ST

SJM THREE (NORTH BLOCK) GP LIMITED

Dissolved

Company number 09512562

London · Incorporated 26 March 2015

1 St James's Market, London, SW1Y 4AH

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

16 New Burlington Place London W1S 2HX United Kingdom · until 9 June 2017

8 Baden Place Crosby Row London SE1 1YW United Kingdom · until 4 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2016

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

Officers

CJ
COOKSEY, James Richard Campbell
Director
3 September 2015
TR
THOMAS, Rhys Edward John
Director
3 September 2015
BP
BRUNDAGE, Paul Arthur
Director
15 May 2015
LA
LAMBERT, Alison Jane, Ms.
Director
15 May 2015
RM
RAYNER, Michael Stuart
Director
15 May 2015
BD
BOOTH, David Robert
Director
27 March 2015
CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary
26 March 2015
CP
CLARK, Paul Richard
Director
26 March 2015
TR
THOMAS, Rhys Edward John
Director · Resigned
26 March 2015

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Gazette Notice Voluntary
Gazette
4 April 2017 View
Dissolution Application Strike Off Company
Dissolution
27 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2016 View
Change Person Director Company With Change Date
Officers
6 September 2016 View
Change Person Director Company With Change Date
Officers
6 September 2016 View
Change Person Director Company With Change Date
Officers
6 September 2016 View
Change Sail Address Company With Old Address New Address
Address
4 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Move Registers To Sail Company With New Address
Address
30 March 2016 View
Change Sail Address Company With New Address
Address
30 March 2016 View
Change Person Director Company With Change Date
Officers
29 March 2016 View
Change Person Director Company With Change Date
Officers
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2015 View
Capital Allotment Shares
Capital
10 June 2015 View
Resolution
Resolution
4 June 2015 View
Capital Name Of Class Of Shares
Capital
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Incorporation Company
Incorporation
26 March 2015 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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