SL

SJ1 LIMITED

Dissolved

Company number 04914713

London · Incorporated 29 September 2003

4th Floor, Watson House, 54 Baker Street, London, W1U 7BU

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2991) LIMITED · 29 September 2003 – 22 October 2003

Company overview

SJ1 LIMITED was a private limited company incorporated on 29 September 2003 and registered in England and Wales and dissolved on 13 February 2018. It changed its name from TRUSHELFCO (NO.2991) LIMITED on 29 September 2003. Its registered office is at 4th Floor, Watson House, 54 Baker Street, London, W1U 7BU. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

The sole director is FARRUGIA, Stephen Anthony (appointed 17 October 2013). 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 December 2016, were filed on 14 August 2017. Companies House holds 58 filings for this company, most recently a gazette filing on 13 February 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

FS
FARRUGIA, Stephen Anthony
Director
17 October 2013
BG
BELLINGAN, Graydon Philip
Secretary · Resigned
21 March 2007
HE
HAWKES, Edward Jonathan Cameron
Director · Resigned
21 December 2006
MS
MOORE, Simon Andrew
Secretary · Resigned
27 May 2005
MA
MAKADIA, Arvind Kacharalal
Secretary · Resigned
6 November 2003
AM
ALLEN, Matthew Charles
Director · Resigned
6 November 2003
MW
MCINTOSH, William Alan
Director · Resigned
6 November 2003
HE
HOLDEN, Elizabeth Jane Dilwiths
Director · Resigned
8 October 2003
DS
DEAN, Sheryl Elaine
Director · Resigned
8 October 2003
SL
STOKER, Louise Jane
Director · Resigned
29 September 2003
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
29 September 2003
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
29 September 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 February 2018 View
Gazette Notice Voluntary
Gazette
28 November 2017 View
Dissolution Application Strike Off Company
Dissolution
20 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Dormant
Accounts
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Termination Director Company With Name
Officers
17 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2013 View
Termination Secretary Company With Name
Officers
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Dormant
Accounts
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2009 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2007 View
Legacy
Annual Return
30 October 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Annual Return
3 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2006 View
Legacy
Annual Return
25 October 2005 View
Legacy
Address
25 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Address
13 June 2005 View
Legacy
Accounts
18 May 2005 View
Legacy
Annual Return
20 October 2004 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Address
17 November 2003 View
Memorandum Articles
Incorporation
31 October 2003 View
Certificate Change Of Name Company
Change Of Name
22 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Incorporation Company
Incorporation
29 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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