ST ANDREW'S GROUP LIMITED

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ST ANDREW'S GROUP LIMITED

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Key Data

Status

Liquidation

Company No.

03011193

Incorporation date

13/01/1995

Size

Small

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 18/10/2022)
dot icon06/01/2026
Declaration of solvency
dot icon06/01/2026
Resolutions
dot icon06/01/2026
Appointment of a voluntary liquidator
dot icon06/01/2026
Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on 2026-01-06
dot icon06/01/2026
Register(s) moved to registered inspection location 33 Old Broad Street London EC2N 1HZ
dot icon06/01/2026
Register inspection address has been changed to 33 Old Broad Street London EC2N 1HZ
dot icon03/01/2026
Termination of appointment of Karen Joanne Mckay as a secretary on 2025-12-18
dot icon15/12/2025
Satisfaction of charge 1 in full
dot icon13/11/2025
Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on 2025-11-12
dot icon13/11/2025
Appointment of Mrs Karen Joanne Mckay as a secretary on 2025-11-12
dot icon12/11/2025
Termination of appointment of Jeremy Andrew Ward as a director on 2025-11-12
dot icon12/11/2025
Termination of appointment of Veronica Lennon as a director on 2025-11-12
dot icon12/11/2025
Termination of appointment of Kathryn Stewart-Hart as a secretary on 2025-11-12
dot icon12/11/2025
Termination of appointment of James Lee Harrison as a director on 2025-11-12
dot icon10/11/2025
Confirmation statement made on 2025-11-10 with no updates
dot icon26/06/2025
Accounts for a small company made up to 2024-12-31
dot icon15/05/2025
Resolutions
dot icon15/05/2025
Solvency Statement dated 08/05/25
dot icon15/05/2025
Statement by Directors
dot icon15/05/2025
Statement of capital on 2025-05-15
dot icon08/01/2025
Director's details changed for Mr James Lee Harrison on 2024-11-29
dot icon02/01/2025
Appointment of Mrs Rachel Anne Messenger as a director on 2024-12-21
dot icon04/12/2024
Secretary's details changed for Ms Kathryn Stewart-Hart on 2024-12-02
dot icon04/12/2024
Director's details changed for Mr Jeremy Andrew Ward on 2024-12-02
dot icon04/12/2024
Director's details changed for Mr James Lee Harrison on 2024-12-02
dot icon02/08/2024
Termination of appointment of Graeme John Donaldson as a secretary on 2024-07-29
dot icon02/08/2024
Appointment of Ms Kathryn Stewart-Hart as a secretary on 2024-07-29
dot icon04/07/2024
Full accounts made up to 2023-12-31
dot icon07/06/2024
Termination of appointment of Victoria Flenk as a director on 2024-06-07
dot icon28/05/2024
Appointment of Mr James Lee Harrison as a director on 2024-05-23
dot icon17/05/2024
Confirmation statement made on 2024-05-17 with no updates
dot icon20/02/2024
Termination of appointment of Craig James Thornton as a director on 2024-02-15
dot icon20/02/2024
Appointment of Mr Jeremy Andrew Ward as a director on 2024-02-15
dot icon08/02/2024
Director's details changed for Mrs Victoria Flenk on 2024-02-07
dot icon05/06/2023
Full accounts made up to 2022-12-31
dot icon05/05/2023
Appointment of Mrs Veronica Lennon as a director on 2023-05-03
dot icon05/05/2023
Appointment of Mrs Victoria Flenk as a director on 2023-05-03
dot icon05/05/2023
Termination of appointment of Sean Carl Quinn as a director on 2023-05-03
dot icon26/04/2023
Confirmation statement made on 2023-04-26 with no updates
dot icon06/01/2023
Termination of appointment of Martin Kenneth Staples as a director on 2022-12-31
dot icon18/10/2022
Appointment of Mr Graeme John Donaldson as a secretary on 2022-10-06
dot icon18/10/2022
Termination of appointment of Karen Joanne Mckay as a secretary on 2022-10-06

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

77
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Devey, Robert Alan
Director
10/10/2006 - 30/06/2007
129
Phythian, John Mark
Director
27/11/2020 - 23/09/2022
7
Loney, Philip Duncan
Director
29/01/2009 - 31/03/2010
48
Briggs, Andrew David
Director
31/03/2010 - 20/05/2011
55
Corley, Roger David
Director
02/10/1995 - 01/10/2003
14

Persons with Significant Control

0

No PSC data available.

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Description

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About ST ANDREW'S GROUP LIMITED

ST ANDREW'S GROUP LIMITED is an(a) Liquidation company incorporated on 13/01/1995 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ST ANDREW'S GROUP LIMITED?

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ST ANDREW'S GROUP LIMITED is currently Liquidation. It was registered on 13/01/1995 .

Where is ST ANDREW'S GROUP LIMITED located?

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ST ANDREW'S GROUP LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ST ANDREW'S GROUP LIMITED do?

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ST ANDREW'S GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ST ANDREW'S GROUP LIMITED?

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The latest filing was on 06/01/2026: Declaration of solvency.