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Fifty Frith Street Limited

Fifty Frith Street Limited is a dissolved company incorporated on 23 November 1966 with the registered office located in . Fifty Frith Street Limited was registered 59 years ago.
Status
Dissolved
Dissolved on 27 January 2017 (8 years ago)
Was 50 years old at the time of dissolution
Company No
00892519
Private limited company
Age
59 years
Incorporated 23 November 1966
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
22 Ganton Street
Carnaby
London
W1 7FD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Christopher Peter Alan Ward
Director • British • Lives in UK • Born in Jan 1968
Simon John Quayle
Director • British • Lives in England • Born in Apr 1958
Mr Brian Bickell
Director • Chief Executive • British • Lives in UK • Born in Nov 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
1B Silver Place Limited
Simon John Quayle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£216.67K
Decreased by £53.09K (-20%)
Turnover
Unreported
Decreased by £139K (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£2.85M
Decreased by £29.16K (-1%)
Total Liabilities
-£183.77K
Decreased by £23.18K (-11%)
Net Assets
£2.67M
Decreased by £5.98K (-0%)
Debt Ratio (%)
6%
Decreased by 0.74% (-10%)
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Latest Activity
Registered Address Changed
10 Years Ago on 21 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 20 Jan 2015
Declaration of Solvency
10 Years Ago on 20 Jan 2015
Mr Christopher Ward Appointed
11 Years Ago on 5 Jun 2014
Mr Brian Bickell Appointed
11 Years Ago on 5 Jun 2014
Mr Simon John Quayle Appointed
11 Years Ago on 5 Jun 2014
Ioannis Charilaou Resigned
11 Years Ago on 5 Jun 2014
Costas Koutsos Resigned
11 Years Ago on 5 Jun 2014
Christopher Pascalides Resigned
11 Years Ago on 5 Jun 2014
Charalambos Panayiotou Resigned
11 Years Ago on 5 Jun 2014
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Documents
Submitted on 27 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 27 Oct 2016
Liquidators' statement of receipts and payments to 8 January 2016
Submitted on 22 Jan 2016
Registered office address changed from Pegasus House 37-43 Sackville Street London W1S 3DL United Kingdom to 22 Ganton Street Carnaby London W1 7FD on 21 January 2015
Submitted on 21 Jan 2015
Declaration of solvency
Submitted on 20 Jan 2015
Appointment of a voluntary liquidator
Submitted on 20 Jan 2015
Resolutions
Submitted on 20 Jan 2015
Termination of appointment of Charalambos Panayiotou as a director on 5 June 2014
Submitted on 24 Sep 2014
Termination of appointment of Christopher Pascalides as a director on 5 June 2014
Submitted on 24 Sep 2014
Termination of appointment of Costas Koutsos as a director on 5 June 2014
Submitted on 24 Sep 2014
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Repayment History
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