588 Ltd

Company Registration Number: 05186198

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
588 Ltd is a Private Company Limited by Shares first registered on 21 July 2004. It was dissolved on 5 April 2016.

Registered Address

Riverside House, 26 Osiers Road
Wandsworth
London
SW18 1NH

There are 20 companies currently registered at this postcode, including this one.

All companies at SW18 1NH

Registration Data

Company Number

05186198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 July 2004

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

3 in total
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £180,811£944,311£723,575£578,305£439,779
of which Cash £155,947£114,926£419,668£341,253£317,817
Total Assets £180,811£944,311£723,575£578,305£439,779
Current Liabilities £178,785£114,294£128,650£164,672£201,424
Net Current Assets £2,026£830,017£594,925£413,633£238,355
Total Net Worth £35,659£883,513£664,273£501,436£336,125

Previous Names

No previous names

Company Officers

  • SCHROEDER, Anthony Ian

    Secretary

    Appointed on 16 October 2014

     

    Riverside House, 26
    Osiers Road
    Wandsworth
    London
    SW18 1NH
    England

  • DARDIS, Patrick Anthony

    Director

    Appointed on 16 October 2014

     

    Nationality: Irish

    Occupation: Retail Director

    Month of birth: April 1959

    Riverside House, 26
    Osiers Road
    Wandsworth
    London
    SW18 1NH
    England

  • WHITEHEAD, Peter Wright

    Director

    Appointed on 16 October 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1962

    Riverside House, 26
    Osiers Road
    Wandsworth
    London
    SW18 1NH
    England

  • CROUCH, Daniel Charles

    Secretary

    Appointed on 23 July 2004

    Resigned on 12 June 2006

    35 Chalk Farm Road
    London
    NW1 8AJ

  • HARGREAVES, Jane Louise

    Secretary

    Appointed on 12 June 2006

    Resigned on 30 April 2008

    18 Whistler Court
    26 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 July 2004

    Resigned on 23 July 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • GORRIE WHITSON SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 April 2008

    Resigned on 16 October 2014

    18
    Hand Court
    London
    WC1V 6JF
    England

  • CROUCH, Daniel Charles

    Director

    Appointed on 23 July 2004

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Publican

    Month of birth: July 1967

    24
    York Way
    London
    N1 9AA
    England

  • EGAN, Shane

    Director

    Appointed on 18 January 2013

    Resigned on 16 October 2014

    Nationality: Irish

    Occupation: Marketing Consultant

    Month of birth: May 1976

    24
    York Way
    London
    N1 9AA
    England

  • KANE, Vincent

    Director

    Appointed on 14 September 2006

    Resigned on 3 December 2009

    Nationality: British

    Occupation: Uiversity Lecturer

    Month of birth: January 1968

    18 Whistler Court
    26 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HL

  • PAUL, Nicholas John

    Director

    Appointed on 23 July 2004

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: March 1962

    1 Clive Court
    1b Abercrombie Street Battersea
    London
    SW11 2JB

  • STANDING, Gavin Sean

    Director

    Appointed on 23 July 2004

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Property Management

    Month of birth: June 1969

    24
    York Way
    London
    N1 9AA
    England

  • STANDING, Giles Jon

    Director

    Appointed on 23 July 2004

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Property Management

    Month of birth: August 1966

    24
    York Way
    London
    N1 9AA
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 July 2004

    Resigned on 23 July 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDk2ODMyN2FkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTA5NDcyMmFkaXF6a2N4.

  3. 6 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L4MVO75C. Transaction: MzEzOTA5Mzk5M2FkaXF6a2N4.

  4. 3 September 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4EICWTT. Transaction: MzEzMDMyNTA0MGFkaXF6a2N4.

  5. 3 September 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4EIC6V5. Transaction: MzEzMDMyNDk2N2FkaXF6a2N4.

  6. 3 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFSUNXUzBhZGlxemtjeA.

  7. 21 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4C417GZ. Transaction: MzEyNzQyNjQxOWFkaXF6a2N4.

  8. 27 January 2015 Director's details changed for Mr Peter Anthony Dardis on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: CH01. Barcode: X3ZY86LF. Transaction: MzExNjE2OTUyNGFkaXF6a2N4.

