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57CS Ltd

57CS Ltd is a dissolved company incorporated on 25 November 2015 with the registered office located in London, Greater London. 57CS Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 20 May 2024 (1 year 3 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09888979
Private limited company
Age
9 years
Incorporated 25 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
RESOLVE ADVISORY LIMITED
22 York Buildings
London
WC2N 6JU
Address changed on 4 Jan 2023 (2 years 8 months ago)
Previous address was Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1978
Director • Austrian • Lives in England • Born in Aug 1957
Director • Cfo Of Northview • British • Lives in Cayman Islands • Born in Oct 1956
Director • Tax Lawyer • Dutch • Lives in Netherlands • Born in Sep 1959
Clive Calder
PSC • British • Lives in Cayman Islands • Born in Dec 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
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Woodbourne Nominees Limited
Christopher John Hawley is a mutual person.
Active
Prospect Nominees Limited
Christopher John Hawley is a mutual person.
Active
Grand Prix Trading Limited
Mr Christopher Jan Andrew Bliss is a mutual person.
Active
Prospect Secretaries Limited
Christopher John Hawley is a mutual person.
Active
R&H Trust Co (UK) Limited
Christopher John Hawley is a mutual person.
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New Street Square Directors Ltd
Christopher John Hawley is a mutual person.
Active
Doveport Trustees (No.1) Limited
Christopher John Hawley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£3.07M
Decreased by £11.91M (-80%)
Total Liabilities
-£41.73K
Decreased by £10.41M (-100%)
Net Assets
£3.03M
Decreased by £1.5M (-33%)
Debt Ratio (%)
1%
Decreased by 68.39% (-98%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 20 May 2024
Registered Address Changed
2 Years 8 Months Ago on 4 Jan 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 3 Jan 2023
Declaration of Solvency
2 Years 8 Months Ago on 3 Jan 2023
Charge Satisfied
3 Years Ago on 22 Jun 2022
Charge Satisfied
3 Years Ago on 22 Jun 2022
Clive Calder (PSC) Details Changed
3 Years Ago on 10 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Full Accounts Submitted
3 Years Ago on 7 Apr 2022
Confirmation Submitted
4 Years Ago on 21 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 20 Feb 2024
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 22 York Buildings London WC2N 6JU on 4 January 2023
Submitted on 4 Jan 2023
Declaration of solvency
Submitted on 3 Jan 2023
Appointment of a voluntary liquidator
Submitted on 3 Jan 2023
Resolutions
Submitted on 3 Jan 2023
Satisfaction of charge 098889790005 in full
Submitted on 22 Jun 2022
Satisfaction of charge 098889790004 in full
Submitted on 22 Jun 2022
Confirmation statement made on 6 June 2022 with no updates
Submitted on 10 Jun 2022
Change of details for Clive Calder as a person with significant control on 10 June 2022
Submitted on 10 Jun 2022
Repayment History
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