ST.JAMES BANK LIMITED
| Status | LIQUIDATION |
| Company No. | 05323732 |
| Category | Private Limited Company |
| Incorporated | 04 Jan 2005 |
| Age | 19 years, 6 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
ST.JAMES BANK LIMITED is an liquidation private limited company with number 05323732. It was incorporated 19 years, 6 months, 3 days ago, on 04 January 2005. The company address is 136 Hertford Road, Enfield, EN3 5AX, Middlesex.
Company Fillings
Liquidation compulsory winding up progress report
Date: 28 Mar 2024
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 28 Mar 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 09 May 2022
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-29
Old address: C/O Simon Noble Solicitors Ludgate House 107-111 Fleet Street London EC4A 2AB
New address: 136 Hertford Road Enfield Middlesex EN3 5AX
Documents
Liquidation compulsory appointment liquidator
Date: 27 Mar 2021
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Liquidation compulsory winding up order
Date: 13 Nov 2020
Category: Insolvency
Type: COCOMP
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2020
Action Date: 23 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-23
Old address: PO Box 4385 05323732: Companies House Default Address Cardiff CF14 8LH
New address: C/O Simon Noble Solicitors Ludgate House 107-111 Fleet Street London EC4A 2AB
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2020
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Default companies house registered office address applied
Date: 27 Dec 2019
Action Date: 27 Dec 2019
Category: Address
Type: RP05
Change date: 2019-12-27
Default address: PO Box 4385, 05323732: Companies House Default Address, Cardiff, CF14 8LH
Documents
Termination director company with name termination date
Date: 27 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Stephanie Herd
Termination date: 2019-08-14
Documents
Appoint person director company with name date
Date: 23 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jalil Mirza
Appointment date: 2019-08-14
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2019
Action Date: 21 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-21
Old address: , 213 Eversholt Street, London, NW1 1DE, England
New address: PO Box 4385 Cardiff CF14 8LH
Documents
Confirmation statement with updates
Date: 10 Jul 2019
Action Date: 21 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-21
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-03
Old address: , St James Second Floor, Berkeley Square House, London, W1J 6BD, England
New address: 213 Eversholt Street London NW1 1DE
Documents
Accounts with accounts type dormant
Date: 03 Dec 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Termination director company with name termination date
Date: 21 May 2018
Action Date: 11 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Herman Wethmar
Termination date: 2018-05-11
Documents
Termination director company with name termination date
Date: 15 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Soheela Seema Akhtar
Termination date: 2018-05-09
Documents
Capital return purchase own shares
Date: 02 Feb 2018
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 30 Jan 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicolo Gasparri
Termination date: 2018-01-29
Documents
Capital allotment shares
Date: 29 Jan 2018
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-31
Capital : 817,494,000 EUR
Documents
Appoint person director company with name date
Date: 29 Jan 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Soheela Seema Akhtar
Appointment date: 2018-01-26
Documents
Appoint person director company with name date
Date: 29 Jan 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Rachel Stephanie Herd
Appointment date: 2018-01-26
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2018
Action Date: 29 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-29
Old address: , 213 Eversholt Street, London, NW1 1DB
New address: 213 Eversholt Street London NW1 1DE
Documents
Appoint person director company with name date
Date: 29 Jan 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Herman Wethmar
Appointment date: 2018-01-26
Documents
Capital cancellation shares
Date: 22 Jan 2018
Action Date: 12 Dec 2017
Category: Capital
Type: SH06
Date: 2017-12-12
Capital : 540,654,000 EUR
Documents
Capital allotment shares
Date: 13 Dec 2017
Action Date: 12 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-12
Capital : 817,494,000 EUR
Documents
Notice of removal of a director
Date: 27 Nov 2017
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Andrew Kevin English
Appointment date: 2017-11-24
Documents
Change person director company with change date
Date: 22 Nov 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-12
Officer name: Mr. Nicolo Gasparri
Documents
Confirmation statement with updates
Date: 22 Nov 2017
Action Date: 21 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-21
Documents
Change person director company with change date
Date: 22 Nov 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-12
Officer name: Mr. Nicolo Gaspari
Documents
Appoint person director company with name date
