54 Capital Ltd LONDON


54 Capital Ltd was officially closed on 2022-10-11. 54 Capital was a private limited company that could have been found at 3 Coldbath Square, London, EC1R 5HL, ENGLAND. Its full net worth was estimated to be around 39946 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (formally started on 2013-05-21) was run by 2 directors.
Director Saad A. who was appointed on 21 May 2013.
Director Emmanuel C. who was appointed on 21 May 2013.

The company was categorised as "other business support service activities not elsewhere classified" (82990). As stated in the CH database, there was a name alteration on 2014-03-25 and their previous name was Tia Invest Uk. The most recent confirmation statement was sent on 2021-12-09 and last time the accounts were sent was on 31 May 2022. 2016-05-21 is the date of the last annual return.

54 Capital Ltd Address / Contact

Office Address 3 Coldbath Square
Town London
Post code EC1R 5HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08538401
Date of Incorporation Tue, 21st May 2013
Date of Dissolution Tue, 11th Oct 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 23rd Dec 2022
Last confirmation statement dated Thu, 9th Dec 2021

Company staff

Saad A.

Position: Director

Appointed: 21 May 2013

Emmanuel C.

Position: Director

Appointed: 21 May 2013

Yassine B.

Position: Director

Appointed: 10 June 2015

Resigned: 23 March 2021

People with significant control

Saad A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Tia Invest Uk March 25, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth39 94652 66463 543      
Balance Sheet
Cash Bank On Hand  9 92212 0546 6961 01420 2467673 564
Current Assets295 436157 330212 531176 57670 60536 68875 96956 1667 554
Debtors279 49179 986202 609164 52263 90935 67455 72355 3993 990
Other Debtors  127 61913 8484 8765 1014 9353 1921 710
Property Plant Equipment  992496 1 4582 3031 049 
Cash Bank In Hand15 94577 3449 922      
Net Assets Liabilities Including Pension Asset Liability39 94652 664       
Tangible Fixed Assets  992      
Reserves/Capital
Called Up Share Capital1061061 009      
Profit Loss Account Reserve39 84052 55827 817      
Shareholder Funds39 94652 66463 543      
Other
Accrued Liabilities Deferred Income  10 85520 95923 52222 8855 4939 981 
Accumulated Depreciation Impairment Property Plant Equipment  4969921 4882 2172 9464 200 
Additions Other Than Through Business Combinations Property Plant Equipment     2 1871 574  
Average Number Employees During Period     4323
Corporation Tax Payable  131 65918 931 9931 4111 417992
Corporation Tax Recoverable    12 03712 037   
Creditors  149 980120 28669 08936 92277 35453 830992
Dividends Paid   78 045     
Increase From Depreciation Charge For Year Property Plant Equipment   4964967297291 2541 049
Net Current Assets Liabilities39 94652 66462 55156 2901 516-234-1 3852 3366 562
Number Shares Issued Fully Paid   999   
Other Creditors   74 35842 0007 0795 1173 477 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        5 249
Other Disposals Property Plant Equipment        5 249
Other Taxation Social Security Payable  7 4666 0383 5675 9653 0901 633 
Par Value Share 11111   
Prepayments Accrued Income     5 00020 1001 000 
Profit Loss  528 12271 288-55 270-292-3062 4673 177
Property Plant Equipment Gross Cost  1 4881 4881 4883 6755 2495 249 
Total Assets Less Current Liabilities39 94652 66463 54356 7861 5161 2249183 3856 562
Trade Creditors Trade Payables      62 24337 322 
Trade Debtors Trade Receivables  74 990150 67446 99613 53630 68851 2072 280
Creditors Due Within One Year255 490104 666149 980      
Number Shares Allotted 69      
Share Capital Allotted Called Up Paid669      
Share Premium Account  34 717      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 11th, October 2022
Free Download (1 page)

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