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ANDREW JAMES (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew James (london) Limited. The company was founded 7 years ago and was given the registration number 10320115. The firm's registered office is in WARRINGTON. You can find them at Portal Business Centre, Dallam Lane, Warrington, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ANDREW JAMES (LONDON) LIMITED
Company Number:10320115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 August 2016
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Portal Business Centre, Dallam Lane, Warrington, Cheshire, WA2 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Court Building, Alexandra Park, Prescot Road, St. Helens, United Kingdom, WA10 3TP

Director05 September 2016Active
Court Building, Alexandra Park, Prescot Road, St Helens, WA10 3TP

Director05 September 2016Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director09 August 2016Active

People with Significant Control

Mr Andrew Calderwood
Notified on:10 August 2016
Status:Active
Date of birth:December 1987
Nationality:British
Address:5 Prospect House, Meridians Cross, Southampton, SO14 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Anthony Jude Davis
Notified on:10 August 2016
Status:Active
Date of birth:February 1989
Nationality:British
Address:5 Prospect House, Meridians Cross, Southampton, SO14 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-30Gazette

Gazette dissolved liquidation.

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2022-03-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-11-11Address

Change registered office address company with date old address new address.

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2021-08-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-01Insolvency

Liquidation voluntary statement of affairs.

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2019-07-17Address

Change registered office address company with date old address new address.

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2019-07-16Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-16Resolution

Resolution.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type micro entity.

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2018-05-02Accounts

Change account reference date company previous extended.

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2018-03-21Address

Change registered office address company with date old address new address.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-09-21Capital

Capital allotment shares.

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2016-09-16Officers

Appoint person director company with name.

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2016-09-15Officers

Appoint person director company with name date.

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2016-09-15Officers

Appoint person director company with name date.

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2016-08-11Officers

Termination director company.

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2016-08-09Incorporation

Incorporation company.

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