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55 Minutes Ltd

55 Minutes Ltd is a dissolved company incorporated on 10 July 2018 with the registered office located in Bolton, Greater Manchester. 55 Minutes Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 6 September 2022 (3 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
11456132
Private limited company
Age
7 years
Incorporated 10 July 2018
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
Contact
Address
C/O Ideal Corporate Solutions Limited Lancaster House 171
Chorley New Road
Bolton
BL1 4QZ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1971
Dr Peter Stuart Carroll
PSC • British • Lives in UK • Born in Apr 1971
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Mutual Companies
APS Intelligence Ltd
Dr Peter Stuart Carroll is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
£205.05K
Increased by £121.6K (+146%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£206.92K
Increased by £58.96K (+40%)
Total Liabilities
-£31.6K
Decreased by £1.66K (-5%)
Net Assets
£175.32K
Increased by £60.62K (+53%)
Debt Ratio (%)
15%
Decreased by 7.21% (-32%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 6 Sep 2022
Dr Peter Stuart Carroll (PSC) Details Changed
3 Years Ago on 16 Aug 2022
Dr Peter Stuart Carroll Details Changed
3 Years Ago on 16 Aug 2022
Registered Address Changed
4 Years Ago on 2 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 2 Mar 2021
Declaration of Solvency
4 Years Ago on 2 Mar 2021
Full Accounts Submitted
4 Years Ago on 9 Feb 2021
Confirmation Submitted
5 Years Ago on 10 Aug 2020
Full Accounts Submitted
5 Years Ago on 25 Mar 2020
Confirmation Submitted
6 Years Ago on 22 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2022
Director's details changed for Dr Peter Stuart Carroll on 16 August 2022
Submitted on 16 Aug 2022
Change of details for Dr Peter Stuart Carroll as a person with significant control on 16 August 2022
Submitted on 16 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jun 2022
Liquidators' statement of receipts and payments to 16 February 2022
Submitted on 19 Mar 2022
Declaration of solvency
Submitted on 2 Mar 2021
Appointment of a voluntary liquidator
Submitted on 2 Mar 2021
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 2 March 2021
Submitted on 2 Mar 2021
Resolutions
Submitted on 2 Mar 2021
Total exemption full accounts made up to 31 July 2020
Submitted on 9 Feb 2021
Repayment History
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