54-56 Old Street Limited

Company Registration Number: 09153860

Company registered in England and Wales

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54-56 Old Street Limited is a Private Company Limited by Shares first registered on 30 July 2014. Its current registered address is in London.

Registered Address

COMMODITY QUAY
ST KATHARINE DOCKS
LONDON
UNITED KINGDOM
E1W 1BF

There are 51 companies currently registered at this postcode, including this one.

All companies at E1W 1BF

Registration Data

Company Number

09153860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2014

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

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £100£100
of which Cash £0£0
Total Assets £100£100
Current Liabilities £0£0
Net Current Assets £100£100
Total Net Worth £100£100

Previous Names

No previous names

Company Officers

  • BURGER, Richard Philip

    Director

    Appointed on 30 July 2014

     

    Nationality: United Kingdom

    Occupation: Shipbroker

    Month of birth: January 1962

    Commodity Quay
    St Katharine Docks
    London
    E1W 1BF
    United Kingdom

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

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Latest Filings

  1. 26 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X656APD6. Transaction: MzE3NDQ0OTI1MGFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K14FLE. Transaction: MzE2MjI0OTAxOWFkaXF6a2N4.

  3. 12 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MTU5MzkzNmFkaXF6a2N4.

  4. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTQ4NDM3NGFkaXF6a2N4.

  5. 26 May 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A57CXOJM. Transaction: MzE0OTIzNDM3MGFkaXF6a2N4.

  6. 27 October 2015 Director's details changed for Richard Philip Burger on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4IWXM0B. Transaction: MzEzMzg5NTA4OGFkaXF6a2N4.

  7. 27 October 2015 Registered office address changed from One Love Lane London EC2V 7JN to Commodity Quay St Katharine Docks London E1W 1BF on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Address. Type: AD01. Barcode: X4IWXLND. Transaction: MzEzMzg5NDkzNmFkaXF6a2N4.

  8. 3 September 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4F5GJ0H. Transaction: MzEzMDM1NDExNmFkaXF6a2N4.

  9. 3 September 2015 Statement of capital following an allotment of shares on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Capital. Type: SH01. Barcode: X4F5GIA9. Transaction: MzEzMDM1NDAwMWFkaXF6a2N4.

  10. 30 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3D6ULDV. Transaction: MzEwNDY5NTUxNWFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 22:02:42 +0100