 12 Gough Square, London, EC4A 3DW to 68 Ship Street Brighton East Sussex BN1 1AE on 20 September 2023
Submitted on 20 Sep 2023
Resolutions
Submitted on 20 Sep 2023
Declaration of solvency
Submitted on 20 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 16 Jan 2023
Repayment History
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