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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 (1 month 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 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 4 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 (8 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
5
Shareholders
1
Controllers (PSC)
1
Director • General Counsel - Global Head Of Legal And Complia • American • Lives in United States • Born in Jul 1984
Director • Chief Technology Officer • British • Lives in UK • Born in Nov 1975
Director • British • Lives in England • Born in Jan 1970
Director • Chief Financial Officer • British,american • Lives in United States • Born in Jun 1964
Director • British • Lives in Cyprus • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
THP International Limited
Richard Hanks, Nicholas Morgan, and 2 more are mutual people.
Active
The Stationery Office Limited
Richard Hanks, Nicholas Morgan, and 1 more are mutual people.
Active
Williams Lea Limited
Richard Hanks and Nicholas Morgan are mutual people.
Active
Williams Lea International Limited
Richard Hanks and Nicholas Morgan are mutual people.
Active
Taylor James (Holdings) Limited
Nicholas Morgan and Sarah Louise Wise are mutual people.
Active
Ai Wertheimer Debtco UK Limited
Richard Hanks and Sarah Louise Wise are mutual people.
Active
Ai Wertheimer Midco UK Limited
Richard Hanks and Sarah Louise Wise are mutual people.
Active
Williams Lea Group Limited
Nicholas Morgan 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
1 Month Ago on 9 Sep 2025
Voluntary Gazette Notice
4 Months Ago on 24 Jun 2025
Application To Strike Off
4 Months Ago on 17 Jun 2025
Mrs Sarah Louise Wise Appointed
8 Months Ago on 31 Jan 2025
Andrew David Collier Appointed
8 Months Ago on 31 Jan 2025
Nicholas Morgan Resigned
8 Months Ago on 31 Jan 2025
Erin Allen Wiggins Resigned
8 Months Ago on 31 Jan 2025
Taylor James (Holdings) Limited (PSC) Details Changed
8 Months Ago on 31 Jan 2025
Registered Address Changed
8 Months Ago on 31 Jan 2025
Mr Erin Allen Wiggins Appointed
1 Year 1 Month 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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