Introduction
Watch Company
A
AMAZING GRACE ST THOMAS LIMITED
AMAZING GRACE ST THOMAS LIMITED is an active company incorporated on 3 August 2021 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. AMAZING GRACE ST THOMAS LIMITED was registered 4 years ago.(SIC: 56302)
Status
active
Active since 4 years ago
Company No
13545041
LTD Company
Age
4 Years
Incorporated 3 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
St. Thomas's Church 9a St. Thomas Street London, SE1 9RY,
8 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
3
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EVANS LOPES GUIMARAES, Ricardo
ActiveSt. Thomas Street, LondonSE1 9RY
Born May 1986
Director
Appointed 27 Jan 2022
EVANS LOPES GUIMARAES, Ricardo
St. Thomas Street, LondonSE1 9RY
Born May 1986
Director
27 Jan 2022
Active
KALRA, Vineet
ActiveSt. Thomas Street, LondonSE1 9RY
Born October 1984
Director
Appointed 27 Oct 2021
KALRA, Vineet
St. Thomas Street, LondonSE1 9RY
Born October 1984
Director
27 Oct 2021
Active
SLATER, Rachel Elizabeth
ResignedSt. Thomas Street, LondonSE1 9RY
Born January 1960
Director
Appointed 03 Aug 2021
Resigned 30 Nov 2021
SLATER, Rachel Elizabeth
St. Thomas Street, LondonSE1 9RY
Born January 1960
Director
03 Aug 2021
Resigned 30 Nov 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
K&G Hospitality Limited
ActiveSouth Hill Avenue, MiddxHA2 0DU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Sept 2021
K&G Hospitality Limited
South Hill Avenue, MiddxHA2 0DU
Ownership of shares 25 to 50 percent
27 Sept 2021
Active
Mrs Rachel Elizabeth Slater
CeasedSt. Thomas Street, LondonSE1 9RY
Born January 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2021
Ceased 27 Sept 2021
Mrs Rachel Elizabeth Slater
St. Thomas Street, LondonSE1 9RY
Born January 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2021
Ceased 27 Sept 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
19 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 October 2022
25 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2022
24 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022