53 32 LIMITED

Overview

Company Name	53 32 LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	11240071
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 53 32 LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is 53 32 LIMITED located?

Registered Office Address	Psb Accountants Jubilee House Townsend Lane NW9 8TZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for 53 32 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for 53 32 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	No

What are the latest filings for 53 32 LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 06, 2024	Cessation of Redland Griffiths Limited as a person with significant control on Dec 06, 2024	1 pages	PSC07

Dec 06, 2024	Notification of Clive Mark Hyman as a person with significant control on Dec 06, 2024	2 pages	PSC01

Dec 06, 2024	Termination of appointment of Jeremy Ziggy Sidney Harris as a director on Dec 06, 2024	1 pages	TM01

Dec 06, 2024	Appointment of Mr Clive Mark Hyman as a director on Dec 06, 2024	2 pages	AP01

Oct 24, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Sep 09, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Notice of completion of voluntary arrangement	20 pages	CVA4

Nov 16, 2023	Voluntary arrangement supervisor's abstract of receipts and payments to Sep 20, 2023	20 pages	CVA3

Jul 20, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 18, 2022	Voluntary arrangement supervisor's abstract of receipts and payments to Sep 20, 2022	21 pages	CVA3

Jul 11, 2022	Confirmation statement made on Jun 30, 2022 with updates	4 pages	CS01

Apr 06, 2022	Statement of capital following an allotment of shares on Mar 31, 2021 Capital: GBP 523,772.88	3 pages	SH01

Jan 21, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Nov 12, 2021	Voluntary arrangement supervisor's abstract of receipts and payments to Sep 20, 2021	23 pages	CVA3

Aug 12, 2021	Confirmation statement made on Jun 30, 2021 with updates	3 pages	CS01

Feb 16, 2021	Registered office address changed from Alexander Rosse, Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD United Kingdom to Psb Accountants Jubilee House Townsend Lane London NW9 8TZ on Feb 16, 2021	1 pages	AD01

Oct 08, 2020	Notice to Registrar of companies voluntary arrangement taking effect	8 pages	CVA1

Jul 31, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jul 13, 2020	Director's details changed for Mr Jeremy Ziggy Sidney Harris on Jul 01, 2020	2 pages	CH01

Jun 30, 2020	Confirmation statement made on Jun 30, 2020 with updates	5 pages	CS01

Jun 23, 2020	Confirmation statement made on Jun 11, 2020 with updates	5 pages	CS01

Jun 01, 2020	Termination of appointment of Barry Cross as a director on Apr 30, 2020	1 pages	TM01

Dec 06, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

View All Filings

Who are the officers of 53 32 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HYMAN, Clive Mark

Dec 06, 2024

Director

Jubilee House

Townsend Lane

NW9 8TZ London

Psb Accountants

England

British

1961-6

Company Director

103746450002

CROSS, Barry

Jun 05, 2019

Apr 30, 2020

Director

Thames Industrial Park

Princess Margaret Road

RM18 8RH Tilbury

Unit 75

Essex

England

British

1971-10

Director

259521450001

HARRIS, Jeremy Ziggy Sidney

Mar 07, 2018

Dec 06, 2024

Director

30 Orange Street

WC2H 7HF London

Calder & Co

London

United Kingdom

British

1985-12

Director

166909920001

KIGHT, Alastair Richard Louis

Apr 02, 2018

Jun 05, 2019

Director

Foxhunter Drive

Linford Wood

MK14 6GD Milton Keynes

Alexander Rosse, Milton Keynes Business Centre

Buckinghamshire

United Kingdom

New Zealander

1964-4

Company Director

159187430001

JUMA INVESTMENTS LIMITED

Mar 07, 2018

Apr 13, 2018

Director

30-34 New Bridge Street

EC4V 6BJ London

New Bridge Street House

United Kingdom

Identification Type	European Economic Area
Registration Number	10739666

243888360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 53 32 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Clive Mark Hyman

Dec 06, 2024

Jubilee House

Townsend Lane

NW9 8TZ London

Psb Accountants

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Redland Griffiths Limited

Jun 05, 2019

Charles Li Street

SW1Y 4NW London

Calder & Co, 16

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Redland Griffiths Limited
Registration Number	10971107

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Juma Investments Limited

Mar 07, 2018

30-34 New Bridge Street

London

New Bridge Street House

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	10739666

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does 53 32 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 21, 2020	Date of meeting to approve CVA
Jul 04, 2024	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Michael Kiely High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	High Holborn House 52-54 High Holborn WC1V 6RL London
Andrew Andronikou High Holborn House 52-54 High Holborn WC1V 6RL London	practitioner	High Holborn House 52-54 High Holborn WC1V 6RL London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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