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WESTLETON DRAKE (SUISSE) LTD

Dissolved London

Other professional, scientific and technical activities n.e.c.

Other professional, scientific and technical activities n.e.c.
W

WESTLETON DRAKE (SUISSE) LTD

Other professional, scientific and technical activities n.e.c.

Founded 14 Feb 2013 Dissolved London, United Kingdom
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 15 Nov 2017
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

85 Gracechurch Street London EC3V 0AA United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Adam Philip SmithDirectorBritishUnited Kingdom4514 Feb 2013Active
Daniel HydeDirectorBritishUnited Kingdom4714 Feb 2013Active

Shareholders

Shareholders (2)

Westleton Drake Ltd
100.0%
17,5003 Mar 2016
Westleton Drake Llp
0.0%
03 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Westleton Drake Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

DRAKEWEST LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm
BLICK ROTHENBERG LIMITED united kingdom significant influence or control as firm
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LYNX UK HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GROUP HOLDCO 1 LIMITED united kingdom
PAI PARTNERS VIII MASTER HOLDCO S.A R.L., SICAV-RAIF luxembourg
WESTLETON DRAKE (SUISSE) LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2018GazetteGazette Dissolved VoluntaryView(1 page)
30 Jan 2018GazetteGazette Notice VoluntaryView(1 page)
17 Jan 2018DissolutionDissolution Application Strike Off CompanyView(4 pages)
29 Dec 2017CapitalStatement by DirectorsView(1 page)
11 Dec 2017InsolvencySolvency Statement dated 15/11/17View(1 page)
17 Apr 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
30 Jan 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
17 Jan 2018 Dissolution

Dissolution Application Strike Off Company

View Document(4 pages)
29 Dec 2017 Capital

Statement by Directors

View Document(1 page)
11 Dec 2017 Insolvency

Solvency Statement dated 15/11/17

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 17 Apr 2018

Gazette Notice Voluntary

8 years ago on 30 Jan 2018

Dissolution Application Strike Off Company

8 years ago on 17 Jan 2018

Statement by Directors

8 years ago on 29 Dec 2017

Solvency Statement dated 15/11/17

8 years ago on 11 Dec 2017