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St. James's Street Properties Limited

St. James's Street Properties Limited is a dissolved company incorporated on 24 December 1997 with the registered office located in London, Greater London. St. James's Street Properties Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 5 July 2024 (1 year 3 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03487648
Private limited company
Age
27 years
Incorporated 24 December 1997
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
4th Floor St Albans House
57- 59 Haymarket
London
SW1Y 4QX
England
Address changed on 22 Sep 2023 (2 years 1 month ago)
Previous address was 2nd Floor 14 st George Street London W1S 1FE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Town Planner • Irish • Lives in UK • Born in Sep 1980
Director • Chartered Surveyor • British • Lives in UK • Born in May 1969
Trenport Property Holdings Limited
PSC
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Richard John Hall is a mutual person.
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Richard John Hall is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 5 Jul 2024
Registered Address Changed
2 Years 1 Month Ago on 22 Sep 2023
Declaration of Solvency
2 Years 6 Months Ago on 20 Apr 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 20 Apr 2023
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 28 Jan 2022
Eilish Rose Smeaton Details Changed
4 Years Ago on 1 Jul 2021
Eilish Rose Smeaton Appointed
4 Years Ago on 1 Jul 2021
Selwyn Heycock Resigned
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 15 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 5 Apr 2024
Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE United Kingdom to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023
Submitted on 22 Sep 2023
Resolutions
Submitted on 20 Apr 2023
Appointment of a voluntary liquidator
Submitted on 20 Apr 2023
Declaration of solvency
Submitted on 20 Apr 2023
Confirmation statement made on 15 June 2022 with no updates
Submitted on 27 Jun 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 28 Jan 2022
Director's details changed for Eilish Rose Smeaton on 1 July 2021
Submitted on 21 Sep 2021
Appointment of Eilish Rose Smeaton as a director on 1 July 2021
Submitted on 12 Jul 2021
Repayment History
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