ST JAMES' CENTRAL 4 & 5 LIMITED

Dissolved Newcastle Upon Tyne

Construction of domestic buildings

Construction of domestic buildings
S

ST JAMES' CENTRAL 4 & 5 LIMITED

Construction of domestic buildings

Founded 4 Jun 2015 Dissolved Newcastle Upon Tyne, United Kingdom website.com
Construction of domestic buildings
Accounts Submitted 5 Jul 2019
Confirmation Submitted 1 Nov 2019 Next due 8 Nov 2020 68 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Picton Manor Ellison Place Newcastle Upon Tyne NE1 8XG United Kingdom

Full company profile for ST JAMES' CENTRAL 4 & 5 LIMITED (09623386), a dissolved company based in Newcastle Upon Tyne, United Kingdom. Incorporated 4 Jun 2015. Construction of domestic buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 13,699 Shares £1.07m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 2017505£3k£5.05
22 Jan 20171,110£12k£11.1
9 Dec 2016606£4k£6.06
28 Oct 2016253£640.09£2.53
4 Aug 201610,225£1.05m£102.25

Officers

Officers

2 active 1 resigned
Status
Paul David PestellDirectorBritishUnited Kingdom574 Jun 2015Active
Robert William KalbraierDirectorBritishUnited Kingdom404 Jun 2015Active

Shareholders

Shareholders (26)

St James' Central Investments Limited
92.7%
12,701
St James' Central Investments Limited
7.3%
1,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Robert William Kalbraier

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1985
Nature of Control
  • Significant Influence Or Control

Paul David Pestell

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1969
Nature of Control
  • Significant Influence Or Control
Active
Notified 7 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Paul Clement

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1965
Nature of Control
  • Significant Influence Or Control

Graeme Richard Kalbraier

Ceased 24 Jul 2017

Ceased

Group Structure

Group Structure

ST JAMES' CENTRAL 4 & 5 LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2021GazetteGazette Dissolved Voluntary
27 Oct 2020GazetteGazette Notice Voluntary
19 Oct 2020DissolutionDissolution Application Strike Off Company
1 Nov 2019Confirmation StatementConfirmation statement made on 25 Oct 2019 with updates
12 Jul 2019MortgageMortgage Satisfy Charge Full
12 Jan 2021 Gazette

Gazette Dissolved Voluntary

27 Oct 2020 Gazette

Gazette Notice Voluntary

19 Oct 2020 Dissolution

Dissolution Application Strike Off Company

1 Nov 2019 Confirmation Statement

Confirmation statement made on 25 Oct 2019 with updates

12 Jul 2019 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 12 Jan 2021

Gazette Notice Voluntary

5 years ago on 27 Oct 2020

Dissolution Application Strike Off Company

5 years ago on 19 Oct 2020

Confirmation statement made on 25 Oct 2019 with updates

6 years ago on 1 Nov 2019

Mortgage Satisfy Charge Full

6 years ago on 12 Jul 2019