ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Westpac Europe Limited

Westpac Europe Limited is a dissolved company incorporated on 21 December 2005 with the registered office located in London, City of London. Westpac Europe Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (1 year 1 month ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05660032
Private limited company
Age
19 years
Incorporated 21 December 2005
Size
Unreported
Confirmation
Submitted
Dated 1 December 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Camomile Court
23 Camomile Street
London
EC3A 7LL
Address changed on 27 Nov 2023 (1 year 11 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
02076217000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Apr 1964
Director • British,irish • Lives in England • Born in Mar 1967
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£8.66M
Increased by £1.32M (+18%)
Turnover
£6.59M
Increased by £4.18M (+173%)
Employees
Unreported
Same as previous period
Total Assets
£136.91M
Decreased by £85.44M (-38%)
Total Liabilities
-£81.74M
Decreased by £86.11M (-51%)
Net Assets
£55.18M
Increased by £675K (+1%)
Debt Ratio (%)
60%
Decreased by 15.79% (-21%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 17 Sep 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 2 Jul 2024
Christopher Jonathan Lloyd Burgess Resigned
1 Year 4 Months Ago on 30 Jun 2024
Application To Strike Off
1 Year 4 Months Ago on 19 Jun 2024
Brian David Stevenson Resigned
1 Year 7 Months Ago on 31 Mar 2024
Rodney Maxwell Jackson Resigned
1 Year 7 Months Ago on 31 Mar 2024
Anthony Murray Belchambers Resigned
1 Year 7 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Inspection Address Changed
1 Year 11 Months Ago on 27 Nov 2023
Get Credit Report
Discover Westpac Europe Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2024
Termination of appointment of Christopher Jonathan Lloyd Burgess as a director on 30 June 2024
Submitted on 1 Jul 2024
Application to strike the company off the register
Submitted on 19 Jun 2024
Termination of appointment of Anthony Murray Belchambers as a director on 31 March 2024
Submitted on 1 Apr 2024
Termination of appointment of Rodney Maxwell Jackson as a director on 31 March 2024
Submitted on 1 Apr 2024
Termination of appointment of Brian David Stevenson as a director on 31 March 2024
Submitted on 1 Apr 2024
Statement by Directors
Submitted on 27 Mar 2024
Resolutions
Submitted on 27 Mar 2024
Statement of capital on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year