FIFTY-FIVE UK LTD
LONDON

Hellopages » City of London » City of London » EC2R 8DU

Company number 08885955
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address C/O PRAMEX INT LTD 8TH FLOOR SOUTH, 11 OLD JEWRY, LONDON, EC2R 8DU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Compulsory strike-off action has been discontinued; Accounts for a small company made up to 31 December 2015. The most likely internet sites of FIFTY-FIVE UK LTD are www.fiftyfiveuk.co.uk, and www.fifty-five-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fifty Five Uk Ltd is a Private Limited Company. The company registration number is 08885955. Fifty Five Uk Ltd has been working since 11 February 2014. The present status of the company is Active. The registered address of Fifty Five Uk Ltd is C O Pramex Int Ltd 8th Floor South 11 Old Jewry London Ec2r 8du. . PRAMEX INTERNATIONAL LTD is a Secretary of the company. CARDUNER, Mats is a Director of the company. MASSONNIE, Arnaud is a Director of the company. NELTNER, Jean is a Director of the company. NICOLAS, Beauchesne is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PRAMEX INTERNATIONAL LTD
Appointed Date: 11 February 2014
Director
CARDUNER, Mats
Appointed Date: 11 February 2014
57 years old
Director
MASSONNIE, Arnaud
Appointed Date: 11 February 2014
48 years old
Director
NELTNER, Jean
Appointed Date: 11 February 2014
55 years old
Director
NICOLAS, Beauchesne
Appointed Date: 11 February 2014
52 years old

Persons With Significant Control

Fifty-Five Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIFTY-FIVE UK LTD Events

02 Mar 2017
Confirmation statement made on 11 February 2017 with updates
18 Feb 2017
Compulsory strike-off action has been discontinued
16 Feb 2017
Accounts for a small company made up to 31 December 2015
13 Dec 2016
First Gazette notice for compulsory strike-off
08 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
...
... and 1 more events
01 Oct 2015
Director's details changed for Beauchene Nicolas on 1 October 2015
23 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
13 Feb 2014
Appointment of Beauchene Nicolas as a director
11 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
  • GBP 1,000

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