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5734554 Limited

5734554 Limited is a dissolved company incorporated on 8 March 2006 with the registered office located in London, Greater London. 5734554 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 7 September 2021 (4 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05734554
Private limited company
Age
19 years
Incorporated 8 March 2006
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
Address
55 Baker Street
London
W1U 7EU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Sep 1965
Dr Sally Ernst
PSC • British,Australian • Lives in Australia • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Mar 2019
For period 30 Mar30 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£0
Decreased by £22.03K (-100%)
Total Liabilities
-£37.67K
Decreased by £138.16K (-79%)
Net Assets
-£37.67K
Increased by £116.13K (-76%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 7 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 15 Jun 2021
Application To Strike Off
4 Years Ago on 2 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 1 Jun 2021
Full Accounts Submitted
4 Years Ago on 8 Dec 2020
Mr Lloyd Gordon Ernst Details Changed
5 Years Ago on 23 Jun 2020
Registered Address Changed
5 Years Ago on 23 Jun 2020
Confirmation Submitted
5 Years Ago on 23 Jun 2020
Accounting Period Shortened
5 Years Ago on 24 Dec 2019
Confirmation Submitted
6 Years Ago on 16 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 15 Jun 2021
Application to strike the company off the register
Submitted on 2 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 1 Jun 2021
Total exemption full accounts made up to 30 March 2019
Submitted on 8 Dec 2020
Confirmation statement made on 8 March 2020 with no updates
Submitted on 23 Jun 2020
Registered office address changed from C/O Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ to 55 Baker Street London W1U 7EU on 23 June 2020
Submitted on 23 Jun 2020
Director's details changed for Mr Lloyd Gordon Ernst on 23 June 2020
Submitted on 23 Jun 2020
Previous accounting period shortened from 31 March 2019 to 30 March 2019
Submitted on 24 Dec 2019
Confirmation statement made on 8 March 2019 with no updates
Submitted on 16 Apr 2019
Repayment History
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