AVENUE 51 LTD

Key Data

Status

Dissolved

Company No.

09250295

Incorporation date

06/10/2014

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/10/2014)

29/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2023

Return of final meeting in a creditors' voluntary winding up

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18/12/2022

Liquidators' statement of receipts and payments to 2022-11-01

View PDF (33 pages)

05/07/2022

Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 2022-07-05

View PDF (2 pages)

24/11/2021

Registered office address changed from Unit 7 Network Park Duddeston Mill Road Saltley Birmingham B8 1AU England to 25 Moorgate London EC2R 6AY on 2021-11-24

View PDF (2 pages)

16/11/2021

Resolutions

View PDF (1 pages)

12/11/2021

Statement of affairs

View PDF (9 pages)

12/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

18/05/2021

Registered office address changed from Anchor Wharf Watts Grove London E3 3RE England to Unit 7 Network Park Duddeston Mill Road Saltley Birmingham B8 1AU on 2021-05-18

View PDF (1 pages)

25/01/2021

Termination of appointment of James Hardy as a director on 2021-01-20

View PDF (1 pages)

19/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

29/10/2020

Cessation of Chao Liu as a person with significant control on 2020-03-26

View PDF (1 pages)

10/10/2020

Confirmation statement made on 2020-10-06 with updates

View PDF (4 pages)

21/04/2020

Notification of 51 Group Limited as a person with significant control on 2020-03-26

View PDF (1 pages)

21/04/2020

Cessation of James Rupert Hardy as a person with significant control on 2020-03-26

View PDF (1 pages)

12/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

09/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

08/01/2019

Registration of charge 092502950001, created on 2019-01-07

View PDF (50 pages)

20/12/2018

Memorandum and Articles of Association

View PDF (19 pages)

20/12/2018

Resolutions

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

29/05/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

19/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

19/12/2017

Amended accounts for a small company made up to 2016-03-31

View PDF (6 pages)

12/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

10/11/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

28/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/12/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (7 pages)

19/08/2016

Total exemption small company accounts made up to 2016-03-31

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27/05/2016

Registered office address changed from Unit 1 Freshwharf Highbridge Road Barking Essex IG11 7BG to Anchor Wharf Watts Grove London E3 3RE on 2016-05-27

View PDF (1 pages)

30/04/2016

Previous accounting period extended from 2015-10-31 to 2016-03-31

View PDF (1 pages)

06/11/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (3 pages)

31/03/2015

Registered office address changed from Unit B2 Poplar Business Park Poplar Business Park Prestons Road London E14 9RL England to Unit 1 Freshwharf Highbridge Road Barking Essex IG11 7BG on 2015-03-31

View PDF (1 pages)

19/01/2015

Appointment of Mr Chao Liu as a director on 2014-10-30

View PDF (2 pages)

19/01/2015

Registered office address changed from Henley House School Lane Medmenham Marlow Buckinghamshire SL7 2HJ United Kingdom to Unit B2 Poplar Business Park Poplar Business Park Prestons Road London E14 9RL on 2015-01-19

View PDF (1 pages)

06/10/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Small

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Liu, Chao	Director	30/10/2014 - Present	19
Hardy, James	Director	06/10/2014 - 20/01/2021	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVENUE 51 LTD

AVENUE 51 LTD is an(a) Dissolved company incorporated on 06/10/2014 with the registered office located at C/O EVELYN PARTNERS LLP, 45 Gresham Street, London EC2V 7BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVENUE 51 LTD?

AVENUE 51 LTD is currently Dissolved. It was registered on 06/10/2014 and dissolved on 29/03/2024.

Where is AVENUE 51 LTD located?

AVENUE 51 LTD is registered at C/O EVELYN PARTNERS LLP, 45 Gresham Street, London EC2V 7BG.

What does AVENUE 51 LTD do?

AVENUE 51 LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AVENUE 51 LTD?

The latest filing was on 29/03/2024: Final Gazette dissolved following liquidation.