WESTFIELD STRATFORD CITY FINANCE PLC
| Status | DISSOLVED |
| Company No. | 09096081 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 2014 |
| Age | 9 years, 11 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Nov 2021 |
| Years | 2 years, 7 months, 16 days |
SUMMARY
WESTFIELD STRATFORD CITY FINANCE PLC is an dissolved private limited company with number 09096081. It was incorporated 9 years, 11 months, 29 days ago, on 20 June 2014 and it was dissolved 2 years, 7 months, 16 days ago, on 03 November 2021. The company address is Duff & Phelps Ltd The Shard Duff & Phelps Ltd The Shard, London, SE1 9SG.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 03 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2020
Action Date: 05 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-05
Old address: 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England
New address: Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Aug 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 04 Aug 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 04 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 21 Jun 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Accounts with accounts type full
Date: 07 Oct 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Mortgage satisfy charge full
Date: 09 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090960810001
Documents
Change account reference date company previous shortened
Date: 28 Jun 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Confirmation statement with updates
Date: 20 Jun 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Change person secretary company with change date
Date: 20 Jun 2019
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-06-19
Officer name: Sunil Masson
Documents
Termination director company with name termination date
Date: 01 Aug 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham John Hodgkin
Termination date: 2018-07-16
Documents
Termination director company with name termination date
Date: 01 Aug 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Derek Edward Cox
Termination date: 2018-07-16
Documents
Appoint person director company with name date
Date: 21 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sunil Masson
Appointment date: 2018-07-16
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2018
Action Date: 21 Jul 2018
Category: Address
Type: AD01
New address: 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB
Change date: 2018-07-21
Old address: Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB
Documents
Appoint person director company with name date
Date: 21 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julius Manuel Bozzino
Appointment date: 2018-07-16
Documents
Accounts with accounts type full
Date: 26 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Accounts with accounts type full
Date: 29 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Jun 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Accounts with accounts type full
Date: 01 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-20
Documents
Accounts with accounts type full
Date: 25 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2015
Action Date: 20 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2014
Action Date: 16 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-16
Charge number: 090960810001
Documents
Change account reference date company current shortened
Date: 04 Aug 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-06-30
Documents
Legacy
Date: 15 Jul 2014
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Legacy
Date: 15 Jul 2014
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 15 Jul 2014
Category: Reregistration
Type: SH50
Documents
Application trading certificate
Date: 15 Jul 2014
Category: Reregistration
Type: SH50
Documents
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