  9. 19 November 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3KKRJVD. Transaction: MzExMTY0NDE3MWFkaXF6a2N4.

  10. 29 October 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3I4TEUJ. Transaction: MzExMDM1MDIwMWFkaXF6a2N4.

  11. 20 October 2014 Appointment of Mr Anthony Ian Schroeder as a secretary on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP03. Barcode: X3IVWRLK. Transaction: MzEwOTcxNzU2NmFkaXF6a2N4.

  12. 20 October 2014 Appointment of Mr Peter Wright Whitehead as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3IVWR0X. Transaction: MzEwOTcxNzQ1NmFkaXF6a2N4.

  13. 20 October 2014 Appointment of Mr Peter Anthony Dardis as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3IVWPC1. Transaction: MzEwOTcxNjk5NmFkaXF6a2N4.

  14. 20 October 2014 Termination of appointment of Giles Standing as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3IVWO3N. Transaction: MzEwOTcxNjY1MWFkaXF6a2N4.

  15. 20 October 2014 Termination of appointment of Gavin Sean Standing as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3IVWO0Y. Transaction: MzEwOTcxNjY0NGFkaXF6a2N4.

  16. 20 October 2014 Termination of appointment of Daniel Charles Crouch as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3IVWNCJ. Transaction: MzEwOTcxNjUxNmFkaXF6a2N4.

  17. 20 October 2014 Termination of appointment of Shane Egan as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3IVWN7U. Transaction: MzEwOTcxNjQ1NWFkaXF6a2N4.

  18. 20 October 2014 Registered office address changed from 18 Hand Court London WC1V 6JF to Riverside House, 26 Osiers Road Wandsworth London SW18 1NH on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Address. Type: AD01. Barcode: X3IVWM9D. Transaction: MzEwOTcxNjI2M2FkaXF6a2N4.

  19. 20 October 2014 Termination of appointment of Gorrie Whitson Secretarial Services Limited as a secretary on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM02. Barcode: X3IVWMA9. Transaction: MzEwOTcxNjIzMmFkaXF6a2N4.

  20. 18 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3IQZAMZ. Transaction: MzEwOTk4NDQ0M2FkaXF6a2N4.

  21. 18 October 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3IQZAN7. Transaction: MzEwOTk4NDQwMGFkaXF6a2N4.

  22. 12 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4L7M3. Transaction: MzEwNTQ0NTc2NGFkaXF6a2N4.

  23. 3 September 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2G56GR6. Transaction: MzA4NDM0MDk2N2FkaXF6a2N4.

  24. 19 July 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2CS2L95. Transaction: MzA4MTgxMDk1OWFkaXF6a2N4.

  25. 20 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A229H00R. Transaction: MzA3MzE0NzAzMmFkaXF6a2N4.

  26. 25 January 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20RL8QO. Transaction: MzA3MTkyOTM3MGFkaXF6a2N4.

  27. 18 January 2013 Appointment of Mr Shane Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20C76GR. Transaction: MzA3MTM1MTMyNGFkaXF6a2N4.

  28. 20 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUJ0XK. Transaction: MzA2OTc0MTkxMGFkaXF6a2N4.

  29. 4 October 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1ITTP8X. Transaction: MzA2NTI4NTkxOGFkaXF6a2N4.

  30. 4 October 2012 Director's details changed for Mr Giles Standing on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X1ITTP8P. Transaction: MzA2NTI4NTg2MGFkaXF6a2N4.

  31. 4 October 2012 Director's details changed for Mr Gavin Sean Standing on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X1ITTP8H. Transaction: MzA2NTI4NTg1OGFkaXF6a2N4.

  32. 4 October 2012 Director's details changed for Daniel Charles Crouch on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X1ITTP8A. Transaction: MzA2NTI4NTg1NmFkaXF6a2N4.

  33. 20 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAIRR5. Transaction: MzA0OTMxMjQyM2FkaXF6a2N4.

  34. 3 October 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XXILOY2L. Transaction: MzA0NDgwNDQ5MWFkaXF6a2N4.

  35. 3 October 2011 Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH04. Barcode: XXILNY2K. Transaction: MzA0NDgwNDM1NWFkaXF6a2N4.

