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West One Shopping Centre General Partner Limited

West One Shopping Centre General Partner Limited is a dissolved company incorporated on 8 February 2006 with the registered office located in London, Greater London. West One Shopping Centre General Partner Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 20 December 2016 (8 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05701925
Private limited company
Age
19 years
Incorporated 8 February 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
20 Churchill Place
Canary Wharf
London
E14 5HJ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Oct 1977
Director • Solicitor • Norwegian • Lives in England • Born in Dec 1956
Director • Investment Manager • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Lock Keepers Heights Residents Association Limited
Richard Julian Ford is a mutual person.
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The New West End Company
Jayesh Patel is a mutual person.
Active
Active
MSC Property Intermediate Holdings Limited
Jayesh Patel is a mutual person.
Active
MSC (Cash Management) Limited
Jayesh Patel is a mutual person.
Active
Meadowhall Shopping Centre Limited
Jayesh Patel is a mutual person.
Active
The Pollen Estate Trustee Company Limited
Jayesh Patel is a mutual person.
Active
Race Bank Wind Farm Limited
Berit Stokke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£3.45M
Increased by £3.25M (+1702%)
Turnover
£6.36M
Increased by £6.34M (+49591%)
Employees
4
Same as previous period
Total Assets
£199.93M
Increased by £199.55M (+53515%)
Total Liabilities
-£199.7M
Increased by £199.5M (+99478%)
Net Assets
£224K
Increased by £51.66K (+30%)
Debt Ratio (%)
100%
Increased by 46.11% (+86%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 20 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 4 Oct 2016
Application To Strike Off
9 Years Ago on 22 Sep 2016
Registers Moved To Inspection Address
9 Years Ago on 9 Feb 2016
Confirmation Submitted
9 Years Ago on 9 Feb 2016
Giovanni Manfredi Resigned
9 Years Ago on 24 Dec 2015
Mr Jayesh Patel Appointed
9 Years Ago on 24 Dec 2015
Inspection Address Changed
10 Years Ago on 2 Nov 2015
Mr Giovanni Manfredi Appointed
10 Years Ago on 18 Sep 2015
Mr Richard Julian Ford Appointed
10 Years Ago on 18 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2016
Application to strike the company off the register
Submitted on 22 Sep 2016
Second filing of AR01 previously delivered to Companies House made up to 8 February 2016
Submitted on 13 Jun 2016
Annual return made up to 8 February 2016 with full list of shareholders
Submitted on 9 Feb 2016
Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE
Submitted on 9 Feb 2016
Appointment of Mr Jayesh Patel as a director on 24 December 2015
Submitted on 6 Jan 2016
Termination of appointment of Giovanni Manfredi as a director on 24 December 2015
Submitted on 6 Jan 2016
Statement by Directors
Submitted on 23 Nov 2015
Statement of capital on 23 November 2015
Submitted on 23 Nov 2015
Repayment History
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