ST.JAMES BANK LIMITED

In Liquidation

General Information

NAME
ST.JAMES BANK LIMITED

COMPANY NUMBER
05323732

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64929 - Other credit granting n.e.c.

INCORPORATION DATE
04/01/2005 (19 years and 11 months old)

WEBSITE
www.stjamesbank.com

CONFIRMATION STATEMENT MADE UP TO
21/11/2018

ACCOUNTS MADE UP TO
31/01/2019

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

136 HERTFORD ROAD, ENFIELD
MIDDLESEX
EN3 5AX

Telephone: 02036086468
TPS: No

TRADING ADDRESSES

136 Hertford Road
ENFIELD
EN3 5AX

Credit Risk Overview

Want to learn more about ST.JAMES BANK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/03/2021	Event: Change in Reg. Office
Date: 27/10/2020	Event: Change in Reg. Office
Date: 02/08/2020	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ST.JAMES BANK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ST.JAMES BANK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ST.JAMES BANK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICOLO GASPARRI	Owned: 100.00 %	Shares: 817,494	Price per share: £1.00	Total Value: £817,494.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jalil Mirza 14/08/2019 - Present (5 years and 4 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Stuart Ralph Poppleton 09/03/2015 - Present (9 years and 9 months) Born in Jun 1940	Status: Resigned	Position: Director	Appointments: Current: 418 Past: 692	View Report
NOMINEE SECRETARY LTD 04/01/2005 - Present (19 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 9024	View Report
Summo Giovanni 04/01/2005 - 31/10/2014 (9 years and 9 months) Born in Mar 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
MILLER & CO. SECRETARIES LIMITED 28/04/2006 - Present (18 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 87	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/03/2021	Event: Change in Reg. Office
Date: 27/10/2020	Event: Change in Reg. Office
Date: 02/08/2020	Event: New Accounts filed
Date: 31/12/2019	Event: Change in Reg. Office
Date: 29/08/2019	Event: Rachel Stephanie Herd (923905413) has left the board
Date: 28/08/2019	Event: New Board Member Jalil Mirza (926174380) Appointed
Date: 23/08/2019	Event: Change in Reg. Office
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 06/12/2018	Event: New Accounts filed
Date: 05/12/2018	Event: Change in Reg. Office
Date: 21/08/2018	Event: Andrew Kevin English (920307945) has left the board
Date: 23/05/2018	Event: Herman Wethmar (924244148) has left the board
Date: 17/05/2018	Event: Soheela Seema Akhtar (924255057) has left the board
Date: 07/02/2018	Event: Rachel Stephanie Herd (924255044) has left the board
Date: 07/02/2018	Event: New Board Member Rachel Stephanie Herd (923905413) Appointed
Date: 01/02/2018	Event: Nicolo Gasparri (924039671) has left the board
Date: 31/01/2018	Event: New Board Member Soheela Seema Akhtar (924255057) Appointed
Date: 31/01/2018	Event: New Board Member Rachel Stephanie Herd (924255044) Appointed
Date: 31/01/2018	Event: New Board Member Herman Wethmar (924244148) Appointed
Date: 31/01/2018	Event: Change in Reg. Office
Date: 01/12/2017	Event: Nicolo Gasparri (924039664) has left the board
Date: 01/12/2017	Event: New Board Member Nicolo Gasparri (924039671) Appointed
Date: 29/11/2017	Event: New Board Member Andrew Kevin English (920307945) Appointed
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 24/11/2017	Event: New Accounts filed
Date: 23/11/2017	Event: Eric Bouchet (923777840) has left the board
Date: 23/11/2017	Event: New Board Member Nicolo Gaspari (924039664) Appointed
Date: 15/11/2017	Event: Change in Reg. Office
Date: 21/09/2017	Event: Rachel Stephanie Herd (923588879) has left the board
Date: 13/09/2017	Event: Change in Reg. Office
Date: 13/09/2017	Event: New Board Member Eric Bouchet (923777840) Appointed
Date: 30/08/2017	Event: Rachel Stephanie Herd (923584412) has left the board
Date: 30/08/2017	Event: New Board Member Rachel Stephanie Herd (923588879) Appointed
Date: 26/08/2017	Event: New Annual Return filed
Date: 21/08/2017	Event: Eric Bouchet (923400977) has left the board
Date: 25/07/2017	Event: New Board Member Rachael Stephanie Herd (923584412) Appointed
Date: 20/07/2017	Event: Change in Reg. Office
Date: 23/06/2017	Event: Nicolo Gasparri (919546067) has left the board
Date: 23/06/2017	Event: David John Graham Martyn (919595160) has left the board
Date: 23/06/2017	Event: New Board Member Eric Bouchet (923400977) Appointed
Date: 23/06/2017	Event: Change in Reg. Office
Date: 15/02/2017	Event: New Annual Return filed
Date: 19/10/2016	Event: New Accounts filed
Date: 02/07/2016	Event: New Annual Return filed
Date: 26/11/2015	Event: New Accounts filed
Date: 24/06/2015	Event: New Annual Return filed
Date: 04/06/2015	Event: Robert Giovanni Hopfgartner (919376945) has left the board
Date: 19/03/2015	Event: New Board Member David John Graham Martyn (919595160) Appointed
Date: 19/03/2015	Event: Stuart Ralph Poppleton (913576900) has left the board
Date: 11/03/2015	Event: New Board Member Stuart Ralph Poppleton (913576900) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

ST.JAMES BANK LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

1

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

1

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™