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Westmoore Business Services (Europe) Limited

Westmoore Business Services (Europe) Limited is an active company incorporated on 11 December 2015 with the registered office located in London, Greater London. Westmoore Business Services (Europe) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09913679
Private limited company
Age
9 years
Incorporated 11 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 276 days
For period 6 Apr5 Apr 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 5 April 2024
Was due on 5 January 2025 (9 months ago)
Address
207 Regent Street
Suite 8, Third Floor
London
W1B 3HH
England
Address changed on 7 Sep 2023 (2 years 1 month ago)
Previous address was 59 st. Martin's Lane Suite 8 London WC2N 4JS England
Telephone
02071833063
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Guernsey • Born in Mar 1967
Westmoore Fiduciary Services Limited
PSC
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Mutual Companies
Westmoore Fiduciary Services Limited
Stein Harald Johnsen is a mutual person.
Active
Westmoore Trust Company (Offshore) Limited
Stein Harald Johnsen is a mutual person.
Active
Warnford Capital Limited
Stein Harald Johnsen is a mutual person.
Active
Westmoore Corporate Director (UK) Limited
Stein Harald Johnsen is a mutual person.
Active
Westmoore Company Store Limited
Stein Harald Johnsen is a mutual person.
Active
Westmoore Company Secretary (UK) Limited
Stein Harald Johnsen is a mutual person.
Active
Vabene Agency Limited
Stein Harald Johnsen is a mutual person.
Active
Westmoore Corporate Investments (UK) Limited
Stein Harald Johnsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
5 Apr 2023
For period 5 Apr5 Apr 2023
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
£619
Same as previous period
Total Liabilities
-£519
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
84%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 22 Dec 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 7 Sep 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Dec 2022
Westmoore Fiduciary Services Limited (PSC) Appointed
2 Years 10 Months Ago on 30 Nov 2022
Stein Harald Johnsen (PSC) Resigned
2 Years 10 Months Ago on 30 Nov 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 22 Dec 2024
Micro company accounts made up to 5 April 2023
Submitted on 3 Jan 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 28 Dec 2023
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 7 September 2023
Submitted on 7 Sep 2023
Micro company accounts made up to 5 April 2022
Submitted on 4 Jan 2023
Cessation of Stein Harald Johnsen as a person with significant control on 30 November 2022
Submitted on 28 Dec 2022
Confirmation statement made on 10 December 2022 with updates
Submitted on 28 Dec 2022
Notification of Westmoore Fiduciary Services Limited as a person with significant control on 30 November 2022
Submitted on 28 Dec 2022
Repayment History
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