30 St. James'S Square Investments Limited

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dissolved
Unknown

30 St. James's Square Investments Limited

04442623•Private Limited With Share Capital

30 St James'S Square, London, SW1Y4AL

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Incorporated

20/05/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

46342

Risk

not scored

Company Overview

Registration, classification & business activity

30 St. James's Square Investments Limited (04442623) is a private limited with share capital incorporated on 20/05/2002 (23 years old) and registered in london, SW1Y4AL. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Private Limited With Share Capital
SIC: 46342
Unknown
Incorporated 20/05/2002
SW1Y4AL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
M
marcus clive newby
director
S
stephen byron kendall georgiadis
director
R
robert philip boardman
director

Filed Documents

92
Gazette Dissolved Voluntary
Category:Gazette
Date:07-01-2014
Gazette Notice Voluntary
Category:Gazette
Date:24-09-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Address
Date:19-05-2009
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Annual Return
Date:23-05-2007
Legacy
Category:Officers
Date:06-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2005
Legacy
Category:Annual Return
Date:19-05-2005
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Annual Return
Date:01-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2003
Legacy
Category:Officers
Date:23-09-2003
Legacy
Category:Annual Return
Date:13-06-2003
Legacy
Category:Annual Return
Date:13-06-2003
Legacy
Category:Annual Return
Date:13-06-2003
Legacy
Category:Officers
Date:24-02-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2002
Legacy
Category:Officers
Date:02-09-2002
Memorandum Articles
Category:Incorporation
Date:27-08-2002
Legacy
Category:Capital
Date:27-08-2002
Resolution
Category:Resolution
Date:27-08-2002
Resolution
Category:Resolution
Date:27-08-2002
Legacy
Category:Capital
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Address
Date:27-08-2002
Legacy
Category:Accounts
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:19-08-2002
Legacy
Category:Officers
Date:19-08-2002
Legacy
Category:Officers
Date:19-08-2002
Legacy
Category:Officers
Date:19-08-2002
Incorporation Company
Category:Incorporation
Date:20-05-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/09/2014
Filing Date28/06/2013
Latest Accounts31/12/2012

Trading Addresses

30 St. James'S Square Investment, 30 St James'S Square, London, SW1Y4AL

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Contact

30 St James'S Square, London, SW1Y4AL