50 Liverpool Street Limited

Company Registration Number: 04000740

Company registered in England and Wales

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50 Liverpool Street Limited is a Private Company Limited by Shares first registered on 19 May 2000. Its current registered address is in London.

Registered Address

60 NEW BROAD STREET
LONDON
EC2M 1JJ

There are 30 companies currently registered at this postcode, including this one.

All companies at EC2M 1JJ

Registration Data

Company Number

04000740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

3 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

3 November 2015

Accounts Next Due

3 August 2017

Returns Last Made Up

19 May 2015

Returns Next Due

16 June 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£8,532,814£8,596,365£8,589,824£8,139,877
Current Assets £0£4,876,609£98,042£28,293£48,345£260,836
of which Cash £0£4,868,336£0£0£0£168,461
Total Assets £0£4,876,609£8,630,856£8,624,658£8,638,169£8,400,713
Current Liabilities £0£1,964,496£5,810,799£5,687,598£4,326,060£4,476,888
Net Current Assets £0£2,912,113£-5,712,757£-5,659,305£-4,277,715£-4,216,052
Total Net Worth £0£2,912,113£2,820,057£2,937,060£4,312,109£3,923,825

Previous Names

  • PLANNED TELECOM SERVICES (HOLDINGS) LIMITED, active until 27 December 2000
  • 50 LIVERPOOL STREET LIMITED, active until 28 June 2000

Company Officers

  • PERRETT, Holly Marie

    Secretary

    Appointed on 21 May 2014

     

    60
    New Broad Street
    London
    EC2M 1JJ
    England

  • PERRETT, Kevin Alfred

    Director

    Appointed on 19 May 2000

     

    Nationality: British

    Occupation: It Manager

    Month of birth: August 1962

    60
    New Broad Street
    London
    EC2M 1JJ
    England

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 19 May 2000

    Resigned on 19 May 2000

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • STEAD, Roderick John Herbert

    Secretary

    Appointed on 19 May 2000

    Resigned on 21 May 2014

    Nationality: British

    60
    New Broad Street
    London
    EC2M 1JJ
    England

  • MCCOMISH, John Patrick

    Director

    Appointed on 2 January 2007

    Resigned on 21 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    15
    Havers Lane
    Bishops Stortford
    Hertfordshire
    CM23 3PA

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 May 2000

    Resigned on 19 May 2000

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDI1Nzk2MGFkaXF6a2N4.

  2. 22 April 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE0Njg2Njc0NmFkaXF6a2N4.

  3. 8 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjYxOTc0MGFkaXF6a2N4.

  4. 24 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A50VALZK. Transaction: MzE0MjA3ODQwNmFkaXF6a2N4.

  5. 4 February 2016 Total exemption small company accounts made up to 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Accounts. Type: AA. Barcode: X500TJQ3. Transaction: MzE0MTMwMzc1MWFkaXF6a2N4.

  6. 4 February 2016 Previous accounting period shortened from 30 September 2016 to 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Accounts. Type: AA01. Barcode: X500SZW1. Transaction: MzE0MTI5OTAzNmFkaXF6a2N4.

  7. 4 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X500QBU2. Transaction: MzE0MTI2NzQ3NGFkaXF6a2N4.

  8. 22 December 2015 Previous accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4MRYCQ2. Transaction: MzEzODExNTA1NWFkaXF6a2N4.

  9. 4 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48UZZNM. Transaction: MzEyNDU1ODk3N2FkaXF6a2N4.

  10. 3 December 2014 Secretary's details changed for Miss Holly Marie Phipps on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH03. Barcode: X3LXBWOW. Transaction: MzExMjY5MDk4M2FkaXF6a2N4.

  11. 25 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3L1WKXU. Transaction: MzExMTkzNDgwNWFkaXF6a2N4.

  12. 13 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y3002. Transaction: MzEwMTg3Njg0OGFkaXF6a2N4.

  13. 13 June 2014 Termination of appointment of John Mccomish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Y2ZZM. Transaction: MzEwMTg3Njc5N2FkaXF6a2N4.

  14. 13 June 2014 Appointment of Miss Holly Marie Phipps as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39Y2ZZU. Transaction: MzEwMTg3Njc5OGFkaXF6a2N4.

  15. 13 June 2014 Termination of appointment of Roderick Stead as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39Y2ZZE. Transaction: MzEwMTg3Njc5NWFkaXF6a2N4.

  16. 13 June 2014 Registered office address changed from 50 Liverpool Street London EC2M 7PR on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Address. Type: AD01. Barcode: X39Y2ZZ6. Transaction: MzEwMTg3Njc5NGFkaXF6a2N4.

  17. 9 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2MIGJEO. Transaction: MzA5MDMxMzIzNmFkaXF6a2N4.

