ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

H.M. James & Sons Limited

H.M. James & Sons Limited is a dissolved company incorporated on 2 November 1955 with the registered office located in London, Greater London. H.M. James & Sons Limited was registered 70 years ago.
Status
Dissolved
Dissolved on 23 November 2019 (5 years ago)
Was 64 years old at the time of dissolution
Following liquidation
Company No
00556765
Private limited company
Age
70 years
Incorporated 2 November 1955
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Quadrant House
4 Thomas More Square
London
E1W 1YW
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
8
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jan 1966
Director • Chartered Surveyor • British • Lives in England • Born in May 1957
Director • British • Lives in England • Born in Jan 1955
Director • British • Lives in Scotland • Born in Aug 1963
Miss Susan Madeline James
PSC • British • Lives in Scotland • Born in Aug 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sa & RM James Properties Limited
Ross Martin James and Sarah Anne Wasiak are mutual people.
Active
JC & SM James Properties Limited
Susan Madeline James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£70.19K
Decreased by £23.9K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£633.63K
Decreased by £62.02K (-9%)
Total Liabilities
-£224.53K
Decreased by £14.09K (-6%)
Net Assets
£409.09K
Decreased by £47.94K (-10%)
Debt Ratio (%)
35%
Increased by 1.13% (+3%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 23 Nov 2019
Registered Address Changed
6 Years Ago on 7 Jun 2019
Registered Address Changed
7 Years Ago on 24 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 21 Nov 2017
Charge Satisfied
8 Years Ago on 24 Mar 2017
Confirmation Submitted
8 Years Ago on 7 Nov 2016
Small Accounts Submitted
9 Years Ago on 17 Sep 2016
Confirmation Submitted
9 Years Ago on 25 Nov 2015
Small Accounts Submitted
9 Years Ago on 10 Nov 2015
Confirmation Submitted
10 Years Ago on 7 Nov 2014
Get Credit Report
Discover H.M. James & Sons Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 23 Nov 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Aug 2019
Resignation of a liquidator
Submitted on 20 Jun 2019
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Quadrant House 4 Thomas More Square London E1W 1YW on 7 June 2019
Submitted on 7 Jun 2019
Liquidators' statement of receipts and payments to 31 October 2018
Submitted on 16 Jan 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 Nov 2017
Registered office address changed from 736 Romford Road, Manor Park, London E12 6BT to Acre House 11-15 William Road London NW1 3ER on 24 November 2017
Submitted on 24 Nov 2017
Statement of affairs
Submitted on 21 Nov 2017
Appointment of a voluntary liquidator
Submitted on 21 Nov 2017
Resolutions
Submitted on 21 Nov 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year