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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,
Company Registration Number
07467879
Private Limited Company
Dissolved

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 
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: 2015-09-20 17:38:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 ST JAMES STREET PROPERTIES LIMITED

Company Officers of 16 ST JAMES STREET PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JULIAN JAMES ALCANTARA
Director 2010-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN JAMES ALCANTARA BIG ON CHILDREN LTD Director 2012-06-29 CURRENT 2012-06-29 Dissolved 2014-10-14
JULIAN JAMES ALCANTARA RANDOM CHARACTER PICTURES LIMITED Director 2011-07-28 CURRENT 2011-07-28 Active
JULIAN JAMES ALCANTARA 12 ST JAMES RESTAURANT LIMITED Director 2011-07-06 CURRENT 2011-07-06 Dissolved 2015-07-28
JULIAN JAMES ALCANTARA OKKU HOLDINGS UK LIMITED Director 2011-06-10 CURRENT 2011-06-10 Dissolved 2015-02-24
JULIAN JAMES ALCANTARA ST JAMES STREET TRADING LTD Director 2011-06-10 CURRENT 2011-06-10 Dissolved 2015-06-23
JULIAN JAMES ALCANTARA RANDOM CHARACTER PRODUCTIONS LIMITED Director 2003-02-11 CURRENT 2003-02-11 Dissolved 2015-07-21

More director information

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.

DateDocument TypeDocument Description
2015-05-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-034.43REPORT OF FINAL MEETING OF CREDITORS
2014-11-14LIQ MISCINSOLVENCY:RE PROGRESS REPORT 13/09/2013-12/09/2014
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2013 FROM C/O BRETT ADAMS 25 MANCHESTER SQUARE LONDON W1U 3PY UNITED KINGDOM
2013-09-244.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-09-17COCOMPORDER OF COURT TO WIND UP
2013-03-12AA31/08/12 TOTAL EXEMPTION SMALL
2013-01-11LATEST SOC11/01/13 STATEMENT OF CAPITAL;GBP 1000
2013-01-11AR0113/12/12 FULL LIST
2012-07-03AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-30AA01PREVSHO FROM 31/12/2011 TO 31/08/2011
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2012 FROM C/O QUASTEL MIDGEN LLP 74 WIMPOLE STREET LONDON W1G 9RR UNITED KINGDOM
2012-01-12AR0113/12/11 FULL LIST
2011-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-13NEWINCCERTIFICATE 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.
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Risks
Legal Notices
Final Meetings2014-11-24
Winding-Up Orders2013-10-01
Appointment of Liquidators2013-09-24
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 2011-03-23 Outstanding LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31

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
Trademarks
We have not found any records of 16 ST JAMES STREET PROPERTIES LIMITED registering or being granted any trademarks
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 PUBLIC & COMMERCIAL 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 TypeFinal Meetings
Defending party16 ST JAMES STREET PROPERTIES LIMITEDEvent Date2014-11-18
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 TypeAppointment of Liquidators
Defending party16 ST JAMES STREET PROPERTIES LIMITEDEvent Date2013-09-13
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 TypeWinding-Up Orders
Defending party16 ST JAMES STREET PROPERTIES LIMITEDEvent Date2013-08-19
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 LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending party16 ST JAMES STREET PROPERTIES LIMITEDEvent Date2013-05-17
SolicitorEversheds 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
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