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H.M.James And Sons (Properties) 2015 Limited

H.M.James And Sons (Properties) 2015 Limited is a dissolved company incorporated on 18 December 2014 with the registered office located in Bury St. Edmunds, Suffolk. H.M.James And Sons (Properties) 2015 Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 10 August 2019 (6 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09360838
Private limited company
Age
10 years
Incorporated 18 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Abbotsgate House
Hollow Road
Bury St. Edmunds
IP32 7FA
England
Same address for the past 8 years
Telephone
02084771000
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Jan 1955
Director • British • Lives in Scotland • Born in Aug 1963
Director • British • Lives in England • Born in May 1957
Susan Madeline James
PSC • British • Lives in UK • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
JC & SM James Properties Limited
Dr Jennifer Claire James and Susan Madeline James are mutual people.
Active
Sa & RM James Properties Limited
Ross Martin James and Sarah Anne Wasiak are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£78.75K
Decreased by £15.22K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.88M
Increased by £1.23M (+75%)
Total Liabilities
-£426.8K
Increased by £414.84K (+3469%)
Net Assets
£2.45M
Increased by £818.32K (+50%)
Debt Ratio (%)
15%
Increased by 14.1% (+1941%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 10 Aug 2019
Voluntary Liquidator Appointed
7 Years Ago on 24 Apr 2018
Declaration of Solvency
7 Years Ago on 24 Apr 2018
Confirmation Submitted
7 Years Ago on 18 Dec 2017
Registered Address Changed
8 Years Ago on 25 Oct 2017
Full Accounts Submitted
8 Years Ago on 15 Aug 2017
Confirmation Submitted
8 Years Ago on 5 Jan 2017
Small Accounts Submitted
9 Years Ago on 17 Sep 2016
Confirmation Submitted
9 Years Ago on 22 Dec 2015
Incorporated
10 Years Ago on 18 Dec 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 10 May 2019
Resolutions
Submitted on 9 Aug 2018
Declaration of solvency
Submitted on 24 Apr 2018
Appointment of a voluntary liquidator
Submitted on 24 Apr 2018
Confirmation statement made on 18 December 2017 with updates
Submitted on 18 Dec 2017
Registered office address changed from 736 Romford Road Manor Park London E12 6BT to Abbotsgate House Hollow Road Bury St. Edmunds IP32 7FA on 25 October 2017
Submitted on 25 Oct 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 15 Aug 2017
Confirmation statement made on 18 December 2016 with updates
Submitted on 5 Jan 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 17 Sep 2016
Repayment History
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