Company Information for WESTMOORE BUSINESS SERVICES (EUROPE) LIMITED
207 REGENT STREET, SUITE 8, THIRD FLOOR, LONDON, W1B 3HH,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
WESTMOORE BUSINESS SERVICES (EUROPE) LIMITED | ||
Legal Registered Office | ||
207 REGENT STREET SUITE 8, THIRD FLOOR LONDON W1B 3HH | ||
Previous Names | ||
|
Company Number | 09913679 | |
---|---|---|
Company ID Number | 09913679 | |
Date formed | 2015-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | ||
Return next due | 08/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-03-05 14:02:45 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STEIN HARALD JOHNSEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPEAN HOLIDAY LETTINGS LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
BJB WEST LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
ANGEL CAPITAL LIMITED | Director | 2017-12-28 | CURRENT | 2017-12-28 | Active | |
WECOS INVESTMENT COMPANY LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
WESTMOORE BUSINESS SERVICES LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
RIVEN INVESTMENTS LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
RIVEN TRADING LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
KAVIMPEX LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
GETCO PAYMENT SERVICES LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
SCM TRADING COMPANY LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
GUYANA TRADING LIMITED | Director | 2016-05-01 | CURRENT | 2012-04-30 | Active - Proposal to Strike off | |
DRAGON OVERSEAS INVESTMENT LIMITED | Director | 2016-05-01 | CURRENT | 2013-06-19 | Active | |
CORNHILL TRADING COMPANY LIMITED | Director | 2015-12-30 | CURRENT | 2015-12-30 | Active | |
WRS INVESTMENT COMPANY LIMITED | Director | 2015-12-30 | CURRENT | 2015-12-30 | Active | |
IT HELP MISSION LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
RED DRAGON CORPORATE INVESTMENTS LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
DARK ROCK PROPERTY INVESTMENTS LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Dissolved 2016-12-13 | |
IT AND MANAGEMENT CONSULTANTS LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
MARKOWITZ PRIVATE INVESTMENT MANAGEMENT LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Dissolved 2016-12-20 | |
EUROPEAN HOLIDAY LETTINGS LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Dissolved 2016-12-20 | |
UK DRIVE ELECTRONICS LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Dissolved 2015-10-20 | |
WENGER INVESTMENTS LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
DARK ROCK PROPERTY INVESTMENTS AND MANAGEMENT LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
LASTANA LIMITED | Director | 2013-12-27 | CURRENT | 2013-12-27 | Active | |
OPLOGISTICS LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
WESTMOORE CORPORATE INVESTMENTS (UK) LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
INTERGEO TRADING LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2016-05-31 | |
LINKWATERS BUSINESS SERVICES LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Liquidation | |
MAINSTREAM INVESTMENTS LIMITED | Director | 2011-12-30 | CURRENT | 2011-12-30 | Dissolved 2017-05-09 | |
WESTMOORE CORPORATE DIRECTOR (UK) LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Active | |
WESTMOORE COMPANY SECRETARY (UK) LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Active | |
WESTMOORE COMPANY STORE LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Active | |
WARNFORD CAPITAL LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23 | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/09/23 FROM 59 st. Martin's Lane Suite 8 London WC2N 4JS England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | ||
CESSATION OF STEIN HARALD JOHNSEN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Westmoore Fiduciary Services Limited as a person with significant control on 2022-11-30 | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES | ||
Previous accounting period extended from 31/12/21 TO 05/04/22 | ||
AA01 | Previous accounting period extended from 31/12/21 TO 05/04/22 | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Stein Harald Johnsen on 2021-02-01 | |
PSC04 | Change of details for Mr Stein Harald Johnsen as a person with significant control on 2021-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/21 FROM Third Floor 207 Regent Street London W1B 3HH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 15/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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 WESTMOORE BUSINESS SERVICES (EUROPE) LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as WESTMOORE BUSINESS SERVICES (EUROPE) LIMITED are:
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. |