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West One Group Holdings Limited

West One Group Holdings Limited is a dissolved company incorporated on 8 June 2007 with the registered office located in Borehamwood, Hertfordshire. West One Group Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 8 September 2015 (10 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06273961
Private limited company
Age
18 years
Incorporated 8 June 2007
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
Contact
Address
3rd Floor, Premiere House
Elstree Way
Borehamwood
Hertfordshire
WD6 1JH
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Financial Consultant • British • Lives in UK • Born in Dec 1983
Director • Financial Consultant • British • Lives in UK • Born in Jan 1955
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
West One Loan Limited
Emily Henrietta Gestetner and Danny Stephen Waters are mutual people.
Active
West One Bridging Limited
Emily Henrietta Gestetner and Danny Stephen Waters are mutual people.
Active
Enra Specialist Finance Limited
Emily Henrietta Gestetner and Danny Stephen Waters are mutual people.
Active
West One Capital Limited
Emily Henrietta Gestetner and Danny Stephen Waters are mutual people.
Active
West One Secured Loans Limited
Emily Henrietta Gestetner and Danny Stephen Waters are mutual people.
Active
West One Secured Loans Holdings Limited
Emily Henrietta Gestetner and Danny Stephen Waters are mutual people.
Active
West One Development Finance Holdings Limited
Emily Henrietta Gestetner and Danny Stephen Waters are mutual people.
Active
Enra GP Limited
Emily Henrietta Gestetner and Danny Stephen Waters are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£63
Decreased by £56 (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£627
Decreased by £19.54K (-97%)
Total Liabilities
-£480
Decreased by £16.07K (-97%)
Net Assets
£147
Decreased by £3.48K (-96%)
Debt Ratio (%)
77%
Decreased by 5.48% (-7%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 8 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 26 May 2015
Application To Strike Off
10 Years Ago on 18 May 2015
Registered Address Changed
10 Years Ago on 6 Nov 2014
Small Accounts Submitted
11 Years Ago on 3 Sep 2014
Accounting Period Shortened
11 Years Ago on 2 Sep 2014
Mr Danny Stephen Waters Appointed
11 Years Ago on 8 Aug 2014
Mrs Emily Henrietta Gestetner Appointed
11 Years Ago on 8 Aug 2014
Confirmation Submitted
11 Years Ago on 17 Jun 2014
Small Accounts Submitted
11 Years Ago on 12 Mar 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 26 May 2015
Application to strike the company off the register
Submitted on 18 May 2015
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 3Rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 6 November 2014
Submitted on 6 Nov 2014
Appointment of Mrs Emily Henrietta Gestetner as a director on 8 August 2014
Submitted on 11 Sep 2014
Appointment of Mr Danny Stephen Waters as a director on 8 August 2014
Submitted on 11 Sep 2014
Total exemption small company accounts made up to 30 June 2014
Submitted on 3 Sep 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
Submitted on 2 Sep 2014
Resolutions
Submitted on 2 Sep 2014
Annual return made up to 8 June 2014
Submitted on 17 Jun 2014
Repayment History
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