ST JAMES`S CHARTERING LIMITED
Overview
| Company Name | ST JAMES`S CHARTERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05678260 |
| 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 ST JAMES`S CHARTERING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ST JAMES`S CHARTERING LIMITED located?
| Registered Office Address | 15 Appold Street EC2A 2HB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST JAMES`S CHARTERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for ST JAMES`S CHARTERING 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 | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 9 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 9 pages | AA | ||||||||||
Termination of appointment of Wfw Legal Services Limited as a secretary on Aug 23, 2016 | 2 pages | TM02 | ||||||||||
Previous accounting period extended from Dec 31, 2015 to Apr 30, 2016 | 3 pages | AA01 | ||||||||||
Director's details changed for Houda Ghandour on Jun 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 | 13 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of David Finbarr Allen as a director on Sep 30, 2014 | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Termination of appointment of Francis Dunne as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * 150 Aldersgate Street London EC1A 4AB* on Mar 20, 2014 | 2 pages | AD01 | ||||||||||
Appointment of Wfw Legal Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Director's details changed for Houda Ghandour on May 14, 2012 | 3 pages | CH01 | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for David Finbarr Allen on Jan 17, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of ST JAMES`S CHARTERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GHANDOUR, Houda | Director | Aldersgate Street EC1A 4AB London 15 England | United Arab Emirates | Greek | 123312730005 | |||||||||
| DAVIS, Ian Charles | Secretary | 8 Church Close Kensington Church Street W8 4EZ London | British | 16378990003 | ||||||||||
| DUNNE, Francis | Secretary | Watson Farley & Williams 15 Appold Street EC2A 2HB London | British | 24786260003 | ||||||||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||||||
| WFW LEGAL SERVICES LIMITED | Secretary | Appold Street EC2A 2HB London 15 United Kingdom |
| 18093320001 | ||||||||||
| ALLEN, David Finbarr | Director | 3 St James's Square SW1Y 4JU London Buchanan House Uk | Uk | Irish | 159133120001 | |||||||||
| SHAW, Iain Malcolm | Director | 31 Chipstead Park TN13 2SL Sevenoaks Kent | United Kingdom | British | 11057380003 |
What are the latest statements on persons with significant control for ST JAMES`S CHARTERING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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