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52 Marketplace Limited, SW1H 0HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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52 MARKETPLACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 52 Marketplace Limited. The company was founded 9 years ago and was given the registration number 09198042. The firm's registered office is in LONDON. You can find them at Savants, 83 Victoria Street, London, . This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:52 MARKETPLACE LIMITED
Company Number:09198042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 September 2014
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:Savants, 83 Victoria Street, London, SW1H 0HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Savants, 83 Victoria Street, London, SW1H 0HW

Director01 September 2014Active

People with Significant Control

Mr Krishna Francisco Menon
Notified on:01 July 2016
Status:Active
Date of birth:May 1978
Nationality:British
Address:Savants, 83 Victoria Street, London, SW1H 0HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Imperia Staffieri
Notified on:01 July 2016
Status:Active
Date of birth:October 1975
Nationality:Italian
Address:Savants, 83 Victoria Street, London, SW1H 0HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-07Gazette

Gazette dissolved liquidation.

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2020-10-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-08-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-12Address

Change registered office address company with date old address new address.

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2019-06-11Insolvency

Liquidation voluntary statement of affairs.

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2019-06-11Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-11Resolution

Resolution.

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2019-05-28Accounts

Change account reference date company previous shortened.

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2019-05-23Accounts

Change account reference date company current shortened.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type micro entity.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-12-08Officers

Change person director company with change date.

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2017-12-08Persons with significant control

Change to a person with significant control.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Change account reference date company current shortened.

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2014-12-01Change of name

Certificate change of name company.

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2014-10-21Resolution

Resolution.

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2014-09-09Incorporation

Memorandum articles.

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2014-09-01Incorporation

Incorporation company.

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