Date: 21 Nov 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Nicolo Gaspari
Appointment date: 2017-10-12
Documents
Termination director company with name termination date
Date: 21 Nov 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Bouchet
Termination date: 2017-10-12
Documents
Accounts with accounts type dormant
Date: 21 Nov 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2017
Action Date: 13 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-13
Old address: , 12 Bolton Street, London, W1J 8BD
New address: 213 Eversholt Street London NW1 1DE
Documents
Termination director company with name termination date
Date: 19 Sep 2017
Action Date: 05 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Stephanie Herd
Termination date: 2017-09-05
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2017
Action Date: 11 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-11
Old address: , Berkeley Square House Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
New address: 213 Eversholt Street London NW1 1DE
Documents
Appoint person director company with name date
Date: 11 Sep 2017
Action Date: 05 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eric Bouchet
Appointment date: 2017-09-05
Documents
Confirmation statement with updates
Date: 22 Aug 2017
Action Date: 22 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-22
Documents
Change person director company with change date
Date: 18 Aug 2017
Action Date: 18 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-18
Officer name: Rachael Stephanie Herd
Documents
Termination director company with name termination date
Date: 17 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Bouchet
Termination date: 2017-08-04
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2017
Action Date: 24 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-24
Old address: , Berkeley Square House Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
New address: Berkeley Square House Berkeley Square Mayfair London W1J 6BD
Documents
Appoint person director company with name date
Date: 21 Jul 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rachael Stephanie Herd
Appointment date: 2017-05-25
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2017
Action Date: 18 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-18
Old address: , 12 Bolton Street, London, W1J 8BD, United Kingdom
New address: Berkeley Square House Berkeley Square Mayfair London W1J 6BD
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2017
Action Date: 21 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-21
Old address: , 213 Eversholt Street, London, NW1 1DE
New address: Berkeley Square House Berkeley Square Mayfair London W1J 6BD
Documents
Appoint person director company with name date
Date: 21 Jun 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eric Bouchet
Appointment date: 2017-05-24
Documents
Termination director company with name termination date
Date: 21 Jun 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Graham Martyn
Termination date: 2017-05-24
Documents
Termination director company with name termination date
Date: 21 Jun 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicolo Gasparri
Termination date: 2017-05-24
Documents
Capital cancellation shares
Date: 12 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH06
Date: 2017-03-31
Capital : 276,840,000 EUR
Documents
Confirmation statement with updates
Date: 10 Feb 2017
Action Date: 10 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-10
Documents
Accounts with accounts type dormant
Date: 14 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 19 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-19
Documents
Accounts with accounts type dormant
Date: 23 Nov 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Second filing of form with form type
Date: 05 Oct 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Resolution
Date: 23 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2015
Action Date: 19 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-19
Documents
Termination director company with name termination date
Date: 01 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Giovanni Hopfgartner
Termination date: 2015-06-01
Documents
Resolution
Date: 26 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 26 May 2015
Category: Change-of-constitution
Type: CC04
Documents
Capital return purchase own shares
Date: 15 Apr 2015
Category: Capital
Type: SH03
Documents
Statement of companys objects
Date: 10 Apr 2015
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 08 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Mar 2015
Action Date: 16 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. David John Graham Martyn
Appointment date: 2015-03-16
Documents
Termination director company with name termination date
Date: 17 Mar 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Ralph Poppleton
Termination date: 2015-03-17
Documents
Capital cancellation shares
Date: 10 Mar 2015
Action Date: 02 Mar 2015
Category: Capital
Type: SH06
Date: 2015-03-02
Capital : 817,494,000 EUR
Documents
Appoint person director company with name date
Date: 09 Mar 2015
Action Date: 09 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Stuart Ralph Poppleton
