Avenue 51 Ltd LONDON


Avenue 51 started in year 2014 as Private Limited Company with registration number 09250295. The Avenue 51 company has been functioning successfully for 10 years now and its status is liquidation. The firm's office is based in London at C/o Evelyn Partners Llp. Postal code: EC2V 7BG.

Avenue 51 Ltd Address / Contact

Office Address C/o Evelyn Partners Llp
Office Address2 45 Gresham Street
Town London
Post code EC2V 7BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09250295
Date of Incorporation Mon, 6th Oct 2014
Industry Non-specialised wholesale trade
End of financial Year 30th March
Company age 10 years old
Account next due date Thu, 30th Dec 2021 (848 days after)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 20th Oct 2021 (2021-10-20)
Last confirmation statement dated Tue, 6th Oct 2020

Company staff

Chao L.

Position: Director

Appointed: 30 October 2014

James H.

Position: Director

Appointed: 06 October 2014

Resigned: 20 January 2021

People with significant control

51 Group Limited

2 Unit 2 Yeo Street, London, E3 3QR, England

Legal authority Companies Act
Legal form Limited Company
Notified on 26 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Chao L.

Notified on 6 April 2016
Ceased on 26 March 2020
Nature of control: 25-50% shares

James H.

Notified on 6 April 2016
Ceased on 26 March 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth10 637    
Balance Sheet
Cash Bank On Hand227 75787 89064 799423 8271 165 325
Current Assets707 1342 140 2541 379 1203 115 1846 897 013
Debtors479 3771 501 732993 8391 952 3283 878 516
Other Debtors717 289562 142727 446525 393471 750
Total Inventories 550 632320 482739 0291 853 172
Cash Bank In Hand227 757    
Net Assets Liabilities Including Pension Asset Liability10 637    
Reserves/Capital
Called Up Share Capital1 000    
Profit Loss Account Reserve9 637    
Shareholder Funds10 637    
Other
Average Number Employees During Period419262117
Creditors1 244 1992 083 943751 4912 394 0585 775 971
Net Current Assets Liabilities10 63756 311627 629721 1261 121 042
Number Shares Issued Fully Paid 1 0001 000 1 000
Other Creditors908 5761 944 081324 03747 5402 312 616
Other Taxation Social Security Payable81130 571153 99612 63833 976
Par Value Share 11 1
Total Assets Less Current Liabilities10 63756 311627 629721 1261 121 042
Trade Creditors Trade Payables334 812109 291273 4581 515 7572 453 558
Trade Debtors Trade Receivables298 700939 590266 393500 2311 460 867
Accrued Liabilities   225 33347 626
Amounts Owed By Group Undertakings Participating Interests   591 142288 853
Amounts Owed To Directors    1 158
Amounts Owed To Related Parties   19 254694 772
Bank Borrowings Overdrafts   206 417188 662
Corporation Tax Payable   117 11943 603
Other Remaining Borrowings   250 000 
Prepayments   235 2351 575 380
Recoverable Value-added Tax   100 32781 666
Creditors Due Within One Year696 497    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address 45 Gresham Street London EC2V 7BG. Change occurred on 2022-07-05. Company's previous address: 25 Moorgate London EC2R 6AY.
filed on: 5th, July 2022
Free Download (2 pages)

Company search