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Westfield UK Operations Limited
Westfield UK Operations Limited is a dissolved company incorporated on 16 May 2008 with the registered office located in Liverpool, Merseyside. Westfield UK Operations Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 December 2022
(2 years 10 months ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
06595378
Private limited company
Age
17 years
Incorporated
16 May 2008
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 Westfield UK Operations Limited
Contact
Update Details
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on
2 Dec 2021
(3 years ago)
Previous address was
55 Baker Street London W1U 7EU
Companies in L2 5RH
Telephone
02070611400
Email
Unreported
Website
Westfieldcorp.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jonathan Andrew Hodes
Director • Chartered Accountant And Chartered Tax Advisor • British • Lives in England • Born in Oct 1968
Scott Cameron Parsons
Director • British • Lives in UK • Born in Jun 1969
Mrs Gillian Claire Houinato
Secretary
Miss Amanda Beattie
Secretary
Unibail-Rodamco-Westfield Se
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Duelguide Holdings Limited
Jonathan Andrew Hodes and Scott Cameron Parsons are mutual people.
Active
Westfield White City LP Limited
Jonathan Andrew Hodes and Scott Cameron Parsons are mutual people.
Active
White City (Shepherds Bush) General Partner Limited
Jonathan Andrew Hodes and Scott Cameron Parsons are mutual people.
Active
White City Acquisitions Limited
Jonathan Andrew Hodes and Scott Cameron Parsons are mutual people.
Active
White City Developments Limited
Jonathan Andrew Hodes and Scott Cameron Parsons are mutual people.
Active
Westfield UK Property Development Limited
Jonathan Andrew Hodes and Scott Cameron Parsons are mutual people.
Active
Westfield Europe Limited
Jonathan Andrew Hodes and Scott Cameron Parsons are mutual people.
Active
Stratford City Developments Limited
Jonathan Andrew Hodes and Scott Cameron Parsons are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£5.62K
Decreased by £1.16K (-17%)
Turnover
Unreported
Decreased by £12.94K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£19.85K
Decreased by £1.16K (-6%)
Total Liabilities
-£10.53K
Increased by £1.2K (+13%)
Net Assets
£9.32K
Decreased by £2.35K (-20%)
Debt Ratio (%)
53%
Increased by 8.61% (+19%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 21 Dec 2022
Registered Address Changed
3 Years Ago on 2 Dec 2021
Declaration of Solvency
4 Years Ago on 23 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 23 Dec 2020
Registered Address Changed
4 Years Ago on 22 Dec 2020
Confirmation Submitted
4 Years Ago on 9 Dec 2020
Mr Scott Cameron Parsons Appointed
5 Years Ago on 2 Apr 2020
Confirmation Submitted
5 Years Ago on 8 Nov 2019
Miss Amanda Beattie Appointed
6 Years Ago on 18 Oct 2019
Unibail-Rodamco Se (PSC) Details Changed
6 Years Ago on 17 May 2019
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 21 Sep 2022
Liquidators' statement of receipts and payments to 15 December 2021
Submitted on 7 Feb 2022
Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021
Submitted on 2 Dec 2021
Resolutions
Submitted on 23 Dec 2020
Appointment of a voluntary liquidator
Submitted on 23 Dec 2020
Declaration of solvency
Submitted on 23 Dec 2020
Registered office address changed from 4th Floor 1 Ariel Way London W12 7SL United Kingdom to 55 Baker Street London W1U 7EU on 22 December 2020
Submitted on 22 Dec 2020
Confirmation statement made on 7 November 2020 with no updates
Submitted on 9 Dec 2020
Appointment of Mr Scott Cameron Parsons as a director on 2 April 2020
Submitted on 2 Apr 2020
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Repayment History
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