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52 Lime Street Management Limited

52 Lime Street Management Limited is a dissolved company incorporated on 18 July 2013 with the registered office located in London, Greater London. 52 Lime Street Management Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 20 February 2025 (8 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08614723
Private limited company
Age
12 years
Incorporated 18 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 30 Jan 2023 (2 years 9 months ago)
Previous address was , 1st Floor 52 Lime Street, London, EC3M 7AF, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President Senior Counsel • American • Lives in UK • Born in Mar 1970
Director • E.V.P • American • Lives in United States • Born in Oct 1961
WRBC Services, Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£220.44K
Increased by £75.15K (+52%)
Turnover
£454.81K
Increased by £71.7K (+19%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£244.76K
Increased by £99.46K (+68%)
Total Liabilities
-£62.33K
Decreased by £13.03K (-17%)
Net Assets
£182.43K
Increased by £112.49K (+161%)
Debt Ratio (%)
25%
Decreased by 26.4% (-51%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 20 Feb 2025
Callidus Secretaries Limited Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Inspection Address Changed
2 Years 9 Months Ago on 30 Jan 2023
Registers Moved To Inspection Address
2 Years 9 Months Ago on 30 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 30 Jan 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 27 Jan 2023
Declaration of Solvency
2 Years 9 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Jesse Faneuil Resigned
3 Years Ago on 15 Apr 2022
Callidus Secretaries Limited Details Changed
4 Years Ago on 18 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2024
Liquidators' statement of receipts and payments to 8 January 2024
Submitted on 20 Feb 2024
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
Submitted on 17 Apr 2023
Registered office address changed from , 1st Floor 52 Lime Street, London, EC3M 7AF, United Kingdom to 1 More London Place London SE1 2AF on 30 January 2023
Submitted on 30 Jan 2023
Register(s) moved to registered inspection location 13th Floor 52 Lime Street London United Kingdom EC3M 7AF
Submitted on 30 Jan 2023
Register inspection address has been changed to 13th Floor 52 Lime Street London United Kingdom EC3M 7AF
Submitted on 30 Jan 2023
Resolutions
Submitted on 27 Jan 2023
Declaration of solvency
Submitted on 27 Jan 2023
Appointment of a voluntary liquidator
Submitted on 27 Jan 2023
Repayment History
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