54 Capital Ltd

Company Name	54 Capital Ltd
Company Status	Dissolved
Company Number	08538401
Category	Private Limited Company
Incorporation Date	21 May 2013(10 years, 11 months ago)
Dissolution Date	11 October 2022 (1 year, 6 months ago)
Previous Name	TIA Invest UK Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Saad Aouad
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Emmanuel Julien Marc Couteau
Date of Birth	March 1977 (Born 47 years ago)
Nationality	French
Status	Closed
Appointed	21 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Mr Yassine Sadroudine Benjelloun
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	10 June 2015(2 years after company formation)
Appointment Duration	5 years, 9 months (resigned 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Coldbath Square London EC1R 5HL

Contact

Website	www.54capital.com

Location

Registered Address	3 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

70 at £1	Saad Aouad 66.04% Ordinary A
30 at £1	Emmanuel Julien Marc Couteau 28.30% Ordinary A
3 at £1	Emmanuel Julien Marc Couteau 2.83% Ordinary B
3 at £1	Saad Aouad 2.83% Ordinary B

Financials

Year	2014
Net Worth	£52,664
Cash	£77,344
Current Liabilities	£104,666

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

18 January 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
16 January 2020	Confirmation statement made on 9 December 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
2 January 2019	Confirmation statement made on 9 December 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
8 January 2018	Confirmation statement made on 9 December 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
28 November 2016	Director's details changed for Emmanuel Julien Marc Couteau on 27 November 2016 (2 pages)
28 November 2016	Director's details changed for Emmanuel Julien Marc Couteau on 27 November 2016 (2 pages)
22 November 2016	Director's details changed for Emmanuel Julien Marc Couteau on 9 November 2016 (2 pages)
22 November 2016	Director's details changed for Emmanuel Julien Marc Couteau on 9 November 2016 (2 pages)
21 November 2016	Director's details changed for Emmanuel Julien Marc Couteau on 9 November 2016 (2 pages)
21 November 2016	Director's details changed for