  18. 31 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X29JDMWY. Transaction: MzA3ODk5MTI0NGFkaXF6a2N4.

  19. 16 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1LMDV5F. Transaction: MzA2NzYyNzc0N2FkaXF6a2N4.

  20. 30 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0WIKJ. Transaction: MzA1ODQwNDkxMGFkaXF6a2N4.

  21. 13 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L3ZCAYBI. Transaction: MzA0NTQ2MzM1M2FkaXF6a2N4.

  22. 20 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XOBIMUA4. Transaction: MzAzNzQ5MDg1NGFkaXF6a2N4.

  23. 20 May 2011 Director's details changed for Mr. Kevin Alfred Perrett on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XOBILUA3. Transaction: MzAzNzQ5MDY2N2FkaXF6a2N4.

  24. 20 May 2011 Secretary's details changed for Mr. Roderick John Herbert Stead on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH03. Barcode: XOBIKUA2. Transaction: MzAzNzQ5MDY2M2FkaXF6a2N4.

  25. 6 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD9VXQC1. Transaction: MzAyOTkxMDMzN2FkaXF6a2N4.

  26. 1 July 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XMSH7LBV. Transaction: MzAxODc0MDgwOWFkaXF6a2N4.

  27. 17 November 2009 Current accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: PWJ48F1W. Transaction: MzAwMzAxOTM4NGFkaXF6a2N4.

  28. 29 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7QB2CSO. Transaction: MjA0MDI4NDY2NWFkaXF6a2N4.

  29. 2 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHGOOACS. Transaction: MjAzNDEwOTUzOWFkaXF6a2N4.

  30. 7 January 2009 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGE3E6AO. Transaction: MjAyMjU4MDcyMGFkaXF6a2N4.

  31. 26 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ89N2IO. Transaction: MjAxMTgxNDUzM2FkaXF6a2N4.

  32. 23 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AW44XYY7. Transaction: MjAwMzk1MjU0OGFkaXF6a2N4.

  33. 23 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AW44WYY6. Transaction: MjAwMzk1MjQxMmFkaXF6a2N4.

  34. 23 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AW44VYY5. Transaction: MjAwMzk1MjIxMWFkaXF6a2N4.

  35. 4 February 2008 Registered office changed on 04/02/08 from: 50 liverpool street london EC2M 7PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTY3NjU0NGFkaXF6a2N4.

  36. 9 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDUwODYwMGFkaXF6a2N4.

  37. 9 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDUxMTE5MmFkaXF6a2N4.

  38. 16 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODExMDc4NmFkaXF6a2N4.

  39. 14 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ1NzQ1NWFkaXF6a2N4.

  40. 22 March 2007 Registered office changed on 22/03/07 from: 314 regents park road london N3 2LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzMyMjc1N2FkaXF6a2N4.

  41. 6 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTg4OTY3NmFkaXF6a2N4.

  42. 26 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTU1NjY0NmFkaXF6a2N4.

  43. 15 August 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIyNjAyOGFkaXF6a2N4.

  44. 20 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMyNTU1MmFkaXF6a2N4.

  45. 25 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NjMxOTQ2NmFkaXF6a2N4.

  46. 1 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzExNDc1NmFkaXF6a2N4.

  47. 9 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODY5MTY2N2FkaXF6a2N4.

  48. 1 July 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI4OTE2OGFkaXF6a2N4.

  49. 8 June 2004 Ad 26/08/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjE1ODUzMGFkaXF6a2N4.

  50. 18 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDc5Nzg2OWFkaXF6a2N4.

  51. 11 June 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYxMzExNWFkaXF6a2N4.

  52. 27 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTk1OTUyOWFkaXF6a2N4.

  53. 10 July 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ1NTgzN2FkaXF6a2N4.

  54. 25 July 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxODI0MDczMWFkaXF6a2N4.

  55. 30 May 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc1NDI2MGFkaXF6a2N4.

  56. 27 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjc2MjQ4MmFkaXF6a2N4.

  57. 11 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTMyMjY4NGFkaXF6a2N4.

  58. 28 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTI5NDQxOWFkaXF6a2N4.

  59. 19 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzU2NjU5OGFkaXF6a2N4.

  60. 9 June 2000 Accounting reference date shortened from 31/05/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTE0MTc2NGFkaXF6a2N4.

  61. 30 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTYyMjUyMWFkaXF6a2N4.

  62. 30 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzM1NzE1MWFkaXF6a2N4.

  63. 30 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjcxOTc1NGFkaXF6a2N4.

  64. 30 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTEzNjUyNGFkaXF6a2N4.

  65. 30 May 2000 Registered office changed on 30/05/00 from: second floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDU2OTA3NWFkaXF6a2N4.

  66. 19 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTkxMDEwOGFkaXF6a2N4.

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