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30 St. James's Square Investments Limited
30 St. James's Square Investments Limited is a dissolved company incorporated on 20 May 2002 with the registered office located in London, Greater London. 30 St. James's Square Investments Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 January 2014
(11 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04442623
Private limited company
Age
23 years
Incorporated
20 May 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 30 St. James's Square Investments Limited
Contact
Address
30 St James'S Square
London
SW1Y 4AL
Same address for the past
16 years
Companies in SW1Y 4AL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Marcus Clive Newby
Director • Investment Banker • British • Lives in UK • Born in Jan 1960
Mr Stephen Byron Kendall Georgiadis
Director • Investment Banker • British • Lives in England • Born in Oct 1961
Mr Robert Philip Boardman
Director • Accountant Banker • British • Lives in UK • Born in Feb 1973
John Richard Sheldon
Secretary • British • Born in Dec 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£4.85K
Increased by £312 (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 13 (-100%)
Total Assets
£17.93K
Decreased by £3.78K (-17%)
Total Liabilities
-£12.81K
Decreased by £3.59K (-22%)
Net Assets
£5.12K
Decreased by £192 (-4%)
Debt Ratio (%)
71%
Decreased by 4.08% (-5%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 7 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 24 Sep 2013
Application To Strike Off
11 Years Ago on 13 Sep 2013
Charles Mcintyre Resigned
11 Years Ago on 12 Sep 2013
Small Accounts Submitted
12 Years Ago on 28 Jun 2013
John Hill Resigned
12 Years Ago on 6 Jun 2013
Jonathan Moulton Resigned
12 Years Ago on 3 Jun 2013
Confirmation Submitted
12 Years Ago on 21 May 2013
Christopher Newell Resigned
12 Years Ago on 12 Mar 2013
John Bailey Resigned
12 Years Ago on 20 Feb 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2013
Application to strike the company off the register
Submitted on 13 Sep 2013
Termination of appointment of Charles Mcintyre as a director
Submitted on 12 Sep 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 28 Jun 2013
Termination of appointment of John Hill as a director
Submitted on 6 Jun 2013
Termination of appointment of Jonathan Moulton as a director
Submitted on 3 Jun 2013
Annual return made up to 18 May 2013 with full list of shareholders
Submitted on 21 May 2013
Termination of appointment of Christopher Newell as a director
Submitted on 12 Mar 2013
Termination of appointment of John Bailey as a director
Submitted on 20 Feb 2013
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Repayment History
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