ST. JOHN'S INVESTMENT GROUP LIMITED

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ST. JOHN'S INVESTMENT GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03487729

Incorporation date

31/12/1997

Size

Dormant

Contacts

Registered address

Registered address

C/O Tulloch, 4 Hill Street, London W1J 5NECopy
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Latest events (Record since 01/01/1998)
dot icon24/08/2021
Final Gazette dissolved via voluntary strike-off
dot icon08/06/2021
First Gazette notice for voluntary strike-off
dot icon26/05/2021
Application to strike the company off the register
dot icon20/04/2021
Accounts for a dormant company made up to 2020-12-31
dot icon03/03/2021
Confirmation statement made on 2021-01-01 with no updates
dot icon27/10/2020
Accounts for a dormant company made up to 2019-12-31
dot icon13/01/2020
Confirmation statement made on 2020-01-01 with no updates
dot icon28/02/2019
Accounts for a dormant company made up to 2018-12-31
dot icon15/01/2019
Confirmation statement made on 2019-01-01 with no updates
dot icon29/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon09/01/2018
Confirmation statement made on 2018-01-01 with no updates
dot icon26/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon03/07/2017
Termination of appointment of Sean Lee Hogan as a director on 2017-06-21
dot icon03/07/2017
Appointment of Mrs Denise Ann Forsdick as a director on 2017-06-21
dot icon16/01/2017
Confirmation statement made on 2017-01-01 with updates
dot icon24/08/2016
Accounts for a dormant company made up to 2015-12-31
dot icon12/01/2016
Annual return made up to 2016-01-01 with full list of shareholders
dot icon23/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon29/05/2015
Director's details changed for Mr Sean Lee Hogan on 2015-05-01
dot icon29/05/2015
Secretary's details changed for Mr Alastair Robert Clifford Tulloch on 2015-05-01
dot icon05/01/2015
Annual return made up to 2015-01-01 with full list of shareholders
dot icon05/01/2015
Director's details changed for Mr Sean Lee Hogan on 2014-09-22
dot icon03/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon17/01/2014
Annual return made up to 2014-01-01 with full list of shareholders
dot icon16/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon11/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
dot icon24/01/2012
Accounts for a dormant company made up to 2011-12-31
dot icon03/01/2012
Annual return made up to 2012-01-01 with full list of shareholders
dot icon05/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon04/01/2011
Annual return made up to 2011-01-01 with full list of shareholders
dot icon05/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon21/01/2010
Annual return made up to 2010-01-01 with full list of shareholders
dot icon15/07/2009
Accounts for a dormant company made up to 2008-12-31
dot icon20/01/2009
Return made up to 01/01/09; full list of members
dot icon03/11/2008
Accounts for a dormant company made up to 2007-12-31
dot icon08/01/2008
Return made up to 01/01/08; full list of members
dot icon25/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon04/01/2007
Return made up to 01/01/07; full list of members
dot icon29/08/2006
Accounts for a dormant company made up to 2005-12-31
dot icon16/01/2006
Return made up to 01/01/06; full list of members
dot icon15/02/2005
Accounts for a dormant company made up to 2004-12-31
dot icon10/01/2005
Return made up to 01/01/05; full list of members
dot icon02/02/2004
Return made up to 01/01/04; full list of members
dot icon18/01/2004
Accounts for a dormant company made up to 2003-12-31
dot icon03/02/2003
Accounts for a dormant company made up to 2002-12-31
dot icon07/01/2003
Return made up to 01/01/03; full list of members
dot icon22/01/2002
Accounts for a dormant company made up to 2001-12-31
dot icon08/01/2002
Return made up to 01/01/02; full list of members
dot icon26/06/2001
Director resigned
dot icon26/06/2001
New director appointed
dot icon08/01/2001
Accounts for a dormant company made up to 2000-12-31
dot icon08/01/2001
Return made up to 01/01/01; full list of members
dot icon14/03/2000
Accounts for a dormant company made up to 1999-12-31
dot icon11/02/2000
Return made up to 01/01/00; full list of members
dot icon22/12/1999
Registered office changed on 22/12/99 from: senator house 85 queen victoria street london EC4V 4JL
dot icon22/12/1999
Secretary resigned
dot icon22/12/1999
New secretary appointed
dot icon12/01/1999
Accounts for a dormant company made up to 1998-12-31
dot icon08/01/1999
Return made up to 01/01/99; full list of members
dot icon02/09/1998
Registered office changed on 02/09/98 from: senator house 85 queen victoria street london EC4V 4JL
dot icon04/08/1998
Registered office changed on 04/08/98 from: 4 john carpenter street london EC4Y 0NH
dot icon19/01/1998
Accounting reference date shortened from 31/01/99 to 31/12/98
dot icon19/01/1998
Resolutions
dot icon19/01/1998
Resolutions
dot icon19/01/1998
Resolutions
dot icon09/01/1998
Certificate of change of name
dot icon01/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2020
dot iconLast change occurred
30/12/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2020
dot iconNext account date
30/12/2021
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tulloch, Alastair Robert Clifford
Secretary
03/12/1999 - Present
20
Hogan, Sean Lee
Director
01/05/2001 - 21/06/2017
431
Forsdick, Denise Ann
Director
21/06/2017 - Present
6
LEGIST SECRETARIES LIMITED
Corporate Secretary
01/01/1998 - 03/12/1999
24
Couldridge, Simon Ashley
Director
01/01/1998 - 01/05/2001
128

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ST. JOHN'S INVESTMENT GROUP LIMITED

ST. JOHN'S INVESTMENT GROUP LIMITED is an(a) Dissolved company incorporated on 31/12/1997 with the registered office located at C/O Tulloch, 4 Hill Street, London W1J 5NE. 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. JOHN'S INVESTMENT GROUP LIMITED?

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ST. JOHN'S INVESTMENT GROUP LIMITED is currently Dissolved. It was registered on 31/12/1997 and dissolved on 23/08/2021.

Where is ST. JOHN'S INVESTMENT GROUP LIMITED located?

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ST. JOHN'S INVESTMENT GROUP LIMITED is registered at C/O Tulloch, 4 Hill Street, London W1J 5NE.

What does ST. JOHN'S INVESTMENT GROUP LIMITED do?

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ST. JOHN'S INVESTMENT GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ST. JOHN'S INVESTMENT GROUP LIMITED?

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The latest filing was on 24/08/2021: Final Gazette dissolved via voluntary strike-off.