SL

SJS (99) LIMITED

Dissolved

Company number 07599970

Leeds, England · Incorporated 11 April 2011

3rd Floor, Airedale House, Albion Street, Leeds, LS1 5AW, England

Last updated on 9 September 2026

Buying and selling of own real estate · SIC 68100

Activities of head offices · SIC 70100

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 June 2013

Company history

Previous company names

ST JAMES SECURITIES (DEVELOPMENTS) LTD · 11 April 2011 – 1 April 2014

ST JAMES SECURITIES LIMITED · 1 April 2014 – 16 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 June 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
St James Securities Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 September 2016

Funding

2 funding rounds
7 June 2013
Shares allotted · 0 shares allotted
—
4 October 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
7 April 2020 View
Gazette Notice Voluntary
Gazette
21 January 2020 View
Dissolution Application Strike Off Company
Dissolution
10 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Resolution
Resolution
16 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
16 August 2019 View
Accounts With Accounts Type Small
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Small
Accounts
19 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Change Person Director Company With Change Date
Officers
13 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2017 View
Accounts With Accounts Type Group
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Change Person Director Company With Change Date
Officers
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Group
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Accounts With Accounts Type Group
Accounts
13 April 2015 View
Change Person Director Company With Change Date
Officers
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Resolution
Resolution
28 October 2014 View
Memorandum Articles
Incorporation
28 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2014 View
Accounts With Accounts Type Group
Accounts
2 July 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Certificate Change Of Name Company
Change Of Name
1 April 2014 View
Termination Secretary Company With Name
Officers
9 February 2014 View
Termination Director Company With Name
Officers
9 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Resolution
Resolution
1 July 2013 View
Resolution
Resolution
1 July 2013 View
Capital Allotment Shares
Capital
25 June 2013 View
Accounts With Accounts Type Dormant
Accounts
17 June 2013 View
Appoint Person Secretary Company With Name
Officers
17 April 2013 View
Termination Secretary Company With Name
Officers
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Legacy
Mortgage
1 March 2013 View
Capital Allotment Shares
Capital
16 October 2012 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Capital Alter Shares Subdivision
Capital
10 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
26 September 2012 View
Accounts With Accounts Type Dormant
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Change Person Secretary Company With Change Date
Officers
23 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 April 2012 View
Change Person Director Company With Change Date
Officers
20 April 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
20 April 2012 View
Incorporation Company
Incorporation
11 April 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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