Appointment date: 2015-03-09
Documents
Change person director company with change date
Date: 04 Mar 2015
Action Date: 03 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-03
Officer name: Mr. Nicolo Gaspari
Documents
Appoint person director company with name date
Date: 02 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Nicolo Gaspari
Appointment date: 2015-03-02
Documents
Capital allotment shares
Date: 27 Feb 2015
Action Date: 01 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-01
Capital : 1,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2014
Action Date: 30 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-30
Documents
Termination director company with name termination date
Date: 31 Dec 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Summo Giovanni
Termination date: 2014-10-31
Documents
Appoint person director company with name date
Date: 31 Dec 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Giovanni Hopfgartner
Appointment date: 2014-10-31
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2014
Action Date: 31 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-31
Old address: , 213 Eversholt Street, London, NW1 1DE, England
New address: Berkeley Square House Berkeley Square Mayfair London W1J 6BD
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2014
Action Date: 31 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-31
Old address: , 11 Murray Street, London, NW1 9RE
New address: Berkeley Square House Berkeley Square Mayfair London W1J 6BD
Documents
Accounts with accounts type dormant
Date: 28 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Accounts with accounts type dormant
Date: 23 Sep 2014
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Accounts with accounts type dormant
Date: 23 Sep 2014
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Accounts with accounts type dormant
Date: 23 Sep 2014
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Accounts with accounts type dormant
Date: 23 Sep 2014
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Accounts with accounts type dormant
Date: 23 Sep 2014
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Accounts with accounts type dormant
Date: 23 Sep 2014
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Accounts with accounts type dormant
Date: 23 Sep 2014
Action Date: 31 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2014
Action Date: 04 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-04
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2014
Action Date: 23 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-23
Old address: , Suite B, 29 Harley Street, London, W1G 9QR
New address: Berkeley Square House Berkeley Square Mayfair London W1J 6BD
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2014
Action Date: 04 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-04
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2014
Action Date: 04 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-04
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2014
Action Date: 04 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-04
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2014
Action Date: 04 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-04
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2014
Action Date: 04 Jan 2009
Category: Annual-return
Type: AR01
Made up date: 2009-01-04
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2014
Action Date: 04 Jan 2008
Category: Annual-return
Type: AR01
Made up date: 2008-01-04
Documents
Restoration order of court
Date: 23 Sep 2014
Category: Restoration
Type: AC92
Documents
Legacy
Date: 07 Nov 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 07/11/07 from: suite 501 international house, 223 regent street, london, W1B 2QD
Documents
Legacy
Date: 27 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 04/01/07; full list of members
Documents
Legacy
Date: 08 Jan 2007
Category: Address
Type: 287
Description: Registered office changed on 08/01/07 from: 1-5 lillie road, london, SW6 1TX
Documents
Accounts with accounts type dormant
Date: 04 Nov 2006
Action Date: 31 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-31
Documents
Legacy
Date: 25 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 04/01/06; full list of members
Documents
Legacy
Date: 10 May 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 May 2006
Category: Address
Type: 287
Description: Registered office changed on 10/05/06 from: suite b, 29 harley street, london, W1G 9QR
Documents
Some Companies
CAMPFIRE,LONDON,EC2A 4NQ
| Number: | 06560779 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
PO BOX 500 ABBEY HOUSE,MANCHESTER,M2 3LW
| Number: | 00155195 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
GRIFFINS COURT,NEWBURY,RG14 1JX
| Number: | 02371607 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 FARNELL ROAD,STAINES-UPON-THAMES,TW18 4HT
| Number: | 09252090 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PIA SCOTLAND NO.1 LIMITED PARTNERSHIP
50 LOTHIAN ROAD,EDINBURGH,EH3 9WJ
| Number: | SL005610 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
82 ST JOHN STREET,,EC1M 4JN
| Number: | 06069123 |
| Status: | ACTIVE |
| Category: | Private Limited Company |