WESTFALEN CO., LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Westfalen Co., Ltd. The company was founded 9 years ago and was given the registration number 09532317. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	WESTFALEN CO., LTD
Company Number	:	09532317
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	08 April 2015
End of financial year	:	30 April 2017
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Silberstrasse 10, 45139, Essen, Germany, 000000	Director	08 April 2015	Active
34, Wardour Street, London, United Kingdom, W1D 6QS	Corporate Secretary	08 April 2015	Active

People with Significant Control

Ben Cao
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1990
Nationality	:	Chinese
Country of residence	:	Germany
Address	:	Silberstrasse, 10 45139, Essen, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-01-05	Gazette	Gazette dissolved compulsory.	Download
2018-08-11	Dissolution	Dissolved compulsory strike off suspended.	Download
2018-07-03	Gazette	Gazette notice compulsory.	Download
2017-05-31	Accounts	Accounts with accounts type dormant.	Download
2017-05-31	Officers	Termination secretary company with name termination date.	Download
2017-05-31	Confirmation statement	Confirmation statement with updates.	Download
2017-02-14	Address	Change registered office address company with date old address new address.	Download
2016-05-04	Annual return	Annual return company with made up date full list shareholders.	Download
2016-05-04	Accounts	Accounts with accounts type dormant.	Download
2015-04-08	Incorporation	Incorporation company.	Download