30 ST. JAMES'S SQUARE INVESTMENTS LIMITED
Overview
| Company Name | 30 ST. JAMES'S SQUARE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04442623 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 30 ST. JAMES'S SQUARE INVESTMENTS LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is 30 ST. JAMES'S SQUARE INVESTMENTS LIMITED located?
| Registered Office Address | 30 St James's Square SW1Y 4AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 30 ST. JAMES'S SQUARE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 1026 LIMITED | May 20, 2002 | May 20, 2002 |
What are the latest accounts for 30 ST. JAMES'S SQUARE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for 30 ST. JAMES'S SQUARE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Charles Alexander Mcintyre as a director on Sep 12, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Termination of appointment of John Rupert Crassweller Hill as a director on Jun 06, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Paul Moulton as a director on May 31, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to May 18, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Christopher David Newell as a director on Mar 12, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Benjamin Bailey as a director on Feb 20, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Garry Joseph Levin as a director on Feb 13, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael James Hough as a director on Feb 11, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of John William Frederic Nott as a director on Feb 11, 2013 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Stephen Byron Kendall Georgiadis on Aug 28, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Miranda Clifton Grove as a director on Jun 11, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Alexandra Catherine Kilsby as a director on May 27, 2012 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to May 18, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Mr Jonathan Paul Moulton on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Byron Kendall Georgiadis on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to May 18, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Michael James Hough on May 18, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marcus Clive Newby on May 18, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Byron Kendall Georgiadis on May 18, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of 30 ST. JAMES'S SQUARE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELDON, John Richard | Secretary | St James's Square SW1Y 4AL London 30 | British | 66766280002 | ||||||
| BOARDMAN, Robert Philip | Director | St James's Square SW1Y 4AL London 30 | United Kingdom | British | 77296310007 | |||||
| GEORGIADIS, Stephen Byron Kendall | Director | St James's Square SW1Y 4AL London 30 | United Kingdom | British | 68582520003 | |||||
| NEWBY, Marcus Clive | Director | St James's Square SW1Y 4AL London 30 | United Kingdom | British | 18014900005 | |||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| BAILEY, John Benjamin | Director | Keepers Cottage Hill Hoath TN8 7AE Chiddingstone Kent | England | British | 83925120001 | |||||
| GROVE, Miranda Clifton | Director | St James's Square SW1Y 4AL London 30 | United Kingdom | British | 83925230005 | |||||
| HILL, John Rupert Crassweller | Director | 21 Loudoun Road NW8 0NB London | England | British | 74240800005 | |||||
| HOUGH, Michael James | Director | St James's Square SW1Y 4AL London 30 | United Kingdom | British | 61402950002 | |||||
| KILSBY, Helen Alexandra Catherine | Director | St James's Square SW1Y 4AL London 30 | England | British | 72274500002 | |||||
| LEVIN, Garry Joseph | Director | 30 Linden Gardens Chiswick W4 2EN London | United Kingdom | British | 74240840002 | |||||
| MCINTYRE, Charles Alexander | Director | The Barley Wall Farm Harkstead Road Holbrook IP9 2RQ Ipswich Suffolk | England | British | 102813830002 | |||||
| MOULTON, Jonathan Paul | Director | St James's Square SW1Y 4AL London 30 | Guernsey | British | 148687630003 | |||||
| NEWELL, Christopher David | Director | St James's Square SW1Y 4AL London 30 | England | British | 13295790003 | |||||
| NOTT, John William Frederic, Sir | Director | 31 Walpole Street SW3 4QS London | England | British | 52083170001 | |||||
| HALCO MANAGEMENT LIMITED | Nominee Director | 8-10 New Fetter Lane EC4A 1RS London | 900005590001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0