5953311 Limited

Company Registration Number: 05953311

Company registered in England and Wales

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5953311 Limited is a Private Company Limited by Shares first registered on 2 October 2006. Its current registered address is in London.

Registered Address

QUADRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW

There are 1032 companies currently registered at this postcode, including this one.

All companies at E1W 1YW

Registration Data

Company Number

05953311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2011

Accounts Next Due

31 October 2012

Returns Last Made Up

2 October 2011

Returns Next Due

30 October 2012

Mortgages

1 in total
1 satisfied

Financial Summary

2011201020092008
Fixed Assets £0£0£0£0
Current Assets £108,594£54,837£36,685£0
of which Cash £3,423£11,802£19,552£0
Total Assets £108,594£54,837£36,685£0
Current Liabilities £271,727£214,713£95,108£0
Net Current Assets £-163,133£-159,876£-58,423£0
Total Net Worth £-38,653£-60,331£-8,216£0

Previous Names

No previous names

Company Officers

  • ROBERTS, Sarah-Jane Jane

    Director

    Appointed on 2 October 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1975

    Quadrant House
    4 Thomas More Square
    London
    E1W 1YW

  • ROBERTS, Joan

    Secretary

    Appointed on 2 October 2006

    Resigned on 2 September 2009

    Abbey Farmhouse
    Mundham
    Norfolk
    NR14 6EL

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

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Latest Filings

  1. 4 June 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDA5Mjc5NmFkaXF6a2N4.

  2. 4 March 2016 Liquidators statement of receipts and payments to 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Insolvency. Type: 4.68. Barcode: A51L6C3N. Transaction: MzE0MzM5NDc4NWFkaXF6a2N4.

  3. 4 March 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A51L6C5C. Transaction: MzE0MzM5NDc1MGFkaXF6a2N4.

  4. 6 January 2016 Liquidators statement of receipts and payments to 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4MYC88R. Transaction: MzEzOTA5ODQ5NWFkaXF6a2N4.

  5. 12 November 2014 Administrator's progress report to 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Insolvency. Type: 2.24B. Barcode: A3K8TP6R. Transaction: MzExMTI0NTYyOWFkaXF6a2N4.

  6. 4 November 2014 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A3J8YHB7. Transaction: MzExMDcxNDUxMWFkaXF6a2N4.

  7. 24 July 2014 Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to Quadrant House 4 Thomas More Square London E1W 1YW on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Address. Type: AD01. Barcode: A3C9SYMB. Transaction: MzEwNDM0NjQ0MmFkaXF6a2N4.

  8. 15 July 2014 Registered office address changed from 118-120 London Road Mitcham Surrey CR4 3LB United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: L3BQ43GP. Transaction: MzEwMzY4MjU4NGFkaXF6a2N4.

  9. 28 April 2014 Administrator's progress report to 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Insolvency. Type: 2.24B. Barcode: A36IO0M9. Transaction: MzA5ODkxOTQxN2FkaXF6a2N4.

  10. 28 April 2014 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A36IO0MH. Transaction: MzA5ODkxOTQwNmFkaXF6a2N4.

  11. 22 November 2013 Administrator's progress report to 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Insolvency. Type: 2.24B. Barcode: A2LN4SII. Transaction: MzA4OTI1ODg1MmFkaXF6a2N4.

  12. 28 October 2013 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A2F575IP. Transaction: MzA4NzcxNTE3MmFkaXF6a2N4.

  13. 28 October 2013 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A2F575IH. Transaction: MzA4NzcxNTA5MmFkaXF6a2N4.

  14. 25 October 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R2J32O9C. Transaction: MzA4NzY0OTg2NmFkaXF6a2N4.

  15. 14 May 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA3NzUzMDU0MWFkaXF6a2N4.

  16. 13 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21Z4LEY. Transaction: MzA3Mjc5MjI4OWFkaXF6a2N4.

  17. 29 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTUwNDgxOWFkaXF6a2N4.

  18. 15 November 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XCGD8Z9I. Transaction: MzA0NzIyODU4M2FkaXF6a2N4.

  19. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6RGSYUU. Transaction: MzA0NjMyOTYyN2FkaXF6a2N4.

  20. 17 February 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSS2HRQH. Transaction: MzAzMjQzOTc3M2FkaXF6a2N4.

  21. 5 January 2011 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XDRUIQIL. Transaction: MzAyOTczNTkxN2FkaXF6a2N4.

  22. 4 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDRUHQIK. Transaction: MzAyOTczNTg5NWFkaXF6a2N4.

  23. 4 January 2011 Registered office address changed from 125 John Wilson Business Park Chestfield Whitstable Kent CT5 3QT on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: XDRUGQIJ. Transaction: MzAyOTczNTg5NmFkaXF6a2N4.

  24. 14 June 2010 Director's details changed for Miss Sarah Jane Roberts on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: X9J3EKUK. Transaction: MzAxNzQ4NjM5MWFkaXF6a2N4.

  25. 19 May 2010 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: AYAVAJZ5. Transaction: MzAxNTgzOTg4NGFkaXF6a2N4.

  26. 19 April 2010 Director's details changed for Miss Sarah Jane Roberts on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: ADO93J7D. Transaction: MzAxMzc1Mjg3OWFkaXF6a2N4.

  27. 27 January 2010 Registered office address changed from 20 Central Avenue St Andrews Bussiness Park Thorpe St Andrew, Norwich Norfolk NR7 0HR on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Address. Type: AD01. Barcode: AHFQWGW4. Transaction: MzAwODAyNTYwNGFkaXF6a2N4.

  28. 24 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XLWB7G2E. Transaction: MzAwNTY5Mzk1NGFkaXF6a2N4.

  29. 7 September 2009 Appointment terminated secretary joan roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: A3YRWD2D. Transaction: MjA0MDc3ODkzN2FkaXF6a2N4.

  30. 3 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8JAW8P4. Transaction: MjAzMDI2NTUxNmFkaXF6a2N4.

  31. 5 February 2009 Director's change of particulars / sarah roberts / 05/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOP1974V. Transaction: MjAyNTExNjMyM2FkaXF6a2N4.

  32. 21 November 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WS150X. Transaction: MjAxODQ4OTg0NGFkaXF6a2N4.

  33. 25 July 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A53SS1PS. Transaction: MjAwOTY4MDc2NmFkaXF6a2N4.

  34. 13 November 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEzMzc4NGFkaXF6a2N4.

  35. 13 November 2007 Registered office changed on 13/11/07 from: 20 central avenue st andrews business park thorpe st andrew norwich norfolk NR7 0HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODEzODU3N2FkaXF6a2N4.

  36. 25 October 2007 Registered office changed on 25/10/07 from: abbey farmhouse mundham norfolk NR14 6EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIwMzI5NWFkaXF6a2N4.

  37. 25 October 2007 Accounting reference date extended from 31/10/07 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzIwMzQzOWFkaXF6a2N4.

  38. 2 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTUzNjY0OGFkaXF6a2N4.

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