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ST GEORGE'S HOLBORN LIMITED

ST GEORGE'S HOLBORN LIMITED

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

    • Overview

    Company NameST GEORGE'S HOLBORN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09852017
    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 GEORGE'S HOLBORN LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is ST GEORGE'S HOLBORN LIMITED located?

    Registered Office Address
    6 Millman Court
    Millman Street
    WC1N 3EN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST GEORGE'S HOLBORN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ST GEORGE'S HOLBORN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Registered office address changed from St George's Church 44 Queen Square London WC1N 3AH United Kingdom to 6 Millman Court Millman Street London WC1N 3EN on Apr 17, 2020

    		1 pagesAD01

    Termination of appointment of Andrew Chrystal as a director on Apr 01, 2020

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 29, 2018 to Dec 28, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Previous accounting period shortened from Nov 30, 2017 to Dec 31, 2016

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1
    		SH01
    incorporationNov 02, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ST GEORGE'S HOLBORN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURDETT, Crispin Peter
    Orde Hall St
    WC1N 3JL London
    Ground Floor 29
    United Kingdom
    United Kingdom
    		Director
    Orde Hall St
    WC1N 3JL London
    Ground Floor 29
    United Kingdom
    United Kingdom
    		EnglandBritishCompany Director103066920002
    CHRYSTAL, Andrew
    44 Queen Square
    WC1N 3AH London
    St George's Church
    United Kingdom
    		Director
    44 Queen Square
    WC1N 3AH London
    St George's Church
    United Kingdom
    		United KingdomBritishOperations Director202300150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST GEORGE'S HOLBORN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Parochial Church Council Of The Ecclesiastical Parish Of St George The Martyr, Queen Square With Holy Trinity, Holborn And St Bartholomew
    Queen Square
    WC1N 3AH London
    St George's Church
    England
    		Apr 06, 2016
    Queen Square
    WC1N 3AH London
    St George's Church
    England
    		No
    Legal FormParochial Church Council
    Legal AuthorityParochial Church Councils (Powers) Measure 1956
    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