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ST ANDREW INVESTMENT LIMITED

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

This company is commonly known as St Andrew Investment Limited. The company was founded 9 years ago and was given the registration number 09515382. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ST ANDREW INVESTMENT LIMITED
Company Number:09515382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 March 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155 Bishopsgate, London, United Kingdom, EC2M 3XJ

Director26 June 2018Active
155 Bishopsgate, London, United Kingdom, EC2M 3XJ

Director12 May 2015Active
155, Bishopsgate, London, United Kingdom, EC2M 3XJ

Director27 March 2015Active
155, Bishopsgate, London, United Kingdom, EC2M 3XJ

Director25 September 2015Active
155, Bishopsgate, London, United Kingdom, EC2M 3XJ

Director27 March 2015Active

People with Significant Control

Axa Sa
Notified on:30 September 2016
Status:Active
Country of residence:France
Address:25 Avenue Matignon, Paris 8, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved liquidation.

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2021-10-04Insolvency

Liquidation voluntary members return of final meeting.

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2021-09-07Address

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

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2021-07-24Officers

Termination director company with name termination date.

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2021-06-28Address

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

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2020-11-19Insolvency

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

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2020-03-28Mortgage

Mortgage satisfy charge full.

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2020-03-28Mortgage

Mortgage satisfy charge full.

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2020-03-28Mortgage

Mortgage satisfy charge full.

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2019-12-18Address

Change sail address company with old address new address.

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2019-10-17Address

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

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2019-10-16Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-16Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-16Resolution

Resolution.

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2019-04-09Accounts

Accounts with accounts type small.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-27Officers

Appoint person director company with name date.

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2018-06-05Officers

Termination director company with name termination date.

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2018-04-13Accounts

Accounts with accounts type small.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type small.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-08-15Address

Move registers to sail company with new address.

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2016-05-03Accounts

Accounts with accounts type full.

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