OpenCompanies

Fifty-Seven & Fifty-Eight Limited

Company number
04012562
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Jun 2000
Nature of business
Dormant Company

Registered office

3rd Floor
114a Cromwell Road
London
SW7 4AG

Previous names

  • Ten & Eleven Limited (until 28 Aug 2001)
  • Hawklight Limited (until 14 Jul 2000)

Officers

NameRoleAppointedResigned
RUBIE, Kerry Michael Director 14 Jul 2000
RUBIE, Dimity Margaret Director 14 Jul 2000
RUBIE, Dimity Margaret Secretary 14 Jul 2000
THOMAS, Howard Nominee-Secretary 12 Jun 2000 14 Jul 2000
TESTER, William Andrew Joseph Nominee-Director 12 Jun 2000 14 Jul 2000

Control

NameNature of controlNotifiedCeased
Mr Kerry Michael Rubie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 Dormant - - 0
30 Jun 2024 Dormant - - 0
30 Jun 2023 Dormant - - 0
30 Jun 2022 Dormant - - 0
30 Jun 2021 Dormant - - 0
30 Jun 2020 Dormant - - -
30 Jun 2019 Dormant - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 Dormant £1 - -
30 Jun 2013 Dormant £1 - -
30 Jun 2012 Dormant £1 - -
30 Jun 2011 Dormant £1 £1 -
30 Jun 2010 Dormant £1 £1 -
30 Jun 2009 Dormant £1 £1 -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -

Connections

Directors’ other companies

Registered address

319 companies are registered at this address - likely a registration agent.

Data