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555 Retail Ltd

555 Retail Ltd is a liquidation company incorporated on 23 April 2021 with the registered office located in Leeds, West Yorkshire. 555 Retail Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Compulsory strike-off was suspended 2 months ago
Company No
13354998
Private limited company
Age
4 years
Incorporated 23 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 129 days
Dated 22 April 2024 (1 year 4 months ago)
Next confirmation dated 22 April 2025
Was due on 6 May 2025 (4 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 224 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
Floor 2 10 Wellington Place
Leeds
LS1 4AP
Address changed on 12 Aug 2025 (1 month ago)
Previous address was The Penthouse 19-21 Dolly Lane Leeds West Yorkshire LS9 7TU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1958
Director • British • Lives in England • Born in Aug 1968
Mr Stephen Alistair Thomson
PSC • British • Lives in UK • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Alistair Thomson is a mutual person.
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Aif 1 Ltd
Daniel Charles Buck is a mutual person.
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123 Homes Limited
Stephen Alistair Thomson is a mutual person.
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Clique Luxury Events Ltd
Stephen Alistair Thomson is a mutual person.
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BK Nottingham Ltd
Daniel Charles Buck is a mutual person.
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Guru Of Media Limited
Stephen Alistair Thomson is a mutual person.
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BK Liverpool Limited
Daniel Charles Buck is a mutual person.
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BK Manchester Limited
Daniel Charles Buck is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£105.5K
Increased by £17.72K (+20%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 2 (+4%)
Total Assets
£2.25M
Increased by £213.04K (+10%)
Total Liabilities
-£2.22M
Increased by £204.04K (+10%)
Net Assets
£25.21K
Increased by £9.01K (+56%)
Debt Ratio (%)
99%
Decreased by 0.33% (-0%)
Latest Activity
Registered Address Changed
1 Month Ago on 12 Aug 2025
Voluntary Liquidator Appointed
1 Month Ago on 12 Aug 2025
Compulsory Strike-Off Suspended
2 Months Ago on 21 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 17 May 2024
Stephen Thomson (PSC) Appointed
2 Years 4 Months Ago on 1 May 2023
Mr Stephen Alistair Thomson Appointed
2 Years 4 Months Ago on 1 May 2023
Daniel Charles Buck (PSC) Resigned
2 Years 4 Months Ago on 1 May 2023
Daniel Charles Buck Resigned
2 Years 4 Months Ago on 1 May 2023
Get Credit Report
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Documents
Resolutions
Submitted on 12 Aug 2025
Registered office address changed from The Penthouse 19-21 Dolly Lane Leeds West Yorkshire LS9 7TU United Kingdom to Floor 2 10 Wellington Place Leeds LS1 4AP on 12 August 2025
Submitted on 12 Aug 2025
Statement of affairs
Submitted on 12 Aug 2025
Appointment of a voluntary liquidator
Submitted on 12 Aug 2025
Compulsory strike-off action has been suspended
Submitted on 21 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Confirmation statement made on 22 April 2024 with no updates
Submitted on 7 Aug 2024
Termination of appointment of Daniel Charles Buck as a director on 1 May 2023
Submitted on 5 Aug 2024
Cessation of Daniel Charles Buck as a person with significant control on 1 May 2023
Submitted on 5 Aug 2024
Appointment of Mr Stephen Alistair Thomson as a director on 1 May 2023
Submitted on 5 Aug 2024
Repayment History
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