SAINT JAMES' INVESTORS I LIMITED

SAINT JAMES' INVESTORS I LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSAINT JAMES' INVESTORS I LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06100498
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SAINT JAMES' INVESTORS I LIMITED?

    • (7415) /

    Where is SAINT JAMES' INVESTORS I LIMITED located?

    Registered Office Address
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAINT JAMES' INVESTORS I LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for SAINT JAMES' INVESTORS I LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Liquidators' statement of receipts and payments to Oct 29, 2011

    8 pages4.68

    Register inspection address has been changed

    2 pagesAD02

    Registered office address changed from Leconfield House 6th Floor Curzon Street London W1J 5JA on Nov 05, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2010

    LRESSP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    Registered office address changed from 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ on Nov 21, 2009

    2 pagesAD01

    Termination of appointment of Wcphd Secretaries Limited as a secretary

    2 pagesTM02

    legacy

    5 pages363a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages288b

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288a

    Incorporation

    19 pagesNEWINC

    Who are the officers of SAINT JAMES' INVESTORS I LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIONDI JUNIOR, Ottavio Francis
    72nd Street
    New York
    Ny 10021
    Director
    72nd Street
    New York
    Ny 10021
    AmericanInvestment Management104839760001
    HIGGINS, Brian Joseph
    79th Street
    New York
    Ny 10021
    Usa
    Director
    79th Street
    New York
    Ny 10021
    Usa
    AmericanInvestment Management104839770001
    WCPHD SECRETARIES LIMITED
    Alder Castle
    10 Noble Street
    EC2V 7QJ London
    5th Floor
    Secretary
    Alder Castle
    10 Noble Street
    EC2V 7QJ London
    5th Floor
    135512510001
    WCPHD SECRETARIES LIMITED
    5th Floor Alder Castle
    10 Noble Street
    EC2V 7QJ London
    Secretary
    5th Floor Alder Castle
    10 Noble Street
    EC2V 7QJ London
    88132420006
    WCPHD DIRECTORS LIMITED
    Alder Castle
    10 Noble Street
    EC2V 7QJ London
    Director
    Alder Castle
    10 Noble Street
    EC2V 7QJ London
    113944160001

    Does SAINT JAMES' INVESTORS I LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2010Commencement of winding up
    Nov 14, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    practitioner
    1 Dorset Street
    SO15 2DP Southampton
    Hampshire

    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