WS CENTRALISED SERVICES (UK) LIMITED
In Liquidation
General Information
NAME
WS CENTRALISED SERVICES (UK) LIMITED
COMPANY NUMBER
11060136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
13/11/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/02/2020
04/02/2021
DMS GOVERNANCE RISK AND COMPLIANCE SERVICES (UK) LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAYSTONE CENTRALISED SERVICES (IE) LIMITED | N/A | N/A |
| WS CENTRALISED SERVICES (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 17/01/2024 | New Board Member Sanjiv Sawhney (931709625) Appointed |
| 12/01/2024 | New Board Member Sanjiv Sawhney (931794745) Appointed |
Credit Risk Overview
Want to learn more about WS CENTRALISED SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WS CENTRALISED SERVICES (UK) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about WS CENTRALISED SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
WAYSTONE CENTRALISED SERVICES (IE) LIMITED 05/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2023 - Present (1 years and 1 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2023 - Present (11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2023 - Present (11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/11/2017 - Present (7years) Born in Jul 1962 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASHEL COMPLIANCE TOPCO LIMITED | N/A | N/A |
| CASHEL COMPLIANCE MIDCO 1 LIMITED | N/A | N/A |
| CASHEL COMPLIANCE MIDCO 2 LIMITED | N/A | N/A |
| CASHEL COMPLIANCE BIDCO LIMITED | N/A | N/A |
| WAYSTONE CENTRALISED SERVICES (IE) LIMITED | N/A | N/A |
| AUDACIA CAPITAL (IRELAND) PUBLIC LIMITED COMPANY | N/A | N/A |
| DMS CAPITAL SOLUTIONS UK LIMITED | Company is dissolved | View Report |
| GLENCOVE FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HCG FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LONGSHIP FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| WAYSTONE CORPORATE SERVICES (IE) LIMITED | N/A | N/A |
| ALPHANOTES ETP DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ANGLESEA FUNDING PUBLIC LIMITED COMPANY | N/A | N/A |
| PRIMAT CAPITAL 2019-II DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PRIMAT CAPITAL MSN 2138 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| WAYSTONE GOVERNANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| WAYSTONE MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| ALPHA BETA PARTNERS LIMITED | Active - Accounts Filed | View Report |
| WS CENTRALISED SERVICES (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 17/01/2024 | New Board Member Sanjiv Sawhney (931709625) Appointed |
| 12/01/2024 | New Board Member Sanjiv Sawhney (931794745) Appointed |
| 14/12/2023 | New Accounts filed |
| 30/10/2023 | Nancy Lynn Lewis (931255013) has left the board |
| 30/10/2023 | New Board Member Laura Marie O'Connell (931518648) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 21/08/2023 | Noelle Christine White (926563278) has left the board |
| 21/08/2023 | Andrew Martin Berry (917592378) has left the board |
| 21/08/2023 | New Board Member Nancy Lynn Lewis (931255013) Appointed |
| 06/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 10/08/2022 | New Company Secretary WAYSTONE CENTRALISED SERVICES (IE) LIMITED (929882896) Appointed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 06/02/2020 | Christopher Trimmer Finch (915585779) has left the board |
| 01/01/2020 | New Board Member Noelle Christine White (926563278) Appointed |
| 31/12/2019 | Change in Reg. Office |
| 30/12/2019 | New Board Member Andrew Martin Berry (917592378) Appointed |
| 29/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 05/06/2019 | Asim Javed (920609036) has left the board |
| 18/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 30/01/2018 | New Board Member Asim Javed (920609036) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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