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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.
Watch Company
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
Learn more about Westpac Europe Limited
Contact
Update Details
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
Companies in EC3A 7LL
Telephone
02076217000
Email
Unreported
Website
Westpac.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christopher Jonathan Lloyd Burgess
Director • Banker • British • Lives in UK • Born in Apr 1964
Mr Christopher Ian Bannister
Director • British,irish • Lives in England • Born in Mar 1967
TMF Corporate Administration Services Limited
Secretary
Ms Kendall Park
Secretary
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 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%)
See 10 Year Full Financials
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
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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 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
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Repayment History
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