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Westminer Acquisition (UK) Limited

Westminer Acquisition (UK) Limited is a liquidation company incorporated on 10 November 1994 with the registered office located in London, City of London. Westminer Acquisition (UK) Limited was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
02989008
Private limited company
Age
31 years
Incorporated 10 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (1 year 1 month ago)
Next confirmation dated 6 October 2025
Was due on 20 October 2025 (21 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor, 110 Cannon Street
London
EC4N 6EU
Address changed on 8 Oct 2025 (1 month ago)
Previous address was 1 Bow Churchyard London EC4M 9DQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo And Managing Director Of Alumina Lim • Australian • Lives in Australia • Born in Nov 1959
Director • American • Lives in United States • Born in Sep 1973
Director • Accountant • British • Lives in UK • Born in Dec 1951
Director • American • Lives in United States • Born in Sep 1972
Director • Accountant • British • Lives in UK • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Carrigmay Developments UK Limited
Michael Anthony Sampson and Leonard Francis West are mutual people.
Active
Mesoblast UK Limited
Michael Anthony Sampson and Leonard Francis West are mutual people.
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Mathews,Comfort & Co.Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (Yorkshire & Humberside) Ltd
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (London & Se) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
S.Merrick Hill (Commercial) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
AGD Holdings Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Horsham Insurance Brokers Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £33K (-100%)
Total Liabilities
-£79.75M
Increased by £34.27M (+75%)
Net Assets
-£79.75M
Decreased by £34.31M (+75%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Month Ago on 8 Oct 2025
Declaration of Solvency
1 Month Ago on 8 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 8 Oct 2025
Inspection Address Changed
7 Months Ago on 1 Apr 2025
Shoosmiths Secretaries Limited Details Changed
8 Months Ago on 28 Feb 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
9 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Alcoa Corporation (PSC) Appointed
1 Year 2 Months Ago on 21 Aug 2024
Leonard Francis West Resigned
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 8 Oct 2025
Declaration of solvency
Submitted on 8 Oct 2025
Registered office address changed from 1 Bow Churchyard London EC4M 9DQ United Kingdom to 2nd Floor, 110 Cannon Street London EC4N 6EU on 8 October 2025
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 1 Apr 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 3 Mar 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025
Submitted on 28 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 5 Feb 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 24 Oct 2024
Withdrawal of a person with significant control statement on 27 August 2024
Submitted on 27 Aug 2024
Repayment History
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