WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED (03954712)

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Status :

dissolved

Updated :

21 May 2019

Qynn Score :

0

Incorporated :

23 Mar 2000

Type :

ltd

Accounts Due :

30 Nov -0001

Last Accounts :

31 Dec 2017

Directors :

1

Secretaries :

0

Shareholders :

2

Resigned Directors :

4

Resigned Secretaries :

1

SIC Codes :

70229

Latest Financials

Address

665 Finchley Road,
London,
NW2 2HN

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Suite 29 58 Acacia Road London NW8 6AG

Date From

06/09/2012

Date To

Current

 

Address

665 Finchley Road, London, NW2 2HN

Date From

06/09/2012

Date To

06/09/2012

 

Address

665 Finchley Road London NW2 2HN

Date From

25/07/2012

Date To

06/09/2012

Gazette Notice

21 May 2019

Gazette Notice

5 March 2019

Dissolution

22 February 2019

Appointment of Hugo Winkler

21 February 2019

Termination of appointment of Reinhard Brandt

11 February 2019

Termination of appointment of Karl-Heinz Vogel

11 February 2019

Cessation of Person with Significant Control

11 February 2019

Termination of appointment of Margaretta Corporate Secretaries Limited

11 February 2019

Appointment of Karl-Heinz Vogel

7 February 2018

Appointment of Dr Reinhard Brandt

7 February 2018

Termination of appointment of Elizabeth Anne Winzar

7 February 2018

Notification of person with significant control

6 February 2018

Confirmation Statment

6 February 2018

Gazette Notice

2 January 2018

Accounts

31 December 2017

Gazette Notice

28 November 2017

Accounts

11 July 2017

Gazette Notice

1 June 2016

Annual Return

31 May 2016

Gazette Notice

10 May 2016

Gazette Notice

6 January 2016

Accounts

5 January 2016

Accounting Period

5 January 2016

Gazette Notice

6 October 2015

Gazette Notice

4 April 2015

Accounts

1 April 2015

Gazette Notice

24 February 2015

Accounts

28 August 2014

Annual Return

23 October 2013

Accounts

22 October 2013

Annual Return

7 September 2012

Address Change

6 September 2012

Appointment of Elizabeth Anne Winzar

6 September 2012

Termination of appointment of Margaretta Nominees Limited

6 September 2012

Secretary Details Changed for Margaretta Corporate Secretaries Limited

6 September 2012

Address Change

25 July 2012

Gazette Notice

23 June 2012

Accounts

21 June 2012

Gazette Notice

29 May 2012

Accounts

1 December 2011

Gazette Notice

5 February 2011

Annual Return

2 February 2011

Gazette Notice

11 January 2011

Gazette Notice

17 July 2010

Accounts

16 July 2010

Gazette Notice

6 July 2010

Gazette Notice

30 September 2009

Accounts

29 September 2009

Gazette Notice

21 July 2009

legacy

23 September 2008

Accounts

18 September 2008

Accounts

20 November 2007

legacy

31 October 2006

Accounts

16 May 2006

Accounts

24 November 2005

Accounts

13 January 2005

legacy

12 November 2004

Accounts

10 October 2003

legacy

1 May 2002

Accounts

23 April 2002

Accounts

5 September 2001

Incorporation

23 March 2000

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Gazette Notice

Date

21/05/2019

Description

Final Gazette dissolved via voluntary strike-off

Type

Gazette Notice

Date

05/03/2019

Description

First Gazette notice for voluntary strike-off

Type

Dissolution

Date

22/02/2019

Description

Application to strike the company off the register

Type

Officers

Date

21/02/2019

Description

Appointment of Hugo Winkler as a director on 21/02/2019

Type

Officers

Date

11/02/2019

Description

Termination of appointment of Reinhard Brandt as a director on 11/02/2019

Type

Officers

Date

11/02/2019

Description

Termination of appointment of Karl-Heinz Vogel as a director on 11/02/2019

Type

Persons with Significant Control

Date

11/02/2019

Description

Cessation of Macon Holding Ag as a person with significant control on 11/02/2019

Type

Officers

Date

11/02/2019

Description

Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 11/02/2019

Type

Officers

Date

07/02/2018

Description

Appointment of Karl-Heinz Vogel as a director on 07/02/2018

Type

Officers

Date

07/02/2018

Description

Appointment of Dr Reinhard Brandt as a director on 07/02/2018

Type

Officers

Date

07/02/2018

Description

Termination of appointment of Elizabeth Anne Winzar as a director on 07/02/2018

Type

Persons with Significant Control

Date

06/02/2018

Description

Notification of Macon Holding Ag as a person with significant control on 06/02/2018

