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Westfield Stratford City Finance Plc

Westfield Stratford City Finance Plc is a dissolved company incorporated on 20 June 2014 with the registered office located in London, Greater London. Westfield Stratford City Finance Plc was registered 11 years ago.
Status
Dissolved
Dissolved on 3 November 2021 (4 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09096081
Public limited company
Age
11 years
Incorporated 20 June 2014
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
Duff & Phelps Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1971
Director • British, • Lives in UK • Born in Oct 1970
PSC
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Julius Manuel Bozzino is a mutual person.
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Julius Manuel Bozzino is a mutual person.
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Lanark Holdings Limited
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Lanark Funding Limited
Julius Manuel Bozzino is a mutual person.
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Lanark Master Issuer Plc
Julius Manuel Bozzino is a mutual person.
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Lus Investments Company Ltd
Julius Manuel Bozzino is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
30 Dec 2018
For period 30 Dec30 Dec 2018
Traded for 12 months
Cash in Bank
£20.8M
Increased by £20.49M (+6696%)
Turnover
£21.32M
Increased by £1.12M (+6%)
Employees
2
Increased by 2 (%)
Total Assets
£774.4M
Increased by £20.42M (+3%)
Total Liabilities
-£780M
Increased by £10.9M (+1%)
Net Assets
-£5.6M
Increased by £9.51M (-63%)
Debt Ratio (%)
101%
Decreased by 1.28% (-1%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 3 Nov 2021
Registered Address Changed
5 Years Ago on 5 Aug 2020
Declaration of Solvency
5 Years Ago on 4 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 4 Aug 2020
Confirmation Submitted
5 Years Ago on 21 Jun 2020
Full Accounts Submitted
6 Years Ago on 7 Oct 2019
Charge Satisfied
6 Years Ago on 9 Aug 2019
Accounting Period Shortened
6 Years Ago on 28 Jun 2019
Confirmation Submitted
6 Years Ago on 20 Jun 2019
Sunil Masson Details Changed
6 Years Ago on 19 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 3 Aug 2021
Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 5 August 2020
Submitted on 5 Aug 2020
Resolutions
Submitted on 4 Aug 2020
Appointment of a voluntary liquidator
Submitted on 4 Aug 2020
Declaration of solvency
Submitted on 4 Aug 2020
Confirmation statement made on 20 June 2020 with no updates
Submitted on 21 Jun 2020
Full accounts made up to 30 December 2018
Submitted on 7 Oct 2019
Satisfaction of charge 090960810001 in full
Submitted on 9 Aug 2019
Previous accounting period shortened from 31 December 2018 to 30 December 2018
Submitted on 28 Jun 2019
Repayment History
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