ST JAMES & BARNEYS LIMITED

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Key Data

Status

Dissolved

Company No.

06774550

Incorporation date

15/12/2008

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2008)

27/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/12/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2015

Application to strike the company off the register

View PDF (3 pages)

21/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (6 pages)

01/12/2014

Director's details changed for Juan Sebastien Farrarons on 2014-12-01

View PDF (2 pages)

10/11/2014

Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG

View PDF (1 pages)

10/11/2014

Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG

View PDF (1 pages)

10/11/2014

Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG

View PDF (1 pages)

10/11/2014

Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG

View PDF (1 pages)

10/11/2014

Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG

View PDF (1 pages)

10/11/2014

Register inspection address has been changed to No.1 London Bridge London SE1 9BG

View PDF (1 pages)

09/11/2014

Secretary's details changed for Filex Services Limited on 2014-11-03

View PDF (1 pages)

02/11/2014

Director's details changed for George Vahak Kariban on 2014-11-03

View PDF (2 pages)

02/11/2014

Director's details changed for Juan Sebastien Farrarons on 2014-11-03

View PDF (2 pages)

02/10/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (3 pages)

22/09/2014

Registered office address changed from 179 Great Portland Street London W1W 5LS to 401 Westbourne Studios 242 Acklam Road London W10 5JJ on 2014-09-23

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (6 pages)

31/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (3 pages)

30/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (6 pages)

30/08/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (3 pages)

15/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (6 pages)

27/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

25/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (6 pages)

14/12/2010

Change of share class name or designation

View PDF (2 pages)

13/12/2010

Resolutions

View PDF (30 pages)

13/12/2010

Statement of capital following an allotment of shares on 2010-11-30

View PDF (4 pages)

13/12/2010

Sub-division of shares on 2010-11-30

View PDF (5 pages)

04/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

24/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Juan Sebastien Farrarons on 2009-10-01

View PDF (3 pages)

21/01/2010

Director's details changed for George Vahak Kariban on 2009-10-01

View PDF (3 pages)

06/04/2009

Memorandum and Articles of Association

View PDF (13 pages)

23/03/2009

Ad 16/12/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

23/03/2009

Accounting reference date shortened from 31/12/2009 to 31/10/2009

View PDF (1 pages)

23/03/2009

Secretary appointed filex services LIMITED

View PDF (2 pages)

19/03/2009

Certificate of change of name

View PDF (2 pages)

08/01/2009

Director appointed george vahak kariban

View PDF (2 pages)

08/01/2009

Director appointed juan sebastien farrarons

View PDF (2 pages)

17/12/2008

Appointment terminated secretary waterlow secretaries LIMITED

View PDF (1 pages)

17/12/2008

Appointment terminated director dunstana davies

View PDF (1 pages)

15/12/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2013

Last change occurred

30/10/2013

Accounts

Accounts

Dormant

Last made up date

30/10/2013

Next account date

30/10/2014

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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

5

Person	Title	Period	Connections
Davies, Dunstana Adeshola	Director	16/12/2008 - 16/12/2008	2028
Farrarons, Juan Sebastien	Director	16/12/2008 - Present	28
FILEX SERVICES LIMITED	Corporate Secretary	16/12/2008 - Present	-
Kariban, George Vahak	Director	16/12/2008 - Present	-
WATERLOW SECRETARIES LIMITED	Corporate Secretary	16/12/2008 - 16/12/2008	-

Persons with Significant Control

0

No PSC data available.

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Description

About ST JAMES & BARNEYS LIMITED

ST JAMES & BARNEYS LIMITED is an(a) Dissolved company incorporated on 15/12/2008 with the registered office located at 401 Westbourne Studios, 242 Acklam Road, London W10 5JJ. There are currently 3 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 JAMES & BARNEYS LIMITED?

ST JAMES & BARNEYS LIMITED is currently Dissolved. It was registered on 15/12/2008 and dissolved on 27/06/2016.

Where is ST JAMES & BARNEYS LIMITED located?

ST JAMES & BARNEYS LIMITED is registered at 401 Westbourne Studios, 242 Acklam Road, London W10 5JJ.

What does ST JAMES & BARNEYS LIMITED do?

ST JAMES & BARNEYS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ST JAMES & BARNEYS LIMITED?

The latest filing was on 27/06/2016: Final Gazette dissolved via voluntary strike-off.