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589 Ltd
589 Ltd is a dissolved company incorporated on 15 February 2005 with the registered office located in London, Greater London. 589 Ltd was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 August 2015
(10 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05365128
Private limited company
Age
20 years
Incorporated
15 February 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 589 Ltd
Contact
Address
18 Hand Court
London
WC1V 6JF
Same address for the past
18 years
Companies in WC1V 6JF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
6
Controllers (PSC)
-
Giles Jon Standing
Director • Property Management • British • Lives in England • Born in Aug 1966
Mr Gavin Sean Standing
Director • Property Management • British • Lives in UK • Born in Jun 1969
Mr Shane Gerard Egan
Director • Marketing Consultant • Irish • Lives in UK • Born in May 1976
Gorrie Whitson Secretarial Services Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Christopher Mann Limited
Gorrie Whitson Secretarial Services Limited is a mutual person.
Active
Dougal INNS Limited
Gorrie Whitson Secretarial Services Limited is a mutual person.
Active
Nextmetals ( UK ) Ltd
Gorrie Whitson Secretarial Services Limited is a mutual person.
Active
Memoize Parfum Ltd
Giles Jon Standing is a mutual person.
Active
SGS1 Investments LLP
Mr Gavin Sean Standing is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Mar 2014
For period
31 Mar
⟶
31 Mar 2014
Traded for
12 months
Cash in Bank
£44.44K
Increased by £14.76K (+50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.44K
Decreased by £24.08K (-35%)
Total Liabilities
-£4.27K
Decreased by £37.92K (-90%)
Net Assets
£40.17K
Increased by £13.84K (+53%)
Debt Ratio (%)
10%
Decreased by 51.96% (-84%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 11 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 28 Apr 2015
Application To Strike Off
10 Years Ago on 15 Apr 2015
Charge Satisfied
10 Years Ago on 25 Oct 2014
Small Accounts Submitted
11 Years Ago on 23 Jul 2014
Confirmation Submitted
11 Years Ago on 1 May 2014
Own Shares Purchased
11 Years Ago on 6 Dec 2013
Small Accounts Submitted
11 Years Ago on 30 Oct 2013
Daniel Crouch Resigned
11 Years Ago on 30 Oct 2013
Confirmation Submitted
12 Years Ago on 9 Apr 2013
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Apr 2015
Application to strike the company off the register
Submitted on 15 Apr 2015
Satisfaction of charge 2 in full
Submitted on 25 Oct 2014
Total exemption small company accounts made up to 31 March 2014
Submitted on 23 Jul 2014
Annual return made up to 15 February 2014 with full list of shareholders
Submitted on 1 May 2014
Purchase of own shares.
Submitted on 6 Dec 2013
Termination of appointment of Daniel Crouch as a director
Submitted on 30 Oct 2013
Total exemption small company accounts made up to 31 March 2013
Submitted on 30 Oct 2013
Annual return made up to 15 February 2013 with full list of shareholders
Submitted on 9 Apr 2013
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Repayment History
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See All Charges & CCJs