Type

Confirmation Statement

Date

06/02/2018

Description

Confirmation statement made on 06/02/2018 with updates

Type

Gazette Notice

Date

02/01/2018

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

31/12/2017

Description

Accounts for a dormant company made up to 31/12/2017

Type

Gazette Notice

Date

28/11/2017

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

11/07/2017

Description

Accounts for a dormant company made up to 31/12/2016

Type

Gazette Notice

Date

01/06/2016

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

31/05/2016

Description

Annual return made up to 30/05/2016 with full list of shareholders

Type

Gazette Notice

Date

10/05/2016

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

06/01/2016

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

05/01/2016

Description

Accounts for a dormant company made up to 31/12/2015

Type

Accounts

Date

05/01/2016

Description

Previous accounting period shortened from 31/03/2016 to 31/12/2015

Type

Gazette Notice

Date

06/10/2015

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

04/04/2015

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

01/04/2015

Description

Accounts for a dormant company made up to 31/03/2015

Type

Gazette Notice

Date

24/02/2015

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

28/08/2014

Description

Accounts for a dormant company made up to 31/03/2014

Type

Annual Return

Date

23/10/2013

Description

Annual return made up to 22/10/2013 with full list of shareholders

Type

Accounts

Date

22/10/2013

Description

Accounts for a dormant company made up to 31/03/2013

Type

Annual Return

Date

07/09/2012

Description

Annual return made up to 06/09/2012 with full list of shareholders

Type

Address

Date

06/09/2012

Description

Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 06/09/2012

Type

Officers

Date

06/09/2012

Description

Appointment of Elizabeth Anne Winzar as a director

Type

Officers

Date

06/09/2012

Description

Termination of appointment of Margaretta Nominees Limited as a director

Type

Officers

Date

06/09/2012

Description

Secretarys details changed for Margaretta Corporate Secretaries Limited on 06/09/2012

Type

Address

Date

25/07/2012

Description

Registered office address changed from 665 Finchley Road London NW2 2HN on 25/07/2012

Type

Gazette Notice

Date

23/06/2012

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

21/06/2012

Description

Total exemption small company accounts made up to 31/03/2012

Type

Gazette Notice

Date

29/05/2012

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

01/12/2011

Description

Total exemption small company accounts made up to 31/03/2011

Type

Gazette Notice

Date

05/02/2011

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

02/02/2011

Description

Annual return made up to 28/01/2011 with full list of shareholders

Type

Gazette Notice

Date

11/01/2011

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

17/07/2010

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

16/07/2010

Description

Total exemption small company accounts made up to 31/03/2010

Type

Gazette Notice

Date

06/07/2010

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

30/09/2009

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

29/09/2009

Description

Accounts for a dormant company made up to 31/03/2009

Type

Gazette Notice

Date

21/07/2009

Description

First Gazette notice for compulsory strike-off

Type

Annual Return

Date

23/09/2008

Description

legacy

Type

Accounts

Date

18/09/2008

Description

Accounts for a dormant company made up to 31/03/2008

Type

Accounts

Date

20/11/2007

Description

Accounts for a dormant company made up to 31/03/2007

Type

Annual Return

Date

31/10/2006

Description

legacy

Type

Accounts

Date

16/05/2006

Description

Accounts for a dormant company made up to 31/03/2006

Type

Accounts

Date

24/11/2005

Description

Accounts for a dormant company made up to 31/03/2005

Type

Accounts

Date

13/01/2005

Description

Accounts for a dormant company made up to 31/03/2004

Type

Annual Return

Date

12/11/2004

Description

legacy

Type

Accounts

Date

10/10/2003

Description

Accounts for a dormant company made up to 31/03/2003

Type

Annual Return

Date

01/05/2002

Description

legacy

Type

Accounts

Date

23/04/2002

Description

Total exemption small company accounts made up to 31/03/2002

Type

Accounts

Date

05/09/2001

Description

Accounts for a dormant company made up to 31/03/2001

Type

Incorporation

Date

23/03/2000

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Macon Holding Ag

Notified

06/02/2018

Ceased

11/02/2019

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

21/02/2019

Tenure

4 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

23/03/2000

Date Resigned

06/09/2012

Tenure

12 Yrs 5 Mths

Type

Secretary

Date Joined

23/03/2000

Date Resigned

11/02/2019

Tenure

18 Yrs 10 Mths

Type

Director

Date Joined

07/02/2018

Date Resigned

11/02/2019

Tenure

1 Yr

Type

Director

Date Joined

07/02/2018

Date Resigned

11/02/2019

Tenure

1 Yr

Type

Director

Date Joined

06/09/2012

Date Resigned

07/02/2018

Tenure

5 Yrs 5 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with WESTSIDE INVESTMENTS & MANAGEMENT COMPANY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.