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Taylor James Limited

Taylor James Limited is a dissolved company incorporated on 16 June 2003 with the registered office located in London, Greater London. Taylor James Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 9 September 2025 (2 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04799582
Private limited company
Age
22 years
Incorporated 16 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
85 First Floor, Great Portland Street
London
W1W 7LT
England
Address changed on 31 Jan 2025 (10 months ago)
Previous address was Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB England
Telephone
02077394488
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in Cyprus • Born in Apr 1968
Taylor James (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor James (Holdings) Limited
Sarah Louise Wise is a mutual person.
Active
Wertheimer UK Limited
Sarah Louise Wise is a mutual person.
Active
Ai Wertheimer Holdco UK Limited
Sarah Louise Wise is a mutual person.
Active
Ai Wertheimer Debtco UK Limited
Sarah Louise Wise is a mutual person.
Active
Ai Wertheimer Midco UK Limited
Sarah Louise Wise is a mutual person.
Active
Ai Wertheimer Parentco UK Limited
Sarah Louise Wise is a mutual person.
Active
Ai Circle Holdco Limited
Sarah Louise Wise is a mutual person.
Active
Ai Circle Holdco 2 Limited
Sarah Louise Wise is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£22.11K
Increased by £20.09K (+992%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£288.72K
Increased by £57.91K (+25%)
Total Liabilities
-£563.67K
Decreased by £198.82K (-26%)
Net Assets
-£274.95K
Increased by £256.73K (-48%)
Debt Ratio (%)
195%
Decreased by 135.12% (-41%)
Latest Activity
Voluntarily Dissolution
2 Months Ago on 9 Sep 2025
Voluntary Gazette Notice
5 Months Ago on 24 Jun 2025
Application To Strike Off
5 Months Ago on 17 Jun 2025
Mrs Sarah Louise Wise Appointed
10 Months Ago on 31 Jan 2025
Andrew David Collier Appointed
10 Months Ago on 31 Jan 2025
Nicholas Morgan Resigned
10 Months Ago on 31 Jan 2025
Erin Allen Wiggins Resigned
10 Months Ago on 31 Jan 2025
Taylor James (Holdings) Limited (PSC) Details Changed
10 Months Ago on 31 Jan 2025
Registered Address Changed
10 Months Ago on 31 Jan 2025
Mr Erin Allen Wiggins Appointed
1 Year 3 Months Ago on 2 Sep 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Jun 2025
Application to strike the company off the register
Submitted on 17 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Mar 2025
Appointment of Mrs Sarah Louise Wise as a director on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Andrew David Collier as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Erin Allen Wiggins as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Nicholas Morgan as a director on 31 January 2025
Submitted on 31 Jan 2025
Change of details for Taylor James (Holdings) Limited as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Repayment History
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