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ST JAMES'S PLACE CONSULTING SERVICES LTD

ST JAMES'S PLACE CONSULTING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameST JAMES'S PLACE CONSULTING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09450985
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ST JAMES'S PLACE CONSULTING SERVICES LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ST JAMES'S PLACE CONSULTING SERVICES LTD located?

    Registered Office Address
    1 Berkeley Street
    W1J 8DJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ST JAMES'S PLACE CONSULTING SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    ALFAGUARD LIMITEDFeb 20, 2015Feb 20, 2015

    What are the latest accounts for ST JAMES'S PLACE CONSULTING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for ST JAMES'S PLACE CONSULTING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Termination of appointment of Sarah Naomi Ray as a director on Jun 29, 2016

    		1 pagesTM01

    Appointment of Mr Antony Roberts as a director on Jun 30, 2016

    		2 pagesAP01

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		2 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed alfaguard LIMITED\certificate issued on 23/02/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 23, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 22, 2015

    		RES15

    Appointment of Ms Sarah Naomi Ray as a director on Feb 22, 2016

    		2 pagesAP01

    Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 1 Berkeley Street London W1J 8DJ on Feb 22, 2016

    		1 pagesAD01

    Termination of appointment of Darren Symes as a director on Jan 01, 2016

    		1 pagesTM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 20, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ST JAMES'S PLACE CONSULTING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Antony
    Berkeley Street
    W1J 8DJ London
    1
    England
    		Director
    Berkeley Street
    W1J 8DJ London
    1
    England
    		EnglandBritishBusiness Executive209553450001
    RAY, Sarah Naomi
    23 Mill Street
    SE1 2BE London
    1 St Saviours Wharf
    England
    		Director
    23 Mill Street
    SE1 2BE London
    1 St Saviours Wharf
    England
    		United KingdomBritishDirector195111620001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		EnglandBritishDirector134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST JAMES'S PLACE CONSULTING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarah Naomi Ray
    Berkeley Street
    W1J 8DJ London
    1
    England
    		Apr 06, 2016
    Berkeley Street
    W1J 8DJ London
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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