54321 Limited

General information

Name:

54321 Ltd

Office Address:

8 Barnwell Peterborough PE8 5PH Cambridgeshire

Number: 04911560

Incorporation date: 2003-09-25

Dissolution date: 2019-05-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2003 is the date that marks the founding of 54321 Limited, the firm located at 8 Barnwell, Peterborough, Cambridgeshire. It was established on September 25, 2003. Its Companies House Registration Number was 04911560 and its area code was PE8 5PH. This firm had been operating on the British market for approximately sixteen years up until May 7, 2019.

John W. was the following enterprise's managing director, assigned to lead the company seventeen years ago.

John W. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

John W.

Role: Director

Appointed: 17 December 2003

Latest update: 4 July 2020

Catherine W.

Role: Secretary

Appointed: 17 December 2003

Latest update: 4 July 2020

People with significant control

John W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 05 October 2019
Confirmation statement last made up date 21 September 2018
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 27 August 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 June 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 2 September 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 13 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 13 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, May 2019
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Jsa Services Limited

Address:

4th Floor Radius House 51 Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

Accountant/Auditor,
2012

Name:

Jsa Services Limited

Address:

Jsa House 110 The Parade

Post code:

WD17 1GB

City / Town:

Watford

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
15
Company Age

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