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St James Iii Limited

St James Iii Limited is a dissolved company incorporated on 17 June 2010 with the registered office located in London, Greater London. St James Iii Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 11 July 2017 (8 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07287991
Private limited company
Age
15 years
Incorporated 17 June 2010
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 James Iii Limited
Contact Update Details
Address
C/O PARALLEL PRIVATE EQUITY LLP
4th Floor
167-169 Wardour Street
London
W1F 8WR
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
9
Controllers (PSC)
1
Grant Charles Haggith
Director • None • British • Lives in UK • Born in Jul 1961
Graham Stewart Cox
Director • Accountant • British • Lives in England • Born in Oct 1963
Paul Michael Whitney
Director • Chief Executive • Lives in UK • Born in May 1948
Neil Simon Peters
Director • Investment Manager • Lives in England • Born in Jul 1966
Mr Paul Michael Whitney
PSC • British • Lives in UK • Born in May 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bregal Investments London Limited
Graham Stewart Cox is a mutual person.
Active
Bregal (Custody) Limited
Graham Stewart Cox is a mutual person.
Active
Bregal Capital (LP) Limited
Graham Stewart Cox is a mutual person.
Active
Fairfields Studland Management Co Limited
Neil Simon Peters is a mutual person.
Active
Parallel Private Equity Managers Limited
Neil Simon Peters and Paul Michael Whitney are mutual people.
Liquidation
Parallel Private Equity Holdings Limited
Neil Simon Peters and Paul Michael Whitney are mutual people.
Liquidation
Parallel Private Equity LLP
Neil Simon Peters and Paul Michael Whitney are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
5 Apr 2016
For period 5 Apr ⟶ 5 Apr 2016
Traded for 12 months
Cash in Bank
£583
Decreased by £26.05K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£583
Decreased by £26.05K (-98%)
Total Liabilities
£0
Same as previous period
Net Assets
£583
Decreased by £26.05K (-98%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 25 Apr 2017
Application To Strike Off
8 Years Ago on 30 Mar 2017
Confirmation Submitted
8 Years Ago on 20 Feb 2017
Small Accounts Submitted
8 Years Ago on 4 Jan 2017
Confirmation Submitted
9 Years Ago on 16 Feb 2016
Full Accounts Submitted
10 Years Ago on 3 Nov 2015
Confirmation Submitted
10 Years Ago on 3 Mar 2015
Ian David Lea Richardson Resigned
11 Years Ago on 13 Oct 2014
Full Accounts Submitted
11 Years Ago on 15 Aug 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 25 Apr 2017
Application to strike the company off the register
Submitted on 30 Mar 2017
Confirmation statement made on 15 February 2017 with updates
Submitted on 20 Feb 2017
Total exemption small company accounts made up to 5 April 2016
Submitted on 4 Jan 2017
Annual return made up to 15 February 2016 with full list of shareholders
Submitted on 16 Feb 2016
Total exemption full accounts made up to 5 April 2015
Submitted on 3 Nov 2015
Annual return made up to 15 February 2015 with full list of shareholders
Submitted on 3 Mar 2015
Termination of appointment of Ian David Lea Richardson as a secretary on 13 October 2014
Submitted on 13 Nov 2014
Total exemption full accounts made up to 5 April 2014
Submitted on 15 Aug 2014
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Repayment History
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