54 CAPITAL LTD
| Status | DISSOLVED |
| Company No. | 08538401 |
| Category | Private Limited Company |
| Incorporated | 21 May 2013 |
| Age | 11 years, 1 month, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Oct 2022 |
| Years | 1 year, 8 months, 16 days |
SUMMARY
54 CAPITAL LTD is an dissolved private limited company with number 08538401. It was incorporated 11 years, 1 month, 6 days ago, on 21 May 2013 and it was dissolved 1 year, 8 months, 16 days ago, on 11 October 2022. The company address is 3 Coldbath Square, London, EC1R 5HL, England.
Company Fillings
Gazette dissolved voluntary
Date: 11 Oct 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 15 Jul 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Accounts with accounts type total exemption full
Date: 07 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2022
Action Date: 09 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-09
Documents
Accounts with accounts type total exemption full
Date: 31 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Termination director company with name termination date
Date: 26 Mar 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yassine Sadroudine Benjelloun
Termination date: 2021-03-23
Documents
Confirmation statement with no updates
Date: 18 Jan 2021
Action Date: 09 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-09
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 16 Jan 2020
Action Date: 09 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-09
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2019
Action Date: 09 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-09
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with no updates
Date: 08 Jan 2018
Action Date: 09 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-09
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 09 Dec 2016
Action Date: 09 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-09
Documents
Change person director company with change date
Date: 28 Nov 2016
Action Date: 27 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-27
Officer name: Emmanuel Julien Marc Couteau
Documents
Change person director company with change date
Date: 22 Nov 2016
Action Date: 09 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-09
Officer name: Emmanuel Julien Marc Couteau
Documents
Change person director company with change date
Date: 21 Nov 2016
Action Date: 09 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-09
Officer name: Emmanuel Julien Marc Couteau
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2016
Action Date: 21 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-21
Documents
Change person director company with change date
Date: 06 Jul 2016
Action Date: 06 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-06
Officer name: Emmanuel Julien Marc Couteau
Documents
Change person director company with change date
Date: 06 Jul 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-31
Officer name: Saad Aouad
Documents
Change person director company with change date
Date: 06 Jul 2016
Action Date: 06 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-06
Officer name: Mr Yassine Sadroudine Benjelloun
Documents
Change registered office address company with date old address new address
Date: 12 May 2016
Action Date: 12 May 2016
Category: Address
Type: AD01
Change date: 2016-05-12
Old address: 35 Ballards Lane London N3 1XW England
New address: 3 Coldbath Square London EC1R 5HL
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2015
Action Date: 06 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-06
Old address: New Derwent House 69-73 Theobalds Road London WC1X 8TA
New address: 35 Ballards Lane London N3 1XW
Documents
Capital allotment shares
Date: 25 Aug 2015
Action Date: 10 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-10
Capital : 35,726 GBP
Documents
Appoint person director company with name date
Date: 15 Jul 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yassine Sadroudine Benjelloun
Appointment date: 2015-06-10
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2015
Action Date: 21 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-21
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2014
Action Date: 21 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-21
Documents
Capital allotment shares
Date: 21 May 2014
Action Date: 20 May 2014
Category: Capital
Type: SH01
Date: 2014-05-20
Capital : 106 GBP
Documents
Change person director company with change date
Date: 19 May 2014
Action Date: 15 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-15
Officer name: Emmanuel Julien Marc Couteau
Documents
Change person director company with change date
Date: 19 May 2014
Action Date: 15 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-15
Officer name: Saad Aouad
Documents
Capital allotment shares
Date: 17 Apr 2014
Action Date: 17 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-17
Capital : 105 GBP
Documents
Certificate change of name company
Date: 25 Mar 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tia invest uk LTD\certificate issued on 25/03/14
Documents
Capital allotment shares
Date: 01 Aug 2013
Action Date: 12 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-12
Capital : 14 GBP
Documents
Some Companies
2 ACACIA AVENUE,WEST DRAYTON,UB7 8LN
| Number: | 11351975 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
2 GALLERY COURT,LONDON,SE1 4LL
| Number: | 09663606 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ELTHORNE GATE,PINNER,HA5 5QA
| Number: | 09570842 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11673431 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JACKMAN CONSTRUCTION COMPANY LIMITED
THE ROWANS,VIRGINIA WATER,GU25 4EB
| Number: | 05044938 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 PALACE ROAD,RUISLIP,HA4 0PS
| Number: | 11101186 |
| Status: | ACTIVE |
| Category: | Private Limited Company |