54 Capital Ltd

Company Registration Number: 08538401

Company registered in England and Wales

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54 Capital Ltd is a Private Company Limited by Shares first registered on 21 May 2013. Its current registered address is in London.

Registered Address

3 COLDBATH SQUARE
LONDON
ENGLAND
EC1R 5HL

There are 148 companies currently registered at this postcode, including this one.

All companies at EC1R 5HL

Registration Data

Company Number

08538401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA169347

Registration Start Date

25 February 2016

Registration Expiry Date

24 February 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £212,531£91,905£295,436
of which Cash £9,922£77,344£15,945
Total Assets £212,531£91,905£295,436
Current Liabilities £149,980£39,241£255,490
Net Current Assets £62,551£52,664£39,946
Total Net Worth £63,543£52,664£39,946

Previous Names

  • TIA INVEST UK LTD, active until 25 March 2014

Company Officers

  • AOUAD, Saad

    Director

    Appointed on 21 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    3
    Coldbath Square
    London
    EC1R 5HL
    England

  • BENJELLOUN, Yassine Sadroudine

    Director

    Appointed on 10 June 2015

     

    Nationality: French

    Occupation: Director

    Month of birth: December 1968

    3
    Coldbath Square
    London
    EC1R 5HL
    England

  • COUTEAU, Emmanuel Julien Marc

    Director

    Appointed on 21 May 2013

     

    Nationality: French

    Occupation: Director

    Month of birth: March 1977

    3
    Coldbath Square
    London
    EC1R 5HL
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615EA9E. Transaction: MzE2OTgzMzQwNGFkaXF6a2N4.

  2. 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHMYOG. Transaction: MzE2NDA1NTExOGFkaXF6a2N4.

  3. 28 November 2016 Director's details changed for Emmanuel Julien Marc Couteau on 27 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Officers. Type: CH01. Barcode: X5KOHERN. Transaction: MzE2Mjg4NDg0NWFkaXF6a2N4.

  4. 22 November 2016 Director's details changed for Emmanuel Julien Marc Couteau on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: CH01. Barcode: X5KBEPXM. Transaction: MzE2MjQ0NjQwNWFkaXF6a2N4.

  5. 21 November 2016 Director's details changed for Emmanuel Julien Marc Couteau on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: CH01. Barcode: X5K8PP6R. Transaction: MzE2MjMyMjEzNWFkaXF6a2N4.

  6. 6 July 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X5ANBAII. Transaction: MzE1MjM5NTA3OWFkaXF6a2N4.

  7. 6 July 2016 Director's details changed for Emmanuel Julien Marc Couteau on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: CH01. Barcode: X5ANBAMJ. Transaction: MzE1MjM5NDkzNWFkaXF6a2N4.

  8. 6 July 2016 Director's details changed for Saad Aouad on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X5ANBANV. Transaction: MzE1MjM5NDkyNmFkaXF6a2N4.

  9. 6 July 2016 Director's details changed for Mr Yassine Sadroudine Benjelloun on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: CH01. Barcode: X5ANBAIA. Transaction: MzE1MjM5NDkzMWFkaXF6a2N4.

  10. 12 May 2016 Registered office address changed from 35 Ballards Lane London N3 1XW England to 3 Coldbath Square London EC1R 5HL on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Address. Type: AD01. Barcode: X56V33JF. Transaction: MzE0ODQyMDI0M2FkaXF6a2N4.

  11. 30 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4L8LTZU. Transaction: MzEzNjI4NzY1NGFkaXF6a2N4.

  12. 6 October 2015 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Address. Type: AD01. Barcode: X4HGVUIQ. Transaction: MzEzMjQ4MDg5NmFkaXF6a2N4.

  13. 25 August 2015 Statement of capital following an allotment of shares on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Capital. Type: SH01. Barcode: A4DNJWGA. Transaction: MzEyOTA5MzQwM2FkaXF6a2N4.

  14. 15 July 2015 Appointment of Mr Yassine Sadroudine Benjelloun as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP01. Barcode: A4BDGGHJ. Transaction: MzEyNjg5NzMxOGFkaXF6a2N4.

  15. 21 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X47UGD42. Transaction: MzEyMzYyNzk4OGFkaXF6a2N4.

  16. 28 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3L65VVC. Transaction: MzExMjIyNjQ0NmFkaXF6a2N4.

  17. 21 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38CVRHM. Transaction: MzEwMDQyNjYwM2FkaXF6a2N4.

  18. 21 May 2014 Statement of capital following an allotment of shares on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Capital. Type: SH01. Barcode: X38CVMG9. Transaction: MzEwMDQyNDgzNmFkaXF6a2N4.

  19. 19 May 2014 Director's details changed for Emmanuel Julien Marc Couteau on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: CH01. Barcode: X387L6KO. Transaction: MzEwMDI2MTQ5M2FkaXF6a2N4.

  20. 19 May 2014 Director's details changed for Saad Aouad on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: CH01. Barcode: X387L6HS. Transaction: MzEwMDI2MTQ3NmFkaXF6a2N4.

  21. 17 April 2014 Statement of capital following an allotment of shares on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Capital. Type: SH01. Barcode: X35ZGBIH. Transaction: MzA5ODQ0MzQyN2FkaXF6a2N4.

  22. 25 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X34DXAL4. Transaction: MzA5NjkyMTgyOWFkaXF6a2N4.

  23. 1 August 2013 Statement of capital following an allotment of shares on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Capital. Type: SH01. Barcode: X2DUL9CW. Transaction: MzA4MjU2NzM5NmFkaXF6a2N4.

  24. 21 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28TFHS3. Transaction: MzA3ODMyNzk2NmFkaXF6a2N4.

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54.158.55.5 Thu, 19 Oct 2017 21:23:39 +0100