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Westleton Drake (Suisse) Ltd
Westleton Drake (Suisse) Ltd is a dissolved company incorporated on 14 February 2013 with the registered office located in London, City of London. Westleton Drake (Suisse) Ltd was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 April 2018
(7 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08404141
Private limited company
Age
12 years
Incorporated
14 February 2013
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 Westleton Drake (Suisse) Ltd
Contact
Update Details
Address
85 Gracechurch Street
London
EC3V 0AA
United Kingdom
Same address for the past
8 years
Companies in EC3V 0AA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Daniel Christopher Hyde
Director • Chartered Tax Advisor • British • Lives in England • Born in Jun 1978
Mr Adam Philip Smith
Director • Chartered Tax Advisor • British • Lives in UK • Born in Nov 1980
Westleton Drake Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Four Candles Productions Ltd
Daniel Christopher Hyde is a mutual person.
Active
320 Media Services Ltd
Daniel Christopher Hyde is a mutual person.
Active
The Hyde Gallery Limited
Daniel Christopher Hyde is a mutual person.
Active
Be Lilli Limited
Daniel Christopher Hyde is a mutual person.
Active
Letags Limited
Daniel Christopher Hyde is a mutual person.
Active
Upmention Ltd
Daniel Christopher Hyde is a mutual person.
Active
Sarum Private Office LLP
Daniel Christopher Hyde is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Mar 2017
For period
31 Mar
⟶
31 Mar 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.47K
Same as previous period
Total Liabilities
-£299
Same as previous period
Net Assets
£16.17K
Same as previous period
Debt Ratio (%)
2%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 17 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 30 Jan 2018
Application To Strike Off
7 Years Ago on 17 Jan 2018
Full Accounts Submitted
7 Years Ago on 15 Nov 2017
Registered Address Changed
8 Years Ago on 24 Mar 2017
Mr Adam Philip Smith Details Changed
8 Years Ago on 27 Feb 2017
Mr Daniel Hyde Details Changed
8 Years Ago on 27 Feb 2017
Confirmation Submitted
8 Years Ago on 15 Feb 2017
Full Accounts Submitted
9 Years Ago on 21 Sep 2016
Confirmation Submitted
9 Years Ago on 3 Mar 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 30 Jan 2018
Application to strike the company off the register
Submitted on 17 Jan 2018
Statement by Directors
Submitted on 29 Dec 2017
Statement of capital on 11 December 2017
Submitted on 11 Dec 2017
Solvency Statement dated 15/11/17
Submitted on 11 Dec 2017
Resolutions
Submitted on 11 Dec 2017
Total exemption full accounts made up to 31 March 2017
Submitted on 15 Nov 2017
Director's details changed for Mr Daniel Hyde on 27 February 2017
Submitted on 24 Mar 2017
Director's details changed for Mr Adam Philip Smith on 27 February 2017
Submitted on 24 Mar 2017
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Repayment History
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See All Charges & CCJs