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James McNaughton Group Limited
James McNaughton Group Limited is a dissolved company incorporated on 28 August 1973 with the registered office located in London, City of London. James McNaughton Group Limited was registered 52 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 May 2018
(7 years ago)
Was
44 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01131445
Private limited company
Age
52 years
Incorporated
28 August 1973
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about James McNaughton Group Limited
Contact
Address
100 New Bridge Street
London
EC4V 6JA
Same address for the past
15 years
Companies in EC4V 6JA
Telephone
Unreported
Email
Available in Endole App
Website
Antalis.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alain Philippe Daniel Gourjon
Director • Group Accounts And Administration Direct • French • Lives in France • Born in Mar 1965
Stephen Gerard McCue
Director • Financial Director • British • Lives in England • Born in Nov 1965
Abogado Nominees Limited
Secretary
Sequana Sa
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics (Research & Development) Limited
Abogado Nominees Limited is a mutual person.
Active
00732757 Limited
Abogado Nominees Limited is a mutual person.
Active
CLSA (UK)
Abogado Nominees Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.75M
Decreased by £4.75M (-11%)
Total Liabilities
£0
Decreased by £5.2M (-100%)
Net Assets
£37.75M
Increased by £448K (+1%)
Debt Ratio (%)
0%
Decreased by 12.23% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 1 May 2018
Voluntary Gazette Notice
7 Years Ago on 13 Feb 2018
Application To Strike Off
7 Years Ago on 5 Feb 2018
Confirmation Submitted
7 Years Ago on 2 Feb 2018
Group Accounts Submitted
8 Years Ago on 13 Jul 2017
Confirmation Submitted
8 Years Ago on 2 Feb 2017
Group Accounts Submitted
8 Years Ago on 8 Oct 2016
Confirmation Submitted
9 Years Ago on 5 Feb 2016
Group Accounts Submitted
10 Years Ago on 22 Jul 2015
Abogado Nominees Limited Details Changed
15 Years Ago on 1 Oct 2009
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 May 2018
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2018
Application to strike the company off the register
Submitted on 5 Feb 2018
Confirmation statement made on 2 February 2018 with updates
Submitted on 2 Feb 2018
Statement by Directors
Submitted on 26 Sep 2017
Statement of capital on 26 September 2017
Submitted on 26 Sep 2017
Solvency Statement dated 26/09/17
Submitted on 26 Sep 2017
Resolutions
Submitted on 26 Sep 2017
Group of companies' accounts made up to 31 December 2016
Submitted on 13 Jul 2017
Confirmation statement made on 2 February 2017 with updates
Submitted on 2 Feb 2017
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Repayment History
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See All Charges & CCJs