| Company Name | St. Aldhelm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07148472 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2010(14 years, 2 months ago) |
| Dissolution Date | 11 July 2016 (7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Frederick John Wingfield Digby |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Eaton Gate London SW1W 9BJ |
Location
| Registered Address | 1238 High Road Whetstone London N20 0LH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £113,674 |
| Cash | £193,078 |
| Current Liabilities | £149,441 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 11 April 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 11 April 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 23 December 2015 | Liquidators' statement of receipts and payments to 9 December 2015 (2 pages) |
| 23 December 2015 | Liquidators statement of receipts and payments to 9 December 2015 (2 pages) |
| 23 December 2015 | Liquidators' statement of receipts and payments to 9 December 2015 (2 pages) |
| 5 January 2015 | Registered office address changed from 4 Crookham Road London SW6 4EQ United Kingdom to 1238 High Road Whetstone London N20 0LH on 5 January 2015 (2 pages) |
| 5 January 2015 | Registered office address changed from 4 Crookham Road London SW6 4EQ United Kingdom to 1238 High Road Whetstone London N20 0LH on 5 January 2015 (2 pages) |
| 5 January 2015 | Registered office address changed from 4 Crookham Road London SW6 4EQ United Kingdom to 1238 High Road Whetstone London N20 0LH on 5 January 2015 (2 pages) |
| 29 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 29 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 29 December 2014 | Declaration of solvency (3 pages) |
| 29 December 2014 | Declaration of solvency (3 pages) |
| 29 December 2014 | Resolutions
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 May 2014 | Registered office address changed from 3 Lancelot Place London SW7 1DR on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from 3 Lancelot Place London SW7 1DR on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from 3 Lancelot Place London SW7 1DR on 2 May 2014 (1 page) |
| 30 April 2014 | Director's details changed for Mr Frederick John Wingfield Digby on 23 April 2014 (2 pages) |
| 30 April 2014 | Director's details changed for Mr Frederick John Wingfield Digby on 23 April 2014 (2 pages) |
| 29 April 2014 | Director's details changed for Mr Frederick John Wingfield Digby on 23 April 2014 (2 pages) |
| 29 April 2014 | Director's details changed for Mr Frederick John Wingfield Digby on 23 April 2014 (2 pages) |
| 21 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 December 2013 | Director's details changed for Mr Frederick John Wingfield Digby on 6 December 2013 (2 pages) |
| 12 December 2013 | Director's details changed for Mr Frederick John Wingfield Digby on 6 December 2013 (2 pages) |
| 12 December 2013 | Director's details changed for Mr Frederick John Wingfield Digby on 6 December 2013 (2 pages) |
| 12 December 2013 | Director's details changed for Mr Frederick John Wingfield Digby on 6 December 2013 (2 pages) |
| 12 December 2013 | Director's details changed for Mr Frederick John Wingfield Digby on 6 December 2013 (2 pages) |
| 12 December 2013 | Director's details changed for Mr Frederick John Wingfield Digby on 6 December 2013 (2 pages) |
| 31 May 2013 | Statement of capital following an allotment of shares on 6 February 2013
|
| 31 May 2013 | Statement of capital following an allotment of shares on 6 February 2013
|
| 31 May 2013 | Statement of capital following an allotment of shares on 6 February 2013
|
| 26 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 June 2012 | Director's details changed for Mr Frederick John Wingfield Digby on 11 May 2012 (2 pages) |
| 22 June 2012 | Director's details changed for Mr Frederick John Wingfield Digby on 11 May 2012 (2 pages) |
| 21 June 2012 | Director's details changed for Mr Frederick John Wingfield Digby on 11 May 2012 (2 pages) |
| 21 June 2012 | Director's details changed for Mr Frederick John Wingfield Digby on 11 May 2012 (2 pages) |
| 21 June 2012 | Registered office address changed from 4 Crookham Road London SW6 4EQ United Kingdom on 21 June 2012 (1 page) |
| 21 June 2012 | Registered office address changed from 4 Crookham Road London SW6 4EQ United Kingdom on 21 June 2012 (1 page) |
| 15 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 16 February 2010 | Register inspection address has been changed (1 page) |
| 16 February 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 16 February 2010 | Register inspection address has been changed (1 page) |
| 5 February 2010 | Incorporation
|
| 5 February 2010 | Incorporation
|
| 5 February 2010 | Incorporation
|