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St. James's Place Reassurance (2009) Limited

St. James's Place Reassurance (2009) Limited is a dissolved company incorporated on 8 October 2008 with the registered office located in Cirencester, Gloucestershire. St. James's Place Reassurance (2009) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 5 April 2016 (9 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06718989
Private limited company
Age
17 years
Incorporated 8 October 2008
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
Address
St. James'S Place House
1 Tetbury Road
Cirencester
GL7 1FP
Same address for the past 16 years
Telephone
01285 640302
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1957
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Jan 1957
Director • British • Lives in UK • Born in Apr 1953
Director • Company Secretary • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
M.H.S. (Holdings) Limited
Elizabeth Janet Kelly and St. James's Place Corporate Secretary Limited are mutual people.
Active
St. James's Place Wealth Management Group Limited
Elizabeth Janet Kelly and St. James's Place Corporate Secretary Limited are mutual people.
Active
St.James's Place Management Services Limited
Elizabeth Janet Kelly and St. James's Place Corporate Secretary Limited are mutual people.
Active
St. James's Place Unit Trust Group Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
Dartington Portfolio Nominees Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
St. James's Place UK Plc
St. James's Place Corporate Secretary Limited is a mutual person.
Active
Cga Financial & Investment Services Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
St.James's Place (PCP) Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £234K (-100%)
Turnover
£49K
Decreased by £299.31M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £91.89M (-100%)
Total Liabilities
£0
Decreased by £45.52M (-100%)
Net Assets
£0
Decreased by £46.36M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 19 Jan 2016
Application To Strike Off
9 Years Ago on 7 Jan 2016
Mrs Elizabeth Janet Kelly Details Changed
9 Years Ago on 27 Oct 2015
Confirmation Submitted
10 Years Ago on 19 Aug 2015
Mrs Elizabeth Janet Kelly Appointed
10 Years Ago on 31 Jul 2015
Hugh John Gladman Resigned
10 Years Ago on 31 Jul 2015
Subsidiary Accounts Submitted
10 Years Ago on 17 Jun 2015
St James's Place Administration Limited Resigned
11 Years Ago on 7 Oct 2014
St. James's Place Corporate Secretary Limited Appointed
11 Years Ago on 7 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Jan 2016
Application to strike the company off the register
Submitted on 7 Jan 2016
Director's details changed for Mrs Elizabeth Janet Kelly on 27 October 2015
Submitted on 19 Nov 2015
Appointment of Mrs Elizabeth Janet Kelly as a director on 31 July 2015
Submitted on 26 Aug 2015
Termination of appointment of Hugh John Gladman as a director on 31 July 2015
Submitted on 25 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Submitted on 19 Aug 2015
Audit exemption subsidiary accounts made up to 31 December 2014
Submitted on 17 Jun 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
Submitted on 17 Jun 2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
Submitted on 17 Jun 2015
Repayment History
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