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St James House Ltd

St James House Ltd is a dissolved company incorporated on 7 June 2021 with the registered office located in London, Greater London. St James House Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 31 January 2023 (2 years 7 months ago)
Was 1 year 7 months old at the time of dissolution
Via compulsory strike-off
Company No
13441532
Private limited company
Age
4 years
Incorporated 7 June 2021
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
2nd Floor Berkeley Square House
Berkeley Square
London
W1J 6BD
England
Address changed on 7 Jan 2022 (3 years ago)
Previous address was Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chartered Accountant • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunnydale Limited
Mr Andrew John Alec Flitcroft is a mutual person.
Active
FS Business Limited
Mr Andrew John Alec Flitcroft is a mutual person.
Active
23M Business Limited
Mr Andrew John Alec Flitcroft is a mutual person.
Active
Financials
St James House Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
2 Years 7 Months Ago on 31 Jan 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 18 Oct 2022
Registered Address Changed
3 Years Ago on 7 Jan 2022
Confirmation Submitted
4 Years Ago on 29 Jul 2021
Registered Address Changed
4 Years Ago on 29 Jul 2021
Bryan Thornton (PSC) Resigned
4 Years Ago on 28 Jul 2021
Andrew Flitcroft (PSC) Appointed
4 Years Ago on 28 Jul 2021
Cfs Secretaries Limited (PSC) Resigned
4 Years Ago on 28 Jul 2021
Mr Andrew John Alec Flitcroft Appointed
4 Years Ago on 28 Jul 2021
Bryan Anthony Thornton Resigned
4 Years Ago on 28 Jul 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 18 Oct 2022
Registered office address changed from Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX England to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 7 January 2022
Submitted on 7 Jan 2022
Resolutions
Submitted on 2 Aug 2021
Resolutions
Submitted on 2 Aug 2021
Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX on 29 July 2021
Submitted on 29 Jul 2021
Termination of appointment of Bryan Anthony Thornton as a director on 28 July 2021
Submitted on 29 Jul 2021
Confirmation statement made on 29 July 2021 with updates
Submitted on 29 Jul 2021
Appointment of Mr Andrew John Alec Flitcroft as a director on 28 July 2021
Submitted on 29 Jul 2021
Cessation of Cfs Secretaries Limited as a person with significant control on 28 July 2021
Submitted on 29 Jul 2021
Repayment History
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