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Westbourne New Holdco Limited
Westbourne New Holdco Limited is a dissolved company incorporated on 4 January 2018 with the registered office located in London, Greater London. Westbourne New Holdco Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 August 2023
(2 years 1 month ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11133952
Private limited company
Age
7 years
Incorporated
4 January 2018
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 Westbourne New Holdco Limited
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on
23 May 2022
(3 years ago)
Previous address was
Kemp House 152-160 City Road London EC1V 2NX United Kingdom
Companies in EC1V 2NX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Derrick Beare
Director • British • Lives in England • Born in Jun 1961
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leopard UK Kensington JV Limited
Derrick Beare is a mutual person.
Active
Landseer Development Company Ltd
Derrick Beare is a mutual person.
Active
Leopard UK Lodge RD Mezzco Ltd
Derrick Beare is a mutual person.
Active
Leopard UK Lodge RD JV Ltd
Derrick Beare is a mutual person.
Active
Mann Made X Limited
Derrick Beare is a mutual person.
Active
Leopard Finco Limited
Derrick Beare is a mutual person.
Active
Auriens Chelsea JV Co Limited
Derrick Beare is a mutual person.
Active
Auriens Chelsea Interco Limited
Derrick Beare is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£100.69K
Increased by £100.69K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.69K
Decreased by £651.62K (-87%)
Total Liabilities
-£1.49M
Increased by £723.67K (+95%)
Net Assets
-£1.39M
Decreased by £1.38M (+11047%)
Debt Ratio (%)
1478%
Increased by 1376.64% (+1354%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 8 Aug 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 23 May 2023
Application To Strike Off
2 Years 4 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Ari Jason Boyd Resigned
2 Years 11 Months Ago on 6 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
David Tugendhaft Resigned
3 Years Ago on 30 Jun 2022
Registered Address Changed
3 Years Ago on 23 May 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 23 May 2023
Application to strike the company off the register
Submitted on 11 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Mar 2023
Confirmation statement made on 3 January 2023 with updates
Submitted on 3 Jan 2023
Termination of appointment of Ari Jason Boyd as a director on 6 October 2022
Submitted on 7 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Termination of appointment of David Tugendhaft as a director on 30 June 2022
Submitted on 5 Jul 2022
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 23 May 2022
Submitted on 23 May 2022
Confirmation statement made on 3 January 2022 with updates
Submitted on 11 Jan 2022
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Repayment History
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