555 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name555 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13347175
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 555 LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 555 LTD located?

    Registered Office Address
    25 Somerville Road
    B73 6JD Sutton Coldfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 555 LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for 555 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalApr 20, 2021

    Statement of capital on Apr 20, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of 555 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARMA, Prem Pal
    Somerville Road
    B73 6JD Sutton Coldfield
    25
    England
    Director
    Somerville Road
    B73 6JD Sutton Coldfield
    25
    England
    EnglandBritish66535110004

    Who are the persons with significant control of 555 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Prem Sharma
    Somerville Road
    B73 6JD Sutton Coldfield
    25
    England
    Apr 20, 2021
    Somerville Road
    B73 6JD Sutton Coldfield
    25
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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.
    • license: CC0