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53 Consulting Limited

53 Consulting Limited is a dissolved company incorporated on 26 January 2021 with the registered office located in Bedford, Bedfordshire. 53 Consulting Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 12 December 2023 (1 year 10 months ago)
Was 2 years 10 months old at the time of dissolution
Via voluntary strike-off
Company No
13158191
Private limited company
Age
4 years
Incorporated 26 January 2021
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
61 Harpur Street
Bedford
MK40 2SS
England
Address changed on 19 Sep 2023 (2 years 1 month ago)
Previous address was 43 Aelfric Court Dearne Walk Bedford MK41 7AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Real Estate Agent • British • Lives in Australia • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Trade Share Limited
Mrs Joanna Louise Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 12 Dec 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 26 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Sep 2023
Application To Strike Off
2 Years 1 Month Ago on 19 Sep 2023
Andrew Brian Kirby (PSC) Resigned
2 Years 1 Month Ago on 7 Sep 2023
Joanna Louise Taylor (PSC) Appointed
2 Years 1 Month Ago on 7 Sep 2023
Andrew Brian Kirby Resigned
2 Years 1 Month Ago on 7 Sep 2023
Mrs Joanna Louise Taylor Appointed
2 Years 2 Months Ago on 28 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 21 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2023
Application to strike the company off the register
Submitted on 19 Sep 2023
Appointment of Mrs Joanna Louise Taylor as a director on 28 August 2023
Submitted on 19 Sep 2023
Registered office address changed from 43 Aelfric Court Dearne Walk Bedford MK41 7AU England to 61 Harpur Street Bedford MK40 2SS on 19 September 2023
Submitted on 19 Sep 2023
Termination of appointment of Andrew Brian Kirby as a director on 7 September 2023
Submitted on 19 Sep 2023
Notification of Joanna Louise Taylor as a person with significant control on 7 September 2023
Submitted on 19 Sep 2023
Cessation of Andrew Brian Kirby as a person with significant control on 7 September 2023
Submitted on 19 Sep 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 1 Feb 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 21 Oct 2022
Repayment History
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