Dissolved
Dissolved 2016-03-15
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Home > England & Wales Companies > WESTMINSTER INVESTMENTS LIMITED
Company Information for WESTMINSTER INVESTMENTS LIMITED
2 WOODBERRY GROVE, LONDON, N12,
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Company Registration Number
 04004968 Private Limited Company
Dissolved 2016-03-15 |
Company Overview
About Westminster Investments Ltd
WESTMINSTER INVESTMENTS LIMITED was founded on 2000-05-31 and had its registered office in 2 Woodberry Grove. The company was dissolved on the 2016-03-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WESTMINSTER INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 2 WOODBERRY GROVE LONDON | |
Filing Information
| Company Number | 04004968 | |
|---|---|---|
| Date formed | 2000-05-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2016-03-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2016-03-28 10:58:06 |
| Companies House |
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Companies with same name WESTMINSTER INVESTMENTS LIMITED
The following companies were found which have the same name as WESTMINSTER INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WESTMINSTER INVESTMENTS (N.W.) LIMITED | 356 OFFICES/WORKSHOPS (REAR OF) 356 WESTMINSTER ROAD KIRKDALE, LIVERPOOL MERSEYSIDE L4 3TF | Active | Company formed on the 2001-06-22 | |
| WESTMINSTER INVESTMENTS (UK) | SUITE 201 SECOND FLOOR DESIGN CENTRE EAST CHELSEA HARBOUR LONDON ENGLAND SW10 0XF | Dissolved | Company formed on the 1999-09-22 | |
| WESTMINSTER INVESTMENTS SCOTLAND LIMITED | 3 Clairmont Gardens Glasgow G3 7LW | Active | Company formed on the 1989-07-04 | |
 |
WESTMINSTER INVESTMENTS, LLC | 7710 DANTE WY COLORADO SPRINGS CO 80919 | Administratively Dissolved | Company formed on the 2001-08-27 |
|
WESTMINSTER INVESTMENTS LTD. | 1505 CLUBVIEW DR - LIMA OH 45802 | Active | Company formed on the 1998-03-30 |
 |
WESTMINSTER INVESTMENTS (GROUP OPERATIONS) PTY LTD | VIC 3437 | Active | Company formed on the 2014-01-07 |
|
WESTMINSTER INVESTMENTS PTY LTD | VIC 3437 | Active | Company formed on the 1995-09-26 |
 |
WESTMINSTER INVESTMENTS PTE. LTD. | ANSON ROAD Singapore 079903 | Active | Company formed on the 2015-06-20 |
| WESTMINSTER INVESTMENTS LIMITED | ORBITAL HOUSE 20 EASTERN ROAD ROMFORD RM1 3PJ | Liquidation | Company formed on the 2017-03-21 | |
| WESTMINSTER INVESTMENTS LLC | 401 NE 14TH AVE #102 HALLANDALE BEACH FL 33009 | Inactive | Company formed on the 2015-03-16 | |
| WESTMINSTER INVESTMENTS, LLC | 2499 GLADES RD #103 BOCA RATON FL 33431 | Inactive | Company formed on the 2007-05-16 | |
|
WESTMINSTER INVESTMENTS, LLC | PO BOX 5689 BROWNSVILLE TX 78523 | Active | Company formed on the 2004-07-13 |
|
WESTMINSTER INVESTMENTS INC | Delaware | Unknown | |
|
WESTMINSTER INVESTMENTS LLC | Delaware | Unknown | |
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WESTMINSTER INVESTMENTS 1177 LIMITED PARTNERSHIP | Delaware | Unknown | |
|
WESTMINSTER INVESTMENTS LTD | Delaware | Unknown | |
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WESTMINSTER INVESTMENTS INC | California | Unknown | |
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WESTMINSTER INVESTMENTS LLC | California | Unknown | |
| WESTMINSTER INVESTMENTS & HOLDINGS LTD | 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG | Active | Company formed on the 2019-05-29 | |
| WESTMINSTER INVESTMENTS LIMITED | Unknown |
Company Officers of WESTMINSTER INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LASZLO ALBERTO PELYHE LLERAS |
||
LASZLO ALBERTO PELYHE LLERAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINA CORNELIA VAN DEN BERG |
Director | ||
CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
JOHN ROBERT MONTAGU STUART WORTLEY HUNT |
Director | ||
MICHAEL PATRICK DWEN |
Director | ||
CORPORATE DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA CORNELIA VAN DEN BERG | |
| AP01 | DIRECTOR APPOINTED LASZLO ALBERTO PELYHE LLERAS | |
| AP01 | DIRECTOR APPOINTED LASZLO ALBERTO PELYHE LLERAS | |
| TM02 | Termination of appointment of Corporate Secretaries Limited on 2015-07-23 | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01 | |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/14 FROM 4Th Floor Lawford House Albert Place London N3 1RL | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mrs Christina Cornelia Van Den Berg on 2012-11-15 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Christina Cornelia Van Den Berg on 2010-11-05 | |
| AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr. John Robert Montagu Stuart Wortley Hunt on 2009-10-12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY HUNT | |
| AP01 | DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363a | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: LAWFORD HOUSE ALBERT PLACE LONDON N3 1PA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/09/02 | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to WESTMINSTER INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2019-09-04 |
| Proposal to Strike Off | 2012-09-25 |
Fines / Sanctions
No fines or sanctions have been issued against WESTMINSTER INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WESTMINSTER INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors
| Creditors Due After One Year | 2013-05-31 | £ 1,763 |
|---|---|---|
| Creditors Due After One Year | 2012-05-31 | £ 1,763 |
| Creditors Due After One Year | 2012-05-31 | £ 1,763 |
| Creditors Due After One Year | 2011-05-31 | £ 1,764 |
| Creditors Due Within One Year | 2013-05-31 | £ 8,317 |
| Creditors Due Within One Year | 2012-05-31 | £ 6,392 |
| Creditors Due Within One Year | 2012-05-31 | £ 6,392 |
| Creditors Due Within One Year | 2011-05-31 | £ 4,608 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTMINSTER INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 0 |
| Cash Bank In Hand | 2013-05-31 | £ 0 |
| Cash Bank In Hand | 2012-05-31 | £ 0 |
| Current Assets | 2013-05-31 | £ 481,380 |
| Current Assets | 2012-05-31 | £ 448,726 |
| Current Assets | 2012-05-31 | £ 448,726 |
| Current Assets | 2011-05-31 | £ 369,582 |
| Debtors | 2013-05-31 | £ 481,378 |
| Debtors | 2012-05-31 | £ 448,724 |
| Debtors | 2012-05-31 | £ 448,724 |
| Debtors | 2011-05-31 | £ 369,580 |
| Shareholder Funds | 2013-05-31 | £ 479,082 |
| Shareholder Funds | 2012-05-31 | £ 448,353 |
| Shareholder Funds | 2012-05-31 | £ 448,353 |
| Shareholder Funds | 2011-05-31 | £ 370,992 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WESTMINSTER INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WESTMINSTER INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for WESTMINSTER INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WESTMINSTER INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WESTMINSTER INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | WESTMINSTER INVESTMENTS LIMITED | Event Date | 2012-09-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTMINSTER INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WESTMINSTER INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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