Dissolved
Dissolved 2015-09-08
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Company Information for WEST ONE GROUP HOLDINGS LIMITED
BOREHAMWOOD, HERTFORDSHIRE, WD6,
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Company Registration Number
 06273961 Private Limited Company
Dissolved 2015-09-08 |
Company Overview
About West One Group Holdings Ltd
WEST ONE GROUP HOLDINGS LIMITED was founded on 2007-06-08 and had its registered office in Borehamwood. The company was dissolved on the 2015-09-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WEST ONE GROUP HOLDINGS LIMITED | |
| Legal Registered Office | |
| BOREHAMWOOD HERTFORDSHIRE | |
Filing Information
| Company Number | 06273961 | |
|---|---|---|
| Date formed | 2007-06-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2015-09-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-11 19:37:28 |
| Companies House |
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Company Officers of WEST ONE GROUP HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DUNCAN KREEGER |
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EMILY HENRIETTA GESTETNER |
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DAVID SIMON KREEGER |
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DUNCAN KREEGER |
||
DANNY STEPHEN WATERS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| ENRA DEVELOPMENT BOND CO LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| WEST ONE DEVELOPMENT FINANCE LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| ENRA GP LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| GALENE TOPCO LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
| GALENE MIDCO 3 LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
| GALENE MIDCO 2 LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
| GALENE BIDCO LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-26 | Active | |
| GALENE MIDCO 1 LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
| WEST ONE BRIDGING LIMITED | Director | 2016-08-09 | CURRENT | 2010-11-08 | Active | |
| WEST ONE CAPITAL LIMITED | Director | 2015-09-24 | CURRENT | 2014-02-06 | Active | |
| WEST ONE SECURED LOANS LIMITED | Director | 2015-05-28 | CURRENT | 2015-02-05 | Active | |
| WEST ONE SECURED LOANS HOLDINGS LIMITED | Director | 2015-05-28 | CURRENT | 2015-03-27 | Active | |
| WEST ONE LOAN LIMITED | Director | 2014-08-08 | CURRENT | 2005-03-08 | Active | |
| ENRA SPECIALIST FINANCE LIMITED | Director | 2014-03-27 | CURRENT | 2013-11-13 | Active | |
| ARIA FINANCE LIMITED | Director | 2014-03-27 | CURRENT | 2002-05-16 | Active | |
| AURA FINANCE LIMITED | Director | 2014-03-27 | CURRENT | 2012-12-11 | Active | |
| AURA FINANCE (HOLDCO) LIMITED | Director | 2014-03-27 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
| AURA FINANCE TOPCO LIMITED | Director | 2014-03-27 | CURRENT | 2009-12-05 | Active - Proposal to Strike off | |
| NEWINCCO 1270 LIMITED | Director | 2014-02-17 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| BELGRAVIA RESIDENTIAL LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
| DANUBIA TRADING LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
| WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| ENRA DEVELOPMENT BOND CO LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| WEST ONE DEVELOPMENT FINANCE LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| ENRA GP LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| WEST ONE BRIDGING LIMITED | Director | 2016-08-09 | CURRENT | 2010-11-08 | Active | |
| WEST ONE CAPITAL LIMITED | Director | 2015-09-24 | CURRENT | 2014-02-06 | Active | |
| HIGH CROSS VENTURES LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
| WEST ONE SECURED LOANS LIMITED | Director | 2015-05-28 | CURRENT | 2015-02-05 | Active | |
| WEST ONE SECURED LOANS HOLDINGS LIMITED | Director | 2015-05-28 | CURRENT | 2015-03-27 | Active | |
| WEST ONE LOAN LIMITED | Director | 2014-08-08 | CURRENT | 2005-03-08 | Active | |
| AURA FINANCE (HOLDCO) LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
| ENRA SPECIALIST FINANCE LIMITED | Director | 2013-12-09 | CURRENT | 2013-11-13 | Active | |
| NEWINCCO 1270 LIMITED | Director | 2013-12-09 | CURRENT | 2013-11-13 | Active - Proposal to Strike off |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR | |
| AP01 | DIRECTOR APPOINTED MRS EMILY HENRIETTA GESTETNER | |
| AP01 | DIRECTOR APPOINTED MR DANNY STEPHEN WATERS | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | |
| RES13 | APPOINTMENT OF AUDITORS - SECTION 485(4) 08/08/2014 | |
| RES01 | ADOPT ARTICLES 08/08/2014 | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/06/14 NO CHANGES | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 08/06/08; 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to WEST ONE GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WEST ONE GROUP HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WEST ONE GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 16,546 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 20,491 |
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 WEST ONE GROUP HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 0 |
| Cash Bank In Hand | 2012-06-30 | £ 0 |
| Current Assets | 2013-06-30 | £ 20,119 |
| Current Assets | 2012-06-30 | £ 20,541 |
| Debtors | 2013-06-30 | £ 20,000 |
| Debtors | 2012-06-30 | £ 20,000 |
| Shareholder Funds | 2013-06-30 | £ 3,623 |
| Shareholder Funds | 2012-06-30 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WEST ONE GROUP HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WEST ONE GROUP HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for WEST ONE GROUP HOLDINGS 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 (70100 - Activities of head offices) as WEST ONE GROUP HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WEST ONE GROUP HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST ONE GROUP HOLDINGS 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 WEST ONE GROUP HOLDINGS 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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