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53herrick Ltd

53herrick Ltd is a dissolved company incorporated on 15 March 2017 with the registered office located in London, Greater London. 53herrick Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 8 April 2021 (4 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
10672964
Private limited company
Age
8 years
Incorporated 15 March 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
Address
Sfp 9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1963
Mr Simon Edward Herrick
PSC • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Christie Group Plc
Simon Edward Herrick is a mutual person.
Active
Biome Technologies Limited
Simon Edward Herrick is a mutual person.
Active
Ramsdens Holdings Plc
Simon Edward Herrick is a mutual person.
Active
Herrick INC Limited
Simon Edward Herrick is a mutual person.
Active
Sports Punk Limited
Simon Edward Herrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Dec 2019
For period 31 Mar31 Dec 2019
Traded for 9 months
Cash in Bank
£119.94K
Decreased by £115.68K (-49%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£120.89K
Decreased by £117.28K (-49%)
Total Liabilities
-£1.45K
Decreased by £23.6K (-94%)
Net Assets
£119.44K
Decreased by £93.68K (-44%)
Debt Ratio (%)
1%
Decreased by 9.32% (-89%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 8 Apr 2021
Registered Address Changed
5 Years Ago on 4 Mar 2020
Declaration of Solvency
5 Years Ago on 3 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 3 Mar 2020
Abridged Accounts Submitted
5 Years Ago on 7 Feb 2020
Accounting Period Shortened
5 Years Ago on 3 Jan 2020
Abridged Accounts Submitted
5 Years Ago on 24 Dec 2019
Confirmation Submitted
6 Years Ago on 24 Mar 2019
Abridged Accounts Submitted
6 Years Ago on 21 Nov 2018
Mr Simon Edward Herrick (PSC) Details Changed
8 Years Ago on 15 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2021
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2021
Registered office address changed from 55 Waldegrave Park Twickenham Middlesex TW1 4TJ England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 4 March 2020
Submitted on 4 Mar 2020
Appointment of a voluntary liquidator
Submitted on 3 Mar 2020
Resolutions
Submitted on 3 Mar 2020
Declaration of solvency
Submitted on 3 Mar 2020
Unaudited abridged accounts made up to 31 December 2019
Submitted on 7 Feb 2020
Previous accounting period shortened from 31 March 2020 to 31 December 2019
Submitted on 3 Jan 2020
Unaudited abridged accounts made up to 31 March 2019
Submitted on 24 Dec 2019
Change of details for Mr Simon Edward Herrick as a person with significant control on 15 March 2017
Submitted on 1 Apr 2019
Repayment History
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