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The Westbrook Centre Limited

The Westbrook Centre Limited is a dissolved company incorporated on 8 November 2018 with the registered office located in London, Greater London. The Westbrook Centre Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 12 November 2024 (1 year ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11667903
Private limited company
Age
7 years
Incorporated 8 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Real Estate Investing • British • Lives in Italy • Born in Oct 1955
Director • British • Lives in Israel • Born in Sep 1991
Tarsat UK Holdings Limited
PSC
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Mutual Companies
Tarsat UK Holdings Limited
Doron Ofer and Sharon Ofer Drory are mutual people.
Active
Tarsat International Holdings Limited
Doron Ofer and Sharon Ofer Drory are mutual people.
Active
Tarsat UK Colonnades Limited
Doron Ofer and Sharon Ofer Drory are mutual people.
Active
Colonnades Leasehold Limited
Doron Ofer and Sharon Ofer Drory are mutual people.
Active
Tre International Limited
Doron Ofer and Sharon Ofer Drory are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£658K
Decreased by £972K (-60%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£36.08M
Increased by £4.95M (+16%)
Total Liabilities
-£19.63M
Decreased by £1.08M (-5%)
Net Assets
£16.45M
Increased by £6.03M (+58%)
Debt Ratio (%)
54%
Decreased by 12.11% (-18%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 12 Nov 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 27 Aug 2024
Application To Strike Off
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
Doron Ofer Details Changed
1 Year 11 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Tamar Ofer Resigned
2 Years 6 Months Ago on 8 May 2023
Zoe Odelia Eleanor Ofer Resigned
2 Years 6 Months Ago on 8 May 2023
Mr Sharon Ofer Appointed
2 Years 6 Months Ago on 8 May 2023
Tarsat Uk Holdings Limited (PSC) Details Changed
5 Years Ago on 19 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2024
Application to strike the company off the register
Submitted on 20 Aug 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 18 Dec 2023
Change of details for Tarsat Uk Holdings Limited as a person with significant control on 19 November 2019
Submitted on 13 Dec 2023
Director's details changed for Doron Ofer on 13 December 2023
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mr Sharon Ofer as a director on 8 May 2023
Submitted on 18 May 2023
Termination of appointment of Zoe Odelia Eleanor Ofer as a director on 8 May 2023
Submitted on 18 May 2023
Termination of appointment of Tamar Ofer as a director on 8 May 2023
Submitted on 18 May 2023
Repayment History
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