State 53 Limited. net worth, address, company information. Free

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Company details

Name	State 53 Limited
Number	08739169
Date of Incorporation:	18th October 2013
End of financial year:	30 June
Address:	71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
SIC code:	62020 - Information technology consultancy activities

State 53 Limited was formally closed on 2021-03-16. State 53 was a private limited company that could have been found at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, UNITED KINGDOM. Its total net worth was valued to be approximately 15506 pounds, and the fixed assets the company owned amounted to 1018 pounds. The company (formally formed on 2013-10-18) was run by 1 director.
Director Shane V. who was appointed on 18 October 2013.

The company was classified as "information technology consultancy activities" (62020). The last confirmation statement was sent on 2019-12-31 and last time the annual accounts were sent was on 30 June 2020. 2015-12-31 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2015-03-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-06-30
Current Assets	9,728	13,645	12,762	9,089	16,924	9,531
Fixed Assets	12,275	11,919	11,332	11,257	-	-
Number Shares Allotted	-	-	-	-	-	100
Total Assets Less Current Liabilities	15,710	22,865	21,895	20,316	33,401	-
Shareholder Funds	15,506	22,661	-	-	-	-
Tangible Fixed Assets	1,018	662	-	-	-	-

People with significant control

Shane V.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 16th, March 2021 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 16th, March 2021 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 22nd, December 2020 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 10th, December 2020 \| dissolution	Free Download (1 page)
(AA01) Accounting period ending changed to December 31, 2019 (was June 30, 2020). filed on: 14th, September 2020 \| accounts	Free Download (1 page)
(CH01) On September 9, 2019 director's details were changed filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 31, 2019 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On September 9, 2019 director's details were changed filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control September 9, 2019 filed on: 2nd, October 2019 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on June 25, 2019. Company's previous address: 29a Central Hill London SE19 1BW. filed on: 25th, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates December 31, 2018 filed on: 11th, January 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control September 11, 2018 filed on: 11th, September 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On September 11, 2018 director's details were changed filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 31, 2017 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates December 31, 2016 filed on: 10th, January 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On July 1, 2016 director's details were changed filed on: 23rd, August 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 14th, January 2016 \| annual return	Free Download (3 pages)
(AD01) New registered office address 29a Central Hill London SE19 1BW. Change occurred on November 2, 2015. Company's previous address: Flat 7, Newington Green Mansions Green Lanes London N16 9BT. filed on: 2nd, November 2015 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from March 31, 2016 to December 31, 2015 filed on: 9th, June 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 12th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 12, 2015: 100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 21st, January 2014 \| annual return	Free Download (3 pages)
(AA01) Extension of current accouting period to March 31, 2015 filed on: 28th, November 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, October 2013 \| incorporation

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