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St. Johns Wood Investments Limited

St. Johns Wood Investments Limited is a dissolved company incorporated on 10 September 2002 with the registered office located in London, Greater London. St. Johns Wood Investments Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 4 September 2018 (7 years ago)
Was 15 years old at the time of dissolution
Company No
04531417
Private limited company
Age
23 years
Incorporated 10 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
58 Hugh Street
London
SW1V 4ER
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1946
Director • Solicitor • British • Lives in England • Born in Mar 1954
Secretary • Solicitor • British • Lives in UK • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Geoffrey Russell Jayson and Raymond Carl Taylor are mutual people.
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Geoffrey Russell Jayson is a mutual person.
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Raymond Carl Taylor is a mutual person.
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The British Friends Of The Jaffa Institute
Geoffrey Russell Jayson is a mutual person.
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Geoffrey Russell Jayson is a mutual person.
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Geoffrey Russell Jayson is a mutual person.
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Geoffrey Russell Jayson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Mar30 Jun 2016
Traded for 15 months
Cash in Bank
£1.46M
Increased by £1.22M (+507%)
Turnover
£220.56K
Increased by £30.26K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£1.46M
Decreased by £1.16M (-44%)
Total Liabilities
-£126.21K
Decreased by £1.04M (-89%)
Net Assets
£1.33M
Decreased by £124.84K (-9%)
Debt Ratio (%)
9%
Decreased by 35.8% (-81%)
Latest Activity
Registered Address Changed
8 Years Ago on 18 Oct 2017
Registered Address Changed
9 Years Ago on 18 Oct 2016
Declaration of Solvency
9 Years Ago on 12 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 12 Oct 2016
Full Accounts Submitted
9 Years Ago on 7 Sep 2016
Accounting Period Extended
9 Years Ago on 29 Jun 2016
Full Accounts Submitted
9 Years Ago on 15 Dec 2015
Confirmation Submitted
10 Years Ago on 17 Sep 2015
Full Accounts Submitted
10 Years Ago on 6 Jan 2015
Confirmation Submitted
11 Years Ago on 16 Sep 2014
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Documents
Submitted on 4 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jun 2018
Liquidators' statement of receipts and payments to 21 September 2017
Submitted on 4 Dec 2017
Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA to 58 Hugh Street London SW1V 4ER on 18 October 2017
Submitted on 18 Oct 2017
Registered office address changed from Hillsdown House 32 Hampstead High Street London NW3 1QD to Albemarle House 1 Albemarle Street London W1S 4HA on 18 October 2016
Submitted on 18 Oct 2016
Appointment of a voluntary liquidator
Submitted on 12 Oct 2016
Resolutions
Submitted on 12 Oct 2016
Declaration of solvency
Submitted on 12 Oct 2016
Total exemption full accounts made up to 30 June 2016
Submitted on 7 Sep 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
Submitted on 29 Jun 2016
Repayment History
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