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ST JAMES CAPITAL SEAGRAVE ROAD LIMITED - 55, Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 05089874
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- JOBANPUTRA, Situl Suryakant
- Company secretaries
- MCCAVENY, Leigh
- PAVEY, Ruth Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-31
- Dissolved on
- 2020-05-20
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- C&C Properties Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INGLEBY (1602) LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2019-01-14
- Last Date: 2017-12-31
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ST JAMES CAPITAL SEAGRAVE ROAD LIMITED Company Description
- ST JAMES CAPITAL SEAGRAVE ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 05089874. Its current trading status is "closed". It was registered 2004-03-31. It was previously called INGLEBY (1602) LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 2 secretaries. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 55 .
Get ST JAMES CAPITAL SEAGRAVE ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-20) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2020-02-20) - LIQ13
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-10-17) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-appointment-of-liquidator (2018-10-08) - 600
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resolution (2018-10-08) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-10-08) - LIQ01
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
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confirmation-statement-with-updates (2018-01-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-16) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-01) - AA
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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confirmation-statement-with-updates (2017-01-06) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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accounts-with-accounts-type-full (2016-09-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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accounts-with-accounts-type-full (2014-03-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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accounts-with-accounts-type-full (2013-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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accounts-with-accounts-type-full (2012-03-30) - AA
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legacy (2012-05-18) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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accounts-with-accounts-type-full (2011-03-04) - AA
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miscellaneous (2011-06-16) - MISC
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legacy (2011-03-14) - MG02
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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termination-secretary-company-with-name (2010-05-18) - TM02
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termination-director-company-with-name (2010-05-19) - TM01
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accounts-with-accounts-type-full (2010-04-19) - AA
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appoint-person-secretary-company-with-name (2010-05-24) - AP03
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change-person-director-company-with-change-date (2010-08-26) - CH01
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change-person-director-company-with-change-date (2010-10-05) - CH01
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appoint-person-director-company-with-name (2010-05-24) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-18) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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resolution (2009-02-11) - RESOLUTIONS
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-04) - 288a
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legacy (2008-01-23) - 288b
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legacy (2008-01-23) - 363a
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legacy (2008-01-24) - 288a
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legacy (2008-01-23) - 353
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legacy (2008-07-28) - 288a
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legacy (2008-08-29) - 288c
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-04-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-11) - 287
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legacy (2007-01-23) - 363s
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legacy (2007-02-18) - 288c
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accounts-with-accounts-type-full (2007-07-22) - AA
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legacy (2007-08-06) - 395
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legacy (2007-08-10) - 155(6)a
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legacy (2007-08-11) - 288b
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legacy (2007-08-12) - 288a
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legacy (2007-08-16) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-04) - 403a
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legacy (2006-09-21) - 363s
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accounts-with-accounts-type-full (2006-10-04) - AA
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legacy (2006-02-20) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-06-06) - 363s
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legacy (2005-04-11) - 288b
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legacy (2005-02-25) - 288b
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legacy (2005-02-25) - 288a
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legacy (2005-01-25) - 288c
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-04-02) - CERTNM
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legacy (2004-05-11) - 395
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legacy (2004-05-17) - 287
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legacy (2004-05-17) - 225
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legacy (2004-05-17) - 288b
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legacy (2004-05-17) - 288a
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resolution (2004-05-25) - RESOLUTIONS
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legacy (2004-06-22) - 395
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legacy (2004-09-29) - 288b
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incorporation-company (2004-03-31) - NEWINC