  36. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A18D3PZN. Transaction: MzAyODkyNDUwMmFkaXF6a2N4.

  37. 1 November 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XT4ONONG. Transaction: MzAyNjE3MjQ5N2FkaXF6a2N4.

  38. 1 November 2010 Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XT4OMONF. Transaction: MzAyNjExODQyOGFkaXF6a2N4.

  39. 5 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDg1MDcyN2FkaXF6a2N4.

  40. 29 June 2010 Sub-division of shares on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Capital. Type: SH02. Barcode: AAJJEL6R. Transaction: MzAxODU0NzM2M2FkaXF6a2N4.

  41. 1 March 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LRNX5HUC. Transaction: MzAxMDQxNzQ3MmFkaXF6a2N4.

  42. 11 January 2010 Termination of appointment of Vincent Kane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXO8GGK6. Transaction: MzAwNjgwNDQwM2FkaXF6a2N4.

  43. 11 September 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB8RFD65. Transaction: MjA0MTE2NzUyNWFkaXF6a2N4.

  44. 3 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AS5ZJ7QM. Transaction: MjAyNzIzMTQ3OGFkaXF6a2N4.

  45. 24 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNjQ0Mzc4OGFkaXF6a2N4.

  46. 23 February 2009 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSRE17MO. Transaction: MjAyNjQ0MzY5MGFkaXF6a2N4.

  47. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDU2NzE1MGFkaXF6a2N4.

  48. 23 May 2008 Secretary appointed gorrie whitson secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A8KZIZXF. Transaction: MjAwNTk2Mzg2MWFkaXF6a2N4.

  49. 23 May 2008 Appointment terminated director nick paul [View PDF]

    Category: Officers. Type: 288b. Barcode: A8KZHZXE. Transaction: MjAwNTk2MzgwNGFkaXF6a2N4.

  50. 23 May 2008 Appointment terminated secretary jane hargreaves [View PDF]

    Category: Officers. Type: 288b. Barcode: A8KZGZXD. Transaction: MjAwNTk2Mzc4M2FkaXF6a2N4.

  51. 12 May 2008 Ad 30/04/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AI03QZJ3. Transaction: MjAwNTE2MDE2MWFkaXF6a2N4.

  52. 12 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTE2MDA5MmFkaXF6a2N4.

  53. 14 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A0GL4YS5. Transaction: MjAwMzI2ODIxM2FkaXF6a2N4.

  54. 25 February 2008 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9P6XFW. Transaction: MjAwMDIwMjU3MWFkaXF6a2N4.

  55. 20 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQwNzM3M2FkaXF6a2N4.

  56. 14 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDQwNjI0MmFkaXF6a2N4.

  57. 10 May 2007 Registered office changed on 10/05/07 from: 20 hanover street london W1S 1YR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQ5NzIzN2FkaXF6a2N4.

  58. 28 February 2007 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY5NjA0M2FkaXF6a2N4.

  59. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk1NjExNmFkaXF6a2N4.

  60. 24 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTI2MjA2NWFkaXF6a2N4.

  61. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ3OTYyM2FkaXF6a2N4.

  62. 6 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQwNzI4MmFkaXF6a2N4.

  63. 2 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDA5NjEwOWFkaXF6a2N4.

  64. 6 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM5MjU5NWFkaXF6a2N4.

  65. 6 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzcyMDUwMWFkaXF6a2N4.

  66. 21 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQzMTY0NmFkaXF6a2N4.

  67. 21 September 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTgyNzQzMGFkaXF6a2N4.

  68. 21 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjA2NzkyNGFkaXF6a2N4.

  69. 18 March 2005 Accounting reference date shortened from 31/07/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjM4Mjc3N2FkaXF6a2N4.

  70. 9 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTM4MTA3NmFkaXF6a2N4.

  71. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDcwMzM1NGFkaXF6a2N4.

  72. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY2MTE4N2FkaXF6a2N4.

  73. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI4MjM0NmFkaXF6a2N4.

  74. 19 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTYyMjQ2N2FkaXF6a2N4.

  75. 23 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDc4OTM4MGFkaXF6a2N4.

  76. 23 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjE5MjYzMGFkaXF6a2N4.

  77. 21 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODAwMDk3OWFkaXF6a2N4.

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