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1957 Capital Limited
1957 Capital Limited is a dissolved company incorporated on 1 June 2018 with the registered office located in London, Greater London. 1957 Capital Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 August 2025
(5 months ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
11393079
Private limited company
Age
7 years
Incorporated
1 June 2018
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
4 August 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about 1957 Capital Limited
Contact
Update Details
Address
PKF GM
15 Westferry Circus Canary Wharf
London
E14 4HD
Address changed on
7 Jun 2023
(2 years 7 months ago)
Previous address was
Cotton Place 2 Ivy Street Birkenhead CH41 5EF United Kingdom
Companies in E14 4HD
Telephone
03339966224
Email
Unreported
Website
Hankinsongroup.co.uk
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People
Officers
1
Shareholders
6
Controllers (PSC)
1
Mr Stephen Roy Hankinson
Director • PSC • British • Lives in UK • Born in Jun 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Whittle Programmed Maintenance Limited
Mr Stephen Roy Hankinson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Mar 2021
For period
30 Mar
⟶
30 Mar 2021
Traded for
12 months
Cash in Bank
£419K
Decreased by £71K (-14%)
Turnover
£10.4M
Decreased by £2.59M (-20%)
Employees
132
Decreased by 17 (-11%)
Total Assets
£5.28M
Decreased by £189K (-3%)
Total Liabilities
-£5.79M
Increased by £1.27M (+28%)
Net Assets
-£510K
Decreased by £1.45M (-154%)
Debt Ratio (%)
110%
Increased by 26.91% (+33%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Months Ago on 12 Aug 2025
Moved to Dissolution
8 Months Ago on 12 May 2025
Administration Period Extended
1 Year 10 Months Ago on 1 Mar 2024
Administrator Appointed
2 Years 7 Months Ago on 7 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 7 Jun 2023
Neil William Hand Resigned
2 Years 9 Months Ago on 13 Apr 2023
Charge Part Satisfied
3 Years Ago on 10 Jan 2023
Charge Satisfied
3 Years Ago on 10 Jan 2023
Charge Part Satisfied
3 Years Ago on 10 Jan 2023
Mr Stephen Roy Hankinson (PSC) Details Changed
3 Years Ago on 18 Nov 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Aug 2025
Notice of move from Administration to Dissolution
Submitted on 12 May 2025
Administrator's progress report
Submitted on 9 Dec 2024
Administrator's progress report
Submitted on 14 Jun 2024
Notice of extension of period of Administration
Submitted on 1 Mar 2024
Administrator's progress report
Submitted on 8 Dec 2023
Statement of affairs with form AM02SOA
Submitted on 26 Jul 2023
Notice of deemed approval of proposals
Submitted on 25 Jul 2023
Statement of administrator's proposal
Submitted on 6 Jul 2023
Appointment of an administrator
Submitted on 7 Jun 2023
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Repayment History
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