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St Amant Limited
St Amant Limited is a dissolved company incorporated on 5 March 2004 with the registered office located in . St Amant Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 September 2023
(2 years 1 month ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05064507
Private limited company
Age
21 years
Incorporated
5 March 2004
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 Amant Limited
Contact
Update Details
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Same address for the past
9 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Stamantwine.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Anthony James De Rothschild
Director • British • Lives in UK • Born in Jan 1977
Rysaffe Secretaries
Secretary
Mr Anthony James De Rothschild
PSC • British • Lives in UK • Born in Jan 1977
Mr David William Kilshaw
PSC • British • Lives in UK • Born in Oct 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Martin & Martin Holdings
Rysaffe Secretaries is a mutual person.
Active
Anderson Manor Farm
Rysaffe Secretaries is a mutual person.
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Vine Farm (Morcott) Limited
Rysaffe Secretaries is a mutual person.
Active
Abbot's Court Farm(Charborough)
Rysaffe Secretaries is a mutual person.
Active
International Coating Products (U.K.) Limited
Rysaffe Secretaries is a mutual person.
Active
Pink Floyd Music Limited
Rysaffe Secretaries is a mutual person.
Active
Pink Floyd Music Publishers Limited
Rysaffe Secretaries is a mutual person.
Active
Diaverum Holding UK Limited
Rysaffe Secretaries is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£133.99K
Decreased by £1.03M (-88%)
Total Liabilities
-£16.36K
Decreased by £1.05M (-98%)
Net Assets
£117.63K
Increased by £23.72K (+25%)
Debt Ratio (%)
12%
Decreased by 79.72% (-87%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 26 Sep 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 11 Jul 2023
Application To Strike Off
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
David William Kilshaw (PSC) Appointed
3 Years Ago on 8 Apr 2022
R&H Trust Co (Uk) Limited (PSC) Resigned
3 Years Ago on 8 Apr 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Anthony Leonard Chapman (PSC) Resigned
4 Years Ago on 10 Sep 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Jul 2023
Application to strike the company off the register
Submitted on 4 Jul 2023
Resolutions
Submitted on 5 Apr 2023
Solvency Statement dated 28/03/23
Submitted on 5 Apr 2023
Statement by Directors
Submitted on 5 Apr 2023
Statement of capital on 5 April 2023
Submitted on 5 Apr 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Mar 2023
Confirmation statement made on 16 March 2023 with updates
Submitted on 20 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
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Repayment History
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