| Company Name | 16 St James Street Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07467879 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2010(13 years, 4 months ago) |
| Dissolution Date | 3 May 2015 (8 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Mr Julian James Alcantara |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Harrold House Finchley Road London NW3 6JX |
Location
| Registered Address | 3rd Floor Shakespeare Road 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Okku Holdings Uk Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,931,128 |
| Cash | £225,318 |
| Current Liabilities | £3,275,558 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 3 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 February 2015 | Return of final meeting of creditors (1 page) |
| 3 February 2015 | Notice of final account prior to dissolution (1 page) |
| 3 February 2015 | Notice of final account prior to dissolution (1 page) |
| 14 November 2014 | Insolvency:re progress report 13/09/2013-12/09/2014 (12 pages) |
| 14 November 2014 | Insolvency:re progress report 13/09/2013-12/09/2014 (12 pages) |
| 26 September 2013 | Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY United Kingdom on 26 September 2013 (2 pages) |
| 26 September 2013 | Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY United Kingdom on 26 September 2013 (2 pages) |
| 24 September 2013 | Appointment of a liquidator (1 page) |
| 24 September 2013 | Appointment of a liquidator (1 page) |
| 17 September 2013 | Order of court to wind up (2 pages) |
| 17 September 2013 | Order of court to wind up (2 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 11 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders Statement of capital on 2013-01-11
|
| 11 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders Statement of capital on 2013-01-11
|
| 3 July 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 March 2012 | Previous accounting period shortened from 31 December 2011 to 31 August 2011 (1 page) |
| 30 March 2012 | Previous accounting period shortened from 31 December 2011 to 31 August 2011 (1 page) |
| 29 February 2012 | Registered office address changed from C/O Quastel Midgen Llp 74 Wimpole Street London W1G 9RR United Kingdom on 29 February 2012 (1 page) |
| 29 February 2012 | Registered office address changed from C/O Quastel Midgen Llp 74 Wimpole Street London W1G 9RR United Kingdom on 29 February 2012 (1 page) |
| 12 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (15 pages) |
| 12 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (15 pages) |
| 23 March 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 23 March 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 13 December 2010 | Incorporation (44 pages) |
| 13 December 2010 | Incorporation (44 pages) |