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Westfield (No.1) Limited
Westfield (No.1) Limited is a dissolved company incorporated on 14 August 2002 with the registered office located in London, Greater London. Westfield (No.1) Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 April 2014
(11 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04510589
Private limited company
Age
23 years
Incorporated
14 August 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Westfield (No.1) Limited
Contact
Address
Nightingale House
65 Curzon Street
London
W1J 8PE
Same address for the past
18 years
Companies in W1J 8PE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Marc Edward Charles Gilbard
Director • Managing Director • British • Lives in UK • Born in May 1962
Mr Graham Bryan Stanley
Director • Corporate Director • British • Lives in UK • Born in May 1963
Patrick Kenny Fox
Director • General Counsel • American • Lives in Usa • Born in Aug 1957
Graham Robert Sidwell
Director • British • Lives in UK • Born in Oct 1953
Mr Paul David Kazilionis
Director • Managing Principal • American • Lives in America • Born in Apr 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Howard De Walden Estates Limited
Marc Edward Charles Gilbard is a mutual person.
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Moorfield Group Limited
Marc Edward Charles Gilbard is a mutual person.
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Moorfield Investment Management Limited
Marc Edward Charles Gilbard is a mutual person.
Active
Stessa Holdings Limited
Marc Edward Charles Gilbard is a mutual person.
Active
Stessa Limited
Marc Edward Charles Gilbard is a mutual person.
Active
Moorfield Westway Limited
Marc Edward Charles Gilbard is a mutual person.
Active
Audley Court Limited
Marc Edward Charles Gilbard is a mutual person.
Active
Moorfield Real Estate Fund GP Limited
Marc Edward Charles Gilbard is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 29 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 14 Jan 2014
Application To Strike Off
11 Years Ago on 20 Dec 2013
Mr Paul David Kazilionis Details Changed
11 Years Ago on 19 Sep 2013
Confirmation Submitted
11 Years Ago on 19 Sep 2013
Timothy Sanderson Resigned
12 Years Ago on 20 Sep 2012
Confirmation Submitted
12 Years Ago on 11 Sep 2012
Full Accounts Submitted
13 Years Ago on 16 Aug 2012
Confirmation Submitted
13 Years Ago on 18 Oct 2011
Full Accounts Submitted
13 Years Ago on 30 Sep 2011
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2014
Application to strike the company off the register
Submitted on 20 Dec 2013
Annual return made up to 17 August 2013 with full list of shareholders
Submitted on 19 Sep 2013
Director's details changed for Mr Paul David Kazilionis on 19 September 2013
Submitted on 19 Sep 2013
Termination of appointment of Timothy Sanderson as a secretary
Submitted on 20 Sep 2012
Annual return made up to 17 August 2012 with full list of shareholders
Submitted on 11 Sep 2012
Full accounts made up to 31 December 2011
Submitted on 16 Aug 2012
Annual return made up to 17 August 2011 with full list of shareholders
Submitted on 18 Oct 2011
Full accounts made up to 31 December 2010
Submitted on 30 Sep 2011
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Repayment History
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