56 HOLDINGS LTD
| Status | DISSOLVED |
| Company No. | 10862533 |
| Category | Private Limited Company |
| Incorporated | 12 Jul 2017 |
| Age | 6 years, 11 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 23 Feb 2024 |
| Years | 3 months, 19 days |
SUMMARY
56 HOLDINGS LTD is an dissolved private limited company with number 10862533. It was incorporated 6 years, 11 months, 1 day ago, on 12 July 2017 and it was dissolved 3 months, 19 days ago, on 23 February 2024. The company address is Sterling Ford, Centurion Court Sterling Ford, Centurion Court, St Albans, AL1 5JN, Herts.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 23 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2023
Action Date: 03 Feb 2023
Category: Address
Type: AD01
New address: Sterling Ford, Centurion Court 83 Camp Road St Albans Herts AL1 5JN
Old address: 168 Shoreditch High Street London E1 6HU England
Change date: 2023-02-03
Documents
Resolution
Date: 02 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 02 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Accounts with accounts type micro entity
Date: 14 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 25 Jul 2022
Action Date: 11 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-11
Documents
Cessation of a person with significant control
Date: 24 Feb 2022
Action Date: 10 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-02-10
Psc name: Hpb Pension Trust
Documents
Notification of a person with significant control
Date: 24 Feb 2022
Action Date: 10 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: H Company 6 Limited
Notification date: 2022-02-10
Documents
Capital statement capital company with date currency figure
Date: 14 Feb 2022
Action Date: 14 Feb 2022
Category: Capital
Type: SH19
Capital : 1.00 GBP
Date: 2022-02-14
Documents
Legacy
Date: 14 Feb 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 14 Feb 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/02/22
Documents
Resolution
Date: 14 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 03 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Address
Type: AD01
Old address: 168 Shoreditch High Street 4th Floor London E1 6HU England
New address: 168 Shoreditch High Street London E1 6HU
Change date: 2021-07-15
Documents
Confirmation statement with no updates
Date: 11 Jul 2021
Action Date: 11 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-11
Documents
Accounts with accounts type micro entity
Date: 20 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2020
Action Date: 11 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-11
Documents
Accounts with accounts type dormant
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Address
Type: AD01
New address: 168 Shoreditch High Street 4th Floor London E1 6HU
Change date: 2019-09-02
Old address: Ground Floor 32-38 Scrutton Street London EC2A 4RQ England
Documents
Confirmation statement with no updates
Date: 11 Jul 2019
Action Date: 11 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-11
Documents
Withdrawal of a person with significant control statement
Date: 11 Jul 2019
Action Date: 11 Jul 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-07-11
Documents
Change person director company with change date
Date: 03 Apr 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-03
Officer name: Mr Ivan Howard Ezekiel
Documents
Appoint person director company with name date
Date: 02 Apr 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-25
Officer name: Mr Ivan Howard Ezekiel
Documents
Termination director company with name termination date
Date: 02 Apr 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Howard Goldstein
Termination date: 2019-03-25
Documents
Confirmation statement with updates
Date: 21 Aug 2018
Action Date: 11 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-11
Documents
Notification of a person with significant control
Date: 21 Aug 2018
Action Date: 06 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hpb Pension Trust
Notification date: 2018-06-06
Documents
Appoint person director company with name date
Date: 13 Jul 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-06
Officer name: Mr Michael Goldstein
Documents
Termination director company with name termination date
Date: 10 Jul 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Anthony Webb
Termination date: 2018-06-06
Documents
Termination director company with name termination date
Date: 10 Jul 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-06
Officer name: David Peter Rodwell
Documents
Appoint person director company with name date
Date: 10 Jul 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul George Milner
Appointment date: 2018-06-06
Documents
Cessation of a person with significant control
Date: 05 Jul 2018
Action Date: 06 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-06
Psc name: John Anthony Webb
Documents
Cessation of a person with significant control
Date: 05 Jul 2018
Action Date: 06 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Peter Rodwell
Cessation date: 2018-06-06
Documents
Notification of a person with significant control statement
Date: 04 Jul 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Address
Type: AD01
Old address: Exchange Station Tithebarn Street Liverpool L2 2QP United Kingdom
New address: Ground Floor 32-38 Scrutton Street London EC2A 4RQ
Change date: 2018-07-04
Documents
Accounts with accounts type dormant
Date: 24 Apr 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous shortened
Date: 09 Apr 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-07-31
Documents
Capital allotment shares
Date: 15 Aug 2017
Action Date: 31 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-31
Capital : 7,000,102 GBP
Documents
Resolution
Date: 10 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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