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Thomas St John Group Limited

Thomas St John Group Limited is a dissolved company incorporated on 26 April 2016 with the registered office located in London, Greater London. Thomas St John Group Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 16 August 2023 (2 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10148768
Private limited company
Age
9 years
Incorporated 26 April 2016
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
Contact
Address
C/O Hudson Weir Limited, Third Floor
112 Clerkenwell Road
London
EC1M 5SA
Address changed on 17 Dec 2022 (2 years 9 months ago)
Previous address was C/O Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ
Telephone
02033880288
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Accountant • Irish • Lives in United States • Born in Nov 1978
Director • Accountant • British • Lives in UK • Born in Oct 1981
Director • Accountant • Dutch • Lives in Netherlands • Born in Sep 1979
Thomas St. John Group, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas St John Limited
Thomas St John is a mutual person.
Active
TSJ Treasury Services Limited
Thomas St John is a mutual person.
Active
TSJ Property Services Limited
Thomas St John is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£548.4K
Increased by £547.3K (+49891%)
Total Liabilities
-£305.8K
Increased by £305.72K (+359665%)
Net Assets
£242.6K
Increased by £241.59K (+23872%)
Debt Ratio (%)
56%
Increased by 48.01% (+620%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 16 Aug 2023
Registered Address Changed
2 Years 9 Months Ago on 17 Dec 2022
Registered Address Changed
3 Years Ago on 1 Jul 2022
Registered Address Changed
3 Years Ago on 16 Jun 2022
Declaration of Solvency
3 Years Ago on 15 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Jun 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Thomas St. John Group, Inc. (PSC) Appointed
3 Years Ago on 3 Jun 2022
Thomas St John (PSC) Resigned
3 Years Ago on 3 Jun 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 16 May 2023
Registered office address changed from C/O Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ to C/O Hudson Weir Limited, Third Floor 112 Clerkenwell Road London EC1M 5SA on 17 December 2022
Submitted on 17 Dec 2022
Registered office address changed from 58 Hugh Street London SW1V 4ER to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 1 July 2022
Submitted on 1 Jul 2022
Registered office address changed from 16-19 Eastcastle Street Fitzrovia London W1W 8DY England to 58 Hugh Street London SW1V 4ER on 16 June 2022
Submitted on 16 Jun 2022
Resolutions
Submitted on 15 Jun 2022
Appointment of a voluntary liquidator
Submitted on 15 Jun 2022
Declaration of solvency
Submitted on 15 Jun 2022
Resolutions
Submitted on 13 Jun 2022
Cessation of Thomas St John as a person with significant control on 3 June 2022
Submitted on 7 Jun 2022
Repayment History
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