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59 New Street Ltd

59 New Street Ltd is a dissolved company incorporated on 31 July 2014 with the registered office located in Ilford, Greater London. 59 New Street Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 4 December 2017 (7 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
09155263
Private limited company
Age
11 years
Incorporated 31 July 2014
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
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
One Team Management Ltd
Mr Timothy De'ATH is a mutual person.
Active
C&T Global Consultancy Ltd
Mr Timothy De'ATH is a mutual person.
Active
Financials
59 New Street Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
7 Years Ago on 4 Dec 2017
Registered Address Changed
9 Years Ago on 25 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 23 Nov 2015
Confirmation Submitted
10 Years Ago on 13 Nov 2014
Mr Timothy De'ath Appointed
10 Years Ago on 12 Nov 2014
Neil Robert Thomas Laker Resigned
10 Years Ago on 12 Nov 2014
Confirmation Submitted
10 Years Ago on 17 Oct 2014
Dirk Johannes Rust Resigned
11 Years Ago on 12 Sep 2014
Mr Neil Robert Thomas Laker Appointed
11 Years Ago on 12 Sep 2014
Mr Dirk Johannes Rust Appointed
11 Years Ago on 31 Jul 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Dec 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Sep 2017
Liquidators' statement of receipts and payments to 9 November 2016
Submitted on 29 Dec 2016
Registered office address changed from First Floor Kings Head Centre 38 High Street Maldon Essex CM9 5PN to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 25 November 2015
Submitted on 25 Nov 2015
Appointment of a voluntary liquidator
Submitted on 23 Nov 2015
Resolutions
Submitted on 23 Nov 2015
Statement of affairs with form 4.19
Submitted on 23 Nov 2015
Annual return made up to 13 November 2014 with full list of shareholders
Submitted on 13 Nov 2014
Appointment of Mr Timothy De'ath as a director on 12 November 2014
Submitted on 13 Nov 2014
Termination of appointment of Neil Robert Thomas Laker as a director on 12 November 2014
Submitted on 12 Nov 2014
Repayment History
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