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West One 54 Ltd

West One 54 Ltd is a in receivership company incorporated on 23 June 2022 with the registered office located in London, Greater London. West One 54 Ltd was registered 3 years ago.
Status
In Receivership
In receivership since 1 year 7 months ago
Company No
14192359
Private limited company
Age
3 years
Incorporated 23 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2024 (1 year 8 months ago)
Next confirmation dated 8 January 2025
Was due on 22 January 2025 (7 months ago)
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2023
Due by 23 March 2024 (1 year 5 months remaining)
Contact
Address
124 City Road
London
WC2A 2JR
Address changed on 19 Jan 2024 (1 year 7 months ago)
Previous address was PO Box 4385 14192359 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chinese • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Portal West 54 Ltd
Ms Wenqiong Peng is a mutual person.
In Receivership
Usuperb ( UK ) Ltd
Ms Wenqiong Peng is a mutual person.
Dissolved
Usuperb Superfood Ltd
Ms Wenqiong Peng is a mutual person.
Dissolved
Victoria 54 Ltd
Ms Wenqiong Peng is a mutual person.
In Receivership
Acton 54 Ltd
Ms Wenqiong Peng is a mutual person.
In Receivership
Financials
West One 54 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Receiver Appointed
1 Year 7 Months Ago on 6 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Jan 2024
Daniel Philip Woolnough (PSC) Resigned
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Daniel Philip Woolnough Resigned
1 Year 8 Months Ago on 3 Jan 2024
Ms Wenqiong Peng (PSC) Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Ms Wenqiong Peng Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Mr Daniel Philip Woolnough Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Mr Daniel Philip Woolnough (PSC) Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Joel Dao Jie Lim (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Appointment of receiver or manager
Submitted on 6 Feb 2024
Registered office address changed from PO Box 4385 14192359 - Companies House Default Address Cardiff CF14 8LH to 124 City Road London WC2A 2JR on 19 January 2024
Submitted on 19 Jan 2024
Termination of appointment of Daniel Philip Woolnough as a director on 3 January 2024
Submitted on 8 Jan 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 8 Jan 2024
Cessation of Daniel Philip Woolnough as a person with significant control on 8 January 2024
Submitted on 8 Jan 2024
Change of details for Ms Wenqiong Peng as a person with significant control on 3 January 2024
Submitted on 4 Jan 2024
Change of details for Mr Daniel Philip Woolnough as a person with significant control on 3 January 2024
Submitted on 3 Jan 2024
Director's details changed for Mr Daniel Philip Woolnough on 3 January 2024
Submitted on 3 Jan 2024
Director's details changed for Ms Wenqiong Peng on 3 January 2024
Submitted on 3 Jan 2024
Submitted on 28 Dec 2023
Repayment History
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