Dissolved
Dissolved 2015-05-03
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Home > England & Wales Companies > 16 ST JAMES STREET PROPERTIES LIMITED
Company Information for 16 ST JAMES STREET PROPERTIES LIMITED
7 SHAKESPEARE ROAD, LONDON, N3 1XE,
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Company Registration Number
 07467879 Private Limited Company
Dissolved 2015-05-03 |
Company Overview
About 16 St James Street Properties Ltd
16 ST JAMES STREET PROPERTIES LIMITED was founded on 2010-12-13 and had its registered office in 7 Shakespeare Road. The company was dissolved on the 2015-05-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 16 ST JAMES STREET PROPERTIES LIMITED | |
| Legal Registered Office | |
| 7 SHAKESPEARE ROAD LONDON N3 1XE Other companies in N3 | |
Filing Information
| Company Number | 07467879 | |
|---|---|---|
| Date formed | 2010-12-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2015-05-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 ST JAMES STREET PROPERTIES LIMITED
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Company Officers of 16 ST JAMES STREET PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIAN JAMES ALCANTARA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIG ON CHILDREN LTD | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2014-10-14 | |
| RANDOM CHARACTER PICTURES LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
| 12 ST JAMES RESTAURANT LIMITED | Director | 2011-07-06 | CURRENT | 2011-07-06 | Dissolved 2015-07-28 | |
| OKKU HOLDINGS UK LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2015-02-24 | |
| ST JAMES STREET TRADING LTD | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2015-06-23 | |
| RANDOM CHARACTER PRODUCTIONS LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-11 | Dissolved 2015-07-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 13/09/2013-12/09/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM C/O BRETT ADAMS 25 MANCHESTER SQUARE LONDON W1U 3PY UNITED KINGDOM | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/01/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/12/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2011 TO 31/08/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM C/O QUASTEL MIDGEN LLP 74 WIMPOLE STREET LONDON W1G 9RR UNITED KINGDOM | |
| AR01 | 13/12/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to 16 ST JAMES STREET PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-11-24 |
| Winding-Up Orders | 2013-10-01 |
| Appointment of Liquidators | 2013-09-24 |
| Petitions to Wind Up (Companies) | 2013-06-26 |
Fines / Sanctions
No fines or sanctions have been issued against 16 ST JAMES STREET PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 16 ST JAMES STREET PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of 16 ST JAMES STREET PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 16 ST JAMES STREET PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for 16 ST JAMES STREET PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 16 ST JAMES STREET PROPERTIES LIMITED are:
| WILLMOTT DIXON LIMITED | £ 8,920,310 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
| WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
| CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
| THOMAS SINDEN LIMITED | £ 1,420,566 |
| APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
| WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
| TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
| LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
| THAMESWEY HOUSING LIMITED | £ 774,657 |
Outgoings
Business Rates/Property Tax
No properties were found where 16 ST JAMES STREET PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | 16 ST JAMES STREET PROPERTIES LIMITED | Event Date | 2014-11-18 |
| Principal Trading Address: 16 St James Street, London, SW1A 1ER Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the final meeting of the creditors of the above-named Company will be held at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 22 January 2015 at 12.00 noon, for the purpose of having an account laid before it showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxy forms must be returned to the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE no later than 12.00 noon on the business day before the meeting. Date of Appointment: 13 September 2013. Office Holder details: Lane Bednash (IP No: 8882) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Further details contact: Natasha Segen, Email: nsegen@valentine-co.com, Tel: 020 8343 3710. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 16 ST JAMES STREET PROPERTIES LIMITED | Event Date | 2013-09-13 |
| In the High Court of Justice case number 3618 Principal Trading Address: 16 St James Street, London, SW1A 1ER In accordance with Rule 4.106A, Lane Bednash , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , give notice that he was appointed Liquidator of the Company on 13 September 2013 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Lane Bednash of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is hereby given, pursuant to Section 137 of the Insolvency Act 1986, that a meeting of creditors has been summoned for the purpose of appointing a Creditors Committee and for the purpose of agreeing the basis of the Liquidators remuneration at 12.00 noon on 23 October 2013 at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE. Office Holder details: Lane Bednash (IP No 8882) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE. Further details contact: Natasha Segen, Tel: 020 8343 3710. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | 16 ST JAMES STREET PROPERTIES LIMITED | Event Date | 2013-08-19 |
| In the High Court Of Justice case number 003618 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | 16 ST JAMES STREET PROPERTIES LIMITED | Event Date | 2013-05-17 |
| Solicitor | Eversheds LLP | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 3618 A Petition to wind up the above-named company c/o Brett Adams, 25 Manchester Square, London W1U 3PY Company No 07467879 presented on 17 May 2013 by LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED of One Coleman Street, London EC2R 5AA claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on 1 July 2013 at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 28 June 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 ST JAMES STREET PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 16 ST JAMES STREET PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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