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Westbourne Terrace Management Services Limited

Westbourne Terrace Management Services Limited is a dissolved company incorporated on 12 December 2003 with the registered office located in London, Greater London. Westbourne Terrace Management Services Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 5 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04993627
Private limited company
Age
21 years
Incorporated 12 December 2003
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
England
Address changed on 30 Mar 2022 (3 years ago)
Previous address was 121-141 Westbourne Terrace London W2 6JR
Telephone
02072625077
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
WPP Group (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alton Wire Products Limited
WPP Group (Nominees) Limited and Kurt Charles Johnson are mutual people.
Active
Wire & Plastic Products Limited
Kurt Charles Johnson and WPP Group (Nominees) Limited are mutual people.
Active
Cordiant Communications Group Limited
Kurt Charles Johnson and WPP Group (Nominees) Limited are mutual people.
Active
Tempus Group Limited
Kurt Charles Johnson and WPP Group (Nominees) Limited are mutual people.
Active
Bates Overseas Holdings Limited
Kurt Charles Johnson and WPP Group (Nominees) Limited are mutual people.
Active
Prophaven Limited
Kurt Charles Johnson and WPP Group (Nominees) Limited are mutual people.
Active
Thistleclub Limited
Kurt Charles Johnson and WPP Group (Nominees) Limited are mutual people.
Active
Cockpit Holdings Limited
Kurt Charles Johnson and WPP Group (Nominees) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.37M
Decreased by £129K (-2%)
Employees
133
Decreased by 61 (-31%)
Total Assets
£3.49M
Increased by £1.2M (+52%)
Total Liabilities
-£6.7M
Decreased by £46.09M (-87%)
Net Assets
-£3.21M
Increased by £47.29M (-94%)
Debt Ratio (%)
192%
Decreased by 2112.16% (-92%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 21 May 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 5 Mar 2024
Application To Strike Off
1 Year 8 Months Ago on 21 Feb 2024
Alexander Ashby Resigned
1 Year 8 Months Ago on 20 Feb 2024
Anthony Graham Jordan Resigned
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Richard James Payne Resigned
2 Years Ago on 27 Oct 2023
Andrew Robertson Payne Resigned
2 Years 3 Months Ago on 31 Jul 2023
Alexander Ashby Appointed
2 Years 3 Months Ago on 31 Jul 2023
Kurt Charles Johnson Appointed
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 May 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Mar 2024
Application to strike the company off the register
Submitted on 21 Feb 2024
Termination of appointment of Anthony Graham Jordan as a director on 20 February 2024
Submitted on 20 Feb 2024
Termination of appointment of Alexander Ashby as a director on 20 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 3 February 2024 with updates
Submitted on 16 Feb 2024
Statement of capital following an allotment of shares on 9 January 2024
Submitted on 1 Feb 2024
Termination of appointment of Richard James Payne as a director on 27 October 2023
Submitted on 30 Oct 2023
Submitted on 16 Aug 2023
Statement of capital following an allotment of shares on 4 February 2022
Submitted on 10 Aug 2023
Repayment History
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