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Westfield Specialty Capital, (No. 617) Ltd

Westfield Specialty Capital, (No. 617) Ltd is a liquidation company incorporated on 2 May 2002 with the registered office located in London, Greater London. Westfield Specialty Capital, (No. 617) Ltd was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 3 days ago
Company No
04430075
Private limited company
Age
23 years
Incorporated 2 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (10 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 22 Jan 2026 (3 days ago)
Previous address was Floor 36 22 Bisahopsgate London EC2N 4BQ England
Telephone
02077127600
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Feb 1984
Westfield Specialty Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westfield Specialty Managing Agency Ltd
Jeremy Shallow and Darren Argyle are mutual people.
Active
Westfield Specialty Management Services, Ltd
Jeremy Shallow and Darren Argyle are mutual people.
Active
Westfield Specialty Capital, (No. 604) Ltd
Jeremy Shallow and Darren Argyle are mutual people.
Active
Westfield Specialty Capital, (No. 616) Ltd
Jeremy Shallow and Darren Argyle are mutual people.
Active
Westfield Specialty Capital, (No. 703) Ltd
Darren Argyle and Jeremy Shallow are mutual people.
Active
Westfield Specialty Corporate Member Limited
Darren Argyle and Jeremy Shallow are mutual people.
Active
Westfield Specialty Capital, (Alpha) Ltd
Darren Argyle and Jeremy Shallow are mutual people.
Active
Westfield Specialty Capital, (Chi) Ltd
Darren Argyle and Jeremy Shallow are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£2
Decreased by £2K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Decreased by £2K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Days Ago on 22 Jan 2026
Voluntary Liquidator Appointed
3 Days Ago on 22 Jan 2026
Mr Jeremy Shallow Appointed
3 Months Ago on 9 Oct 2025
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Charge Satisfied
4 Months Ago on 11 Sep 2025
Graham Peter Evans Resigned
6 Months Ago on 24 Jul 2025
Confirmation Submitted
9 Months Ago on 8 Apr 2025
Charge Satisfied
1 Year Ago on 17 Jan 2025
Charge Satisfied
1 Year Ago on 17 Jan 2025
Charge Satisfied
1 Year Ago on 17 Jan 2025
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Documents
Appointment of a voluntary liquidator
Submitted on 22 Jan 2026
Resolutions
Submitted on 22 Jan 2026
Registered office address changed from Floor 36 22 Bisahopsgate London EC2N 4BQ England to 1 More London Place London SE1 2AF on 22 January 2026
Submitted on 22 Jan 2026
Appointment of Mr Jeremy Shallow as a director on 9 October 2025
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Satisfaction of charge 25 in full
Submitted on 11 Sep 2025
Termination of appointment of Graham Peter Evans as a director on 24 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 8 Apr 2025
Satisfaction of charge 7 in full
Submitted on 17 Jan 2025
Satisfaction of charge 9 in full
Submitted on 17 Jan 2025
Repayment History
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