Company NameW Street London Limited
Company StatusDissolved
Company Number09210728
CategoryPrivate Limited Company
Incorporation Date9 September 2014(9 years, 7 months ago)
Dissolution Date21 November 2017 (6 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David Edward Conway
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2014(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressBeacon House 113 Kingsway
London
WC2B 6PP
Director NameMr Jason John Tracey
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityIrish
StatusClosed
Appointed09 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeacon House 113 Kingsway
London
WC2B 6PP
Director NameMr Jamie Josef Feldman
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeacon House 113 Kingsway
London
WC2B 6PP

Location

Registered AddressBeacon House
113 Kingsway
London
WC2B 6PP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

50 at £1Growie Investments LTD
50.00%
Ordinary
25 at £1Marijo LTD
25.00%
Ordinary
25 at £1Pointstart LTD
25.00%
Ordinary

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

21 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017First Gazette notice for voluntary strike-off (1 page)
5 September 2017First Gazette notice for voluntary strike-off (1 page)
29 August 2017Application to strike the company off the register (2 pages)
29 August 2017Application to strike the company off the register (2 pages)
1 November 2016Confirmation statement made on 9 September 2016 with updates (10 pages)
1 November 2016Confirmation statement made on 9 September 2016 with updates (10 pages)
20 October 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
20 October 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
16 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
16 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(5 pages)
6 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(5 pages)
6 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(5 pages)
6 October 2015Director's details changed for Mr David Edward Conway on 9 September 2014 (2 pages)
6 October 2015Director's details changed for Mr David Edward Conway on 9 September 2014 (2 pages)
6 October 2015Director's details changed for Mr David Edward Conway on 9 September 2014 (2 pages)
9 September 2014Incorporation
Statement of capital on 2014-09-09
  • GBP 100
(12 pages)
9 September 2014Incorporation
Statement of capital on 2014-09-09
  • GBP 100
(12 pages)