Company information:
05313160 Ltd (No: 05313160)
Address: 45 PONT STREET, KNIGHTSBRIDGE, LONDON, SW1X 0BD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 14-Dec-2004
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 15-Jun-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: FLOROS CHARALAMBOUS ( DOB: Nov-1961 From: Nov-2010 )
Resigned Director: ANNUSHKA CHARALAMBOUS ( From: Mar-2011 To: Sep-2016 )
Resigned Director: CHRISTOS CHRISTOV ( From: Jan-2007 To: Mar-2011 )
Resigned Director: PETER DEARDEN ( DOB: Sep-1973 From: Dec-2004 To: Apr-2005 )
Resigned Director: DAVID PETER LOWE ( DOB: Mar-1953 From: Oct-2011 To: Jan-2014 )
Resigned Director: PHILIPPA MARY LOWE ( DOB: Jun-1961 From: Jan-2014 To: Feb-2016 )
Resigned Director: NASSAU MANAGEMENT LIMITED ( From: Apr-2005 To: Apr-2007 )
Resigned Director: PERON MANAGEMENT LTD ( From: Apr-2007 To: Jun-2007 )
Resigned Director: AGIM ZEKA ( DOB: Jan-1970 From: Nov-2021 To: Dec-2021 )
Resigned Secretary: LOGICPLAN LTD ( From: Dec-2004 To: Jun-2007 )
Resigned Secretary: DAVID PETER LOWE ( DOB: Mar-1953 From: May-2009 To: Feb-2014 )
Persons of Significant Control:
Floros Charalambous, 45 Pont Street, Knightsbridge, London, SW1X 0BD, England: Has significant influence or control (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets | 336 | 269 | 202 | 152 | 336.0,269.0,202.0,152.0 |
| Current assets | 9,289 | 29,718 | 46,700 | 119,255 | 9289.0,29718.0,46700.0,119255.0 |
| Net current assets (liabilities) | 6,068 | 22,794 | 38,979 | 97,048 | 6068.0,22794.0,38979.0,97048.0 |
| Total assets less current liabilities | 6,404 | 23,063 | 39,181 | 97,200 | 6404.0,23063.0,39181.0,97200.0 |
| Net assets (liabilities) | 6,404 | 23,063 | 39,181 | 54,200 | 6404.0,23063.0,39181.0,54200.0 |
| Equity / share capital and reserves | 6,404 | 23,063 | 39,181 | 54,200 | 6404.0,23063.0,39181.0,54200.0 |