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St. James's Directorial Services Limited
St. James's Directorial Services Limited is a dissolved company incorporated on 24 April 2002 with the registered office located in London, City of London. St. James's Directorial Services Limited was registered 23 years ago.
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Status
Dissolved
Dissolved on
27 March 2018
(7 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04423602
Private limited company
Age
23 years
Incorporated
24 April 2002
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
Learn more about St. James's Directorial Services Limited
Contact
Update Details
Address
22 Eastcheap
2nd Floor
London
EC3M 1EU
Same address for the past
10 years
Companies in EC3M 1EU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr. Andrea Scialanga
Director • Consultant • Italian • Lives in Switzerland • Born in Jul 1965
P & T Secretaries Limited
Secretary
Mr Pietro Carenza
PSC • Italian • Lives in United Arab Emirates • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harley Brooks And Associates Limited
P & T Secretaries Limited is a mutual person.
Active
P.F.C. International Services Limited
P & T Secretaries Limited is a mutual person.
Active
Pluriel Limited
P & T Secretaries Limited is a mutual person.
Active
European Building Enterprise Limited
P & T Secretaries Limited is a mutual person.
Active
Jacobus Services Limited
P & T Secretaries Limited is a mutual person.
Active
Farrington Enterprises Limited
P & T Secretaries Limited is a mutual person.
Active
Graus Investments Limited
P & T Secretaries Limited is a mutual person.
Active
Hopkins Capital Limited
P & T Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Apr 2017
For period
30 Apr
⟶
30 Apr 2017
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 27 Mar 2018
Voluntary Strike-Off Suspended
7 Years Ago on 10 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 9 Jan 2018
Application To Strike Off
7 Years Ago on 2 Jan 2018
Pietro Carenza Resigned
7 Years Ago on 12 Dec 2017
Dormant Accounts Submitted
7 Years Ago on 8 Dec 2017
Confirmation Submitted
8 Years Ago on 24 Apr 2017
Dormant Accounts Submitted
8 Years Ago on 30 Jan 2017
Confirmation Submitted
9 Years Ago on 5 May 2016
Mr. Pietro Carenza Details Changed
10 Years Ago on 2 Jul 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Mar 2018
Voluntary strike-off action has been suspended
Submitted on 10 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2018
Application to strike the company off the register
Submitted on 2 Jan 2018
Termination of appointment of Pietro Carenza as a director on 12 December 2017
Submitted on 13 Dec 2017
Accounts for a dormant company made up to 30 April 2017
Submitted on 8 Dec 2017
Confirmation statement made on 24 April 2017 with updates
Submitted on 24 Apr 2017
Accounts for a dormant company made up to 30 April 2016
Submitted on 30 Jan 2017
Director's details changed for Mr. Pietro Carenza on 2 July 2015
Submitted on 26 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Submitted on 5 May 2016
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Repayment History
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