S.J. Capital Partners Limited

Company Name	S.J. Capital Partners Limited
Company Status	Dissolved
Company Number	03726415
Category	Private Limited Company
Incorporation Date	1 March 1999(25 years, 2 months ago)
Dissolution Date	6 March 2024 (1 month, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr John Frederick Hartz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Danish
Status	Closed
Appointed	03 March 1999(2 days after company formation)
Appointment Duration	25 years (closed 06 March 2024)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Allan House 10 John Princes Street London W1G 0AH

Director Name	Mr Simon Eric Hugh Turner
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1999(2 days after company formation)
Appointment Duration	25 years (closed 06 March 2024)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Allan House 10 John Princes Street London W1G 0AH

Secretary Name	Mr John Frederick Hartz
Nationality	Danish
Status	Closed
Appointed	03 March 1999(2 days after company formation)
Appointment Duration	25 years (closed 06 March 2024)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Allan House 10 John Princes Street London W1G 0AH

Director Name	Christopher John Blake
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(1 year after company formation)
Appointment Duration	1 year (resigned 08 March 2001)
Role	Company Director
Correspondence Address	48 Church Street Isleworth Middlesex TW7 6BG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	inflexion.com
Telephone	020 72821029
Telephone region	London

Location

Registered Address	Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Inflexion Private Equity Partners LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,985,000
Cash	£11,000
Current Liabilities	£45,000

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

5 January 2021	Liquidators' statement of receipts and payments to 3 November 2020 (11 pages)
20 November 2019	Registered office address changed from 47 Queen Anne Street London W1G 9JG England to Allan House 10 John Prices Street London W1G 0AH on 20 November 2019 (2 pages)
19 November 2019	Declaration of solvency (5 pages)
19 November 2019	Appointment of a voluntary liquidator (3 pages)
19 November 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-04 (1 page)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
10 September 2018	Registered office address changed from 9 Mandeville Place London W1U 3AY to 47 Queen Anne Street London W1G 9JG on 10 September 2018 (1 page)
14 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 March 2017 (14 pages)
7 August 2017	Full accounts made up to 31 March 2017 (14 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
14 December 2016	Full accounts made up to 31 March 2016 (14 pages)
14 December 2016	Full accounts made up to 31 March 2016 (14 pages)
1 June 2016	Secretary's details changed for Mr John Frederick Hartz on 1 June 2016 (1 page)
1 June 2016	Secretary's details changed for Mr John Frederick Hartz on 1 June 2016 (1 page)
1 June 2016	Director's details changed for Mr John Frederick Hartz on 1 June 2016 (2 pages)
1 June 2016	Director's details changed for Mr John Frederick Hartz on 1 June 2016 (2 pages)
1 June 2016	Director's details changed for Mr Simon Eric Hugh Turner on 1 June 2016 (2 pages)
1 June 2016	Director's details changed for Mr Simon Eric Hugh Turner on 1 June 2016 (2 pages)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (5 pages)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (5 pages)
8 December 2015	Full accounts made up to 31 March 2015 (13 pages)
8 December 2015	Full accounts made up to 31 March 2015 (13 pages)
11 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
11 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
11 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
11 December 2014	Full accounts made up to 31 March 2014 (12 pages)
11 December 2014	Full accounts made up to 31 March 2014 (12 pages)
4 March 2014	Director's details changed for Mr Simon Eric Hugh Turner on 15 December 2013 (2 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
4 March 2014	Director's details changed for Mr Simon Eric Hugh Turner on 15 December 2013 (2 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
20 December 2013	Full accounts made up to 31 March 2013 (13 pages)
20 December 2013	Full accounts made up to 31 March 2013 (13 pages)
1 May 2013	Registered office address changed from 43 Welbeck Street London W1G 8DX on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from 43 Welbeck Street London W1G 8DX on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from 43 Welbeck Street London W1G 8DX on 1 May 2013 (1 page)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
28 February 2013	Director's details changed for Mr Simon Eric Hugh Turner on 15 December 2012 (2 pages)
28 February 2013	Director's details changed for Mr Simon Eric Hugh Turner on 15 December 2012 (2 pages)
11 December 2012	Full accounts made up to 31 March 2012 (14 pages)
11 December 2012	Full accounts made up to 31 March 2012 (14 pages)
8 March 2012	Director's details changed for Mr John Frederick Hartz on 26 June 2011 (2 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Director's details changed for Mr John Frederick Hartz on 26 June 2011 (2 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Secretary's details changed for Mr John Frederick Hartz on 26 June 2011 (2 pages)
8 March 2012	Secretary's details changed for Mr John Frederick Hartz on 26 June 2011 (2 pages)
10 October 2011	Full accounts made up to 31 March 2011 (14 pages)
10 October 2011	Full accounts made up to 31 March 2011 (14 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Director's details changed for Mr Simon Eric Hugh Turner on 28 February 2011 (2 pages)
7 March 2011	Director's details changed for Mr Simon Eric Hugh Turner on 28 February 2011 (2 pages)
7 March 2011	Director's details changed for Mr John Frederick Hartz on 28 February 2011 (2 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Director's details changed for Mr John Frederick Hartz on 28 February 2011 (2 pages)
23 February 2011	Amended accounts made up to 31 March 2010 (11 pages)
23 February 2011	Amended accounts made up to 31 March 2010 (11 pages)
10 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
10 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Mr Simon Eric Hugh Turner on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Mr Simon Eric Hugh Turner on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Mr Simon Eric Hugh Turner on 1 October 2009 (2 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
23 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
23 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
16 March 2009	Return made up to 01/03/09; full list of members (4 pages)
16 March 2009	Director's change of particulars / simon turner / 16/03/2009 (1 page)
16 March 2009	Return made up to 01/03/09; full list of members (4 pages)
16 March 2009	Director's change of particulars / simon turner / 16/03/2009 (1 page)
21 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
21 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 March 2008	Return made up to 01/03/08; full list of members (4 pages)
5 March 2008	Return made up to 01/03/08; full list of members (4 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
20 March 2007	Return made up to 01/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2007	Return made up to 01/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
20 March 2006	Return made up to 01/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 March 2006	Return made up to 01/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
20 January 2006	Registered office changed on 20/01/06 from: 40 george street london W1U 7DW (1 page)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
20 January 2006	Registered office changed on 20/01/06 from: 40 george street london W1U 7DW (1 page)
7 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
6 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
16 April 2003	Full accounts made up to 31 March 2002 (14 pages)
16 April 2003	Full accounts made up to 31 March 2002 (14 pages)
27 March 2003	Return made up to 01/03/03; full list of members (7 pages)
27 March 2003	Return made up to 01/03/03; full list of members (7 pages)
8 May 2002	Return made up to 01/03/02; full list of members (7 pages)
8 May 2002	Return made up to 01/03/02; full list of members (7 pages)
28 January 2002	Full accounts made up to 31 March 2001 (12 pages)
28 January 2002	Full accounts made up to 31 March 2001 (12 pages)
13 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2001	Full accounts made up to 31 March 2000 (12 pages)
29 January 2001	Full accounts made up to 31 March 2000 (12 pages)
28 September 2000	Registered office changed on 28/09/00 from: 9-13 saint andrew street london EC4A 3AF (1 page)
28 September 2000	Registered office changed on 28/09/00 from: 9-13 saint andrew street london EC4A 3AF (1 page)
23 May 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New secretary appointed;new director appointed (2 pages)
29 April 1999	Registered office changed on 29/04/99 from: 9/13 st andrew street london EC4A 3AF (1 page)
29 April 1999	Registered office changed on 29/04/99 from: 9/13 st andrew street london EC4A 3AF (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	New secretary appointed;new director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Secretary resigned;director resigned (1 page)
9 March 1999	Registered office changed on 09/03/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Registered office changed on 09/03/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
9 March 1999	Secretary resigned;director resigned (1 page)
1 March 1999	Incorporation (18 pages)
1 March 1999	Incorporation (18 pages)

S.J. Capital Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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