BALDWIN'S OF ST JAMES'S LIMITED

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BALDWIN'S OF ST JAMES'S LIMITED

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Key Data

Status

Dissolved

Company No.

10542106

Incorporation date

29/12/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

29/30 Fitzroy Square, London W1T 6LQCopy
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Latest events (Record since 29/12/2016)
dot icon15/08/2023
Final Gazette dissolved via voluntary strike-off
dot icon30/05/2023
First Gazette notice for voluntary strike-off
dot icon23/05/2023
Application to strike the company off the register
dot icon11/05/2023
Termination of appointment of Dean Christian Arnold as a director on 2023-04-25
dot icon20/04/2023
Termination of appointment of Kevin Fitzpatrick as a secretary on 2023-04-20
dot icon20/04/2023
Termination of appointment of Kevin Fitzpatrick as a director on 2023-04-20
dot icon20/04/2023
Termination of appointment of Neil Robert Paisley as a director on 2023-04-20
dot icon19/04/2023
Total exemption full accounts made up to 2022-04-30
dot icon03/01/2023
Confirmation statement made on 2022-12-28 with no updates
dot icon25/04/2022
Full accounts made up to 2021-04-30
dot icon30/12/2021
Confirmation statement made on 2021-12-28 with no updates
dot icon17/11/2021
Appointment of Mr Kevin Fitzpatrick as a director on 2021-11-15
dot icon17/11/2021
Appointment of Mr Kevin Fitzpatrick as a secretary on 2021-11-15
dot icon17/11/2021
Termination of appointment of Anthony Michael Gee as a director on 2021-11-15
dot icon17/11/2021
Termination of appointment of Anthony Michael Gee as a secretary on 2021-11-15
dot icon27/01/2021
Full accounts made up to 2020-04-30
dot icon04/01/2021
Confirmation statement made on 2020-12-28 with no updates
dot icon02/11/2020
Appointment of Mr Anthony Michael Gee as a secretary on 2020-11-02
dot icon02/11/2020
Termination of appointment of Richard Kenneth Purkis as a secretary on 2020-11-02
dot icon29/01/2020
Full accounts made up to 2019-04-30
dot icon30/12/2019
Confirmation statement made on 2019-12-28 with no updates
dot icon01/04/2019
Appointment of Mr Anthony Michael Gee as a director on 2019-03-29
dot icon01/04/2019
Termination of appointment of Andrew Cook as a director on 2019-03-29
dot icon14/03/2019
Full accounts made up to 2018-04-30
dot icon28/12/2018
Confirmation statement made on 2018-12-28 with no updates
dot icon28/12/2018
Change of details for Ah Baldwin & Sons Limited as a person with significant control on 2017-01-06
dot icon12/04/2018
Appointment of Mr Neil Robert Paisley as a director on 2018-03-28
dot icon12/04/2018
Termination of appointment of Henry George Wilson as a director on 2018-03-28
dot icon28/12/2017
Confirmation statement made on 2017-12-28 with updates
dot icon28/12/2017
Notification of Ah Baldwin & Sons Limited as a person with significant control on 2017-01-06
dot icon27/02/2017
Resolutions
dot icon22/02/2017
Statement of capital following an allotment of shares on 2017-01-06
dot icon20/02/2017
Change of share class name or designation
dot icon14/02/2017
Appointment of Mr Dean Christian Arnold as a director on 2017-01-06
dot icon09/02/2017
Current accounting period extended from 2017-12-31 to 2018-04-30
dot icon09/02/2017
Appointment of Mr Richard Kenneth Purkis as a secretary on 2017-01-06
dot icon08/02/2017
Appointment of Mr Henry George Wilson as a director on 2017-01-06
dot icon08/02/2017
Appointment of Mr Andrew Cook as a director on 2017-01-06
dot icon29/12/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-62.08 % *

* during past year

Cash in Bank

£950,830.00

Confirmation

dot iconLast made up date
30/04/2022
dot iconLast change occurred
30/04/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2022
dot iconNext account date
30/04/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
100.00
-
0.00
2.51M
-
2022
4
161.00
-
0.00
950.83K
-
2022
4
161.00
-
0.00
950.83K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

161.00 £Ascended61.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

950.83K £Descended-62.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Arnold, Dean Christian
Director
06/01/2017 - 25/04/2023
-
Paisley, Neil Robert
Director
28/03/2018 - 20/04/2023
6
Purkis, Richard Kenneth
Secretary
06/01/2017 - 02/11/2020
-
Gee, Anthony Michael
Secretary
02/11/2020 - 15/11/2021
-
Fitzpatrick, Kevin
Secretary
15/11/2021 - 20/04/2023
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BALDWIN'S OF ST JAMES'S LIMITED

BALDWIN'S OF ST JAMES'S LIMITED is an(a) Dissolved company incorporated on 29/12/2016 with the registered office located at 29/30 Fitzroy Square, London W1T 6LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BALDWIN'S OF ST JAMES'S LIMITED?

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BALDWIN'S OF ST JAMES'S LIMITED is currently Dissolved. It was registered on 29/12/2016 and dissolved on 15/08/2023.

Where is BALDWIN'S OF ST JAMES'S LIMITED located?

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BALDWIN'S OF ST JAMES'S LIMITED is registered at 29/30 Fitzroy Square, London W1T 6LQ.

What does BALDWIN'S OF ST JAMES'S LIMITED do?

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BALDWIN'S OF ST JAMES'S LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BALDWIN'S OF ST JAMES'S LIMITED have?

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BALDWIN'S OF ST JAMES'S LIMITED had 4 employees in 2022.

What is the latest filing for BALDWIN'S OF ST JAMES'S LIMITED?

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The latest filing was on 15/08/2023: Final Gazette dissolved via voluntary strike-off.