| Company Name | Westbound Commodities Limited |
|---|---|
| Director | Enrique Luis Sira Martinez |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12113618 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2019(4 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| SIC 46711 | Wholesale of petroleum and petroleum products |
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Director Name | Mr Enrique Luis Sira Martinez |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 07 August 2019(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Oil & Energy Executive |
| Country of Residence | Spain |
| Correspondence Address | Mazars 30 Old Bailey London EC4M 7AU |
| Director Name | Mr Ricardo Jimenez Aray |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Venezuelan |
| Status | Resigned |
| Appointed | 19 July 2019(same day as company formation) |
| Role | Oil & Energy Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Hunt Street Castleford WF10 2LS |
Location
| Registered Address | Mazars 30 Old Bailey London EC4M 7AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 24 September 2023 (overdue) |
Filing History
| 6 December 2023 | Director's details changed for Mr Enrique Luis Sira Martinez on 26 October 2023 (2 pages) |
|---|---|
| 15 August 2023 | Voluntary strike-off action has been suspended (1 page) |
| 13 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2023 | Application to strike the company off the register (1 page) |
| 16 November 2022 | Termination of appointment of Ricardo Jimenez Aray as a director on 29 April 2022 (1 page) |
| 15 November 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 21 October 2022 | Director's details changed for Mr Enrique Luis Sira Martinez on 8 March 2022 (2 pages) |
| 24 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 23 September 2022 | Change of details for Upsidevalue Renewables Group Ltd. as a person with significant control on 8 September 2020 (2 pages) |
| 23 September 2022 | Cessation of Ricardo Jimenez Aray as a person with significant control on 9 September 2020 (1 page) |
| 23 September 2022 | Cessation of Enrique Luis Sira Martinez as a person with significant control on 9 September 2020 (1 page) |
| 23 September 2022 | Change of details for Upsidevalue Renewables Group Ltd. as a person with significant control on 6 May 2022 (2 pages) |
| 31 August 2022 | Director's details changed for Mr. Enrique Luis Sira Martinez on 1 July 2022 (2 pages) |
| 6 May 2022 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 6 May 2022 (1 page) |
| 8 March 2022 | Registered office address changed from 66 Hunt Street Castleford WF10 2LS England to Tower Bridge House St Katharine's Way London E1W 1DD on 8 March 2022 (1 page) |
| 24 September 2021 | Confirmation statement made on 10 September 2021 with updates (4 pages) |
| 10 September 2020 | Confirmation statement made on 10 September 2020 with updates (5 pages) |
| 9 September 2020 | Change of details for Mr Ricardo Jimenez Aray as a person with significant control on 9 September 2020 (2 pages) |
| 9 September 2020 | Accounts for a dormant company made up to 31 July 2020 (9 pages) |
| 9 September 2020 | Change of details for Mr. Enrique Sira Martinez as a person with significant control on 9 September 2020 (2 pages) |
| 8 September 2020 | Statement of capital following an allotment of shares on 8 September 2020
|
| 8 September 2020 | Notification of Upsidevalue Renewables Group Ltd. as a person with significant control on 8 September 2020 (2 pages) |
| 8 September 2020 | Change of details for Mr. Enrique Sira Martinez as a person with significant control on 8 September 2020 (2 pages) |
| 8 September 2020 | Change of details for Mr Ricardo Jimenez Aray as a person with significant control on 8 September 2020 (2 pages) |
| 3 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 1 June 2020 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 66 Hunt Street Castleford WF10 2LS on 1 June 2020 (1 page) |
| 1 June 2020 | Director's details changed for Mr Ricardo Jimenez Aray on 1 June 2020 (2 pages) |
| 21 August 2019 | Statement of capital following an allotment of shares on 21 August 2019
|
| 21 August 2019 | Confirmation statement made on 21 August 2019 with updates (4 pages) |
| 21 August 2019 | Change of details for Mr Ricardo Jimenez Aray as a person with significant control on 21 August 2019 (2 pages) |
| 21 August 2019 | Notification of Enrique Sira Martinez as a person with significant control on 21 August 2019 (2 pages) |
| 9 August 2019 | Appointment of Mr. Enrique Luis Sira Martinez as a director on 7 August 2019 (2 pages) |
| 19 July 2019 | Incorporation Statement of capital on 2019-07-19
|