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53/39 Limited

53/39 Limited is a dissolved company incorporated on 3 February 2017 with the registered office located in Sheffield, South Yorkshire. 53/39 Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 11 August 2019 (6 years ago)
Was 2 years 6 months old at the time of dissolution
Following liquidation
Company No
10600098
Private limited company
Age
8 years
Incorporated 3 February 2017
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 53/39 Limited
Contact Update Details
Address
108 Ranby Road
Sheffield
South Yorks
S11 7AL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Darren James Cooper
Director • British • Lives in UK • Born in Apr 1968
Mr Darren James Cooper
PSC • British • Lives in UK • Born in Apr 1968
Mrs Lynne Maria Williams
PSC • British • Lives in England • Born in Aug 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Silverstone Vehicle Management Limited
Darren James Cooper is a mutual person.
Active
Utopia Global Limited
Darren James Cooper is a mutual person.
Active
GVM Solutions Ltd
Darren James Cooper is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 May 2018
For period 31 May ⟶ 31 May 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£125.35K
Total Liabilities
-£160.34K
Net Assets
-£35K
Debt Ratio (%)
128%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 11 Aug 2019
Registered Address Changed
6 Years Ago on 28 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 22 Jan 2019
Micro Accounts Submitted
7 Years Ago on 30 Oct 2018
Accounting Period Extended
7 Years Ago on 21 Aug 2018
Mr Darren James Cooper Appointed
7 Years Ago on 23 May 2018
Lynne Maria Williams Resigned
7 Years Ago on 23 May 2018
Mrs Lynne Maria Williams Details Changed
7 Years Ago on 17 Apr 2018
Mrs Lynne Maria Williams Appointed
7 Years Ago on 22 Mar 2018
Lynne Maria Williams (PSC) Appointed
7 Years Ago on 22 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Aug 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 May 2019
Statement of affairs
Submitted on 9 Feb 2019
Registered office address changed from Unit 2a Gateway Plaza Sackville Street Barnsley S70 2BY England to 108 Ranby Road Sheffield South Yorks S11 7AL on 28 January 2019
Submitted on 28 Jan 2019
Appointment of a voluntary liquidator
Submitted on 22 Jan 2019
Resolutions
Submitted on 22 Jan 2019
Micro company accounts made up to 31 May 2018
Submitted on 30 Oct 2018
Previous accounting period extended from 28 February 2018 to 31 May 2018
Submitted on 21 Aug 2018
Termination of appointment of Lynne Maria Williams as a director on 23 May 2018
Submitted on 24 May 2018
Appointment of Mr Darren James Cooper as a director on 23 May 2018
Submitted on 24 May 2018
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Repayment History
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