General information

Name:

51 Ltd

Office Address:

40 Grosvenor Place Victoria SW1X 7EN London

Number: 04184523

Incorporation date: 2001-03-21

Dissolution date: 2017-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in 40 Grosvenor Place, London SW1X 7EN 51 Limited was categorised as a Private Limited Company registered under the 04184523 Companies House Reg No. It was created on 2001/03/21. 51 Limited had existed in the UK for sixteen years. Created as Letel, this business used the business name until 2002/02/13, when it was replaced by 51 Limited.

The data obtained that details the following company's MDs indicates that the last two directors were: David B. and David T. who were appointed on 2016/02/05 and 2012/06/01.

The companies with significant control over this firm were: Deletepicnic Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Grosvenor Place, Victoria, SW1X 7EN, England and was registered as a PSC under the reg no 4798497.

  • Previous company's names
  • 51 Limited 2002-02-13
  • Letel Limited 2001-03-21

Company staff

David B.

Role: Director

Appointed: 05 February 2016

Latest update: 10 April 2020

Lisa D.

Role: Secretary

Appointed: 04 August 2014

Latest update: 10 April 2020

David T.

Role: Director

Appointed: 01 June 2012

Latest update: 10 April 2020

People with significant control

Deletepicnic Limited
Address: 40 Grosvenor Place, Victoria, London, England, SW1X 7EN, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4798497
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 29 May 2020
Confirmation statement last made up date 15 May 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Full accounts for the period ending Thu, 31st Dec 2015 (AA)
filed on: 20th, September 2016
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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