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Westhouse Securities Holdings Limited

Westhouse Securities Holdings Limited is a dissolved company incorporated on 28 June 2006 with the registered office located in London, City of London. Westhouse Securities Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 29 September 2015 (10 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05861129
Private limited company
Age
19 years
Incorporated 28 June 2006
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 Westhouse Securities Holdings Limited
Contact Update Details
Address
Heron Tower 20th Floor
110 Bishopsgate
London
EC2N 4AY
Same address for the past 12 years
Telephone
020 76016100
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Andrew Beauchamp Proctor
Director • Finance Director • British • Lives in UK • Born in Sep 1974
Nicola Butler
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£16K
Decreased by £24K (-60%)
Turnover
Unreported
Decreased by £824K (-100%)
Employees
Unreported
Decreased by 52 (-100%)
Total Assets
£16K
Decreased by £4.57M (-100%)
Total Liabilities
-£16K
Decreased by £3.52M (-100%)
Net Assets
£0
Decreased by £1.05M (-100%)
Debt Ratio (%)
100%
Increased by 22.81% (+30%)
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 29 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 16 Jun 2015
Application To Strike Off
10 Years Ago on 8 Jun 2015
Mr Andrew Beauchamp Proctor Appointed
10 Years Ago on 27 May 2015
Accounting Period Shortened
10 Years Ago on 13 Jan 2015
Christopher Dewar Getley Resigned
10 Years Ago on 24 Nov 2014
Full Accounts Submitted
11 Years Ago on 6 Oct 2014
Confirmation Submitted
11 Years Ago on 30 Jun 2014
Full Accounts Submitted
11 Years Ago on 6 Nov 2013
Confirmation Submitted
12 Years Ago on 1 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Jun 2015
Application to strike the company off the register
Submitted on 8 Jun 2015
Appointment of Mr Andrew Beauchamp Proctor as a director on 27 May 2015
Submitted on 27 May 2015
Termination of appointment of Christopher Dewar Getley as a director on 24 November 2014
Submitted on 27 May 2015
Previous accounting period shortened from 31 December 2014 to 30 September 2014
Submitted on 13 Jan 2015
Full accounts made up to 31 December 2013
Submitted on 6 Oct 2014
Annual return made up to 28 June 2014 with full list of shareholders
Submitted on 30 Jun 2014
Full accounts made up to 31 December 2012
Submitted on 6 Nov 2013
Annual return made up to 28 June 2013 with full list of shareholders
Submitted on 1 Jul 2013
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Repayment History
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