ST. JAMES'S SQUARE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

05369861

Incorporation date

17/02/2005

Size

Total Exemption Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2005)

09/03/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (3 pages)

02/04/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2013

Total exemption small company accounts made up to 2012-02-29

View PDF (3 pages)

10/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/05/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (3 pages)

26/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2012

Amended accounts made up to 2011-02-28

View PDF (5 pages)

20/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (3 pages)

19/02/2012

Registered office address changed from 51 Queen Anne Street London W1G 9HS on 2012-02-20

View PDF (1 pages)

28/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

12/04/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (3 pages)

17/01/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

25/10/2010

Amended accounts made up to 2009-02-28

View PDF (5 pages)

12/07/2010

Annual return made up to 2010-02-18

View PDF (10 pages)

09/06/2010

Registered office address changed from 8-10 Hallam Street London W1W 6JE on 2010-06-10

View PDF (2 pages)

25/03/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

23/07/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

14/04/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

14/04/2009

Appointment terminated secretary clevan haughton

View PDF (1 pages)

14/04/2009

Director's change of particulars / adrian alves / 14/04/2009

View PDF (1 pages)

19/02/2009

Memorandum and Articles of Association

View PDF (10 pages)

29/01/2009

Certificate of change of name

View PDF (2 pages)

03/08/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

04/04/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

03/04/2008

Appointment terminated secretary adrian alves

View PDF (1 pages)

16/01/2008

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

08/08/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

08/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/08/2007

Ad 18/02/05--------- £ si 2@1

View PDF (3 pages)

07/06/2006

Return made up to 18/02/06; full list of members

View PDF (8 pages)

06/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

Ad 30/05/06--------- £ si 99@1=99 £ ic 5/104

View PDF (2 pages)

15/05/2006

Registered office changed on 16/05/06 from: 8-10 hallam street london W1W 6JE

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

Registered office changed on 16/05/06 from: 8-10 hallam street london W1W 6JE

View PDF (1 pages)

04/05/2006

Registered office changed on 05/05/06 from: 110 gloucester avenue primrose hill london NW1 8JA

View PDF (1 pages)

09/04/2006

Registered office changed on 10/04/06 from: 51 queen anne street london W1G 9HS

View PDF (1 pages)

08/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2005

Ad 18/02/05--------- £ si 2@2=4 £ ic 1/5

View PDF (2 pages)

28/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/2005

Registered office changed on 25/02/05 from: 46 syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

17/02/2005

Incorporation

View PDF (11 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

28/02/2012

Last change occurred

28/02/2012

Accounts

Total Exemption Small

Last made up date

28/02/2012

Next account date

28/02/2013

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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

Person	Title	Period	Connections
APEX COMPANY SERVICES LIMITED	Nominee Secretary	17/02/2005 - 17/02/2005	2389
APEX NOMINEES LIMITED	Nominee Director	17/02/2005 - 29/05/2006	2361
Haughton, Clevan Yates	Director	17/02/2005 - 03/05/2006	3
Alves, Adrian Joseph	Director	17/02/2005 - Present	14
Beazley, Brian Murray	Director	17/02/2005 - 27/01/2006	1

Persons with Significant Control

No PSC data available.

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Description

About ST. JAMES'S SQUARE FINANCE LIMITED

ST. JAMES'S SQUARE FINANCE LIMITED is an(a) Dissolved company incorporated on 17/02/2005 with the registered office located at 43 Manchester Street, London W1U 7LP. There is currently 1 active director 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'S SQUARE FINANCE LIMITED?

ST. JAMES'S SQUARE FINANCE LIMITED is currently Dissolved. It was registered on 17/02/2005 and dissolved on 09/03/2015.

Where is ST. JAMES'S SQUARE FINANCE LIMITED located?

ST. JAMES'S SQUARE FINANCE LIMITED is registered at 43 Manchester Street, London W1U 7LP.

What does ST. JAMES'S SQUARE FINANCE LIMITED do?

ST. JAMES'S SQUARE FINANCE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ST. JAMES'S SQUARE FINANCE LIMITED?

The latest filing was on 09/03/2015: Final Gazette dissolved via compulsory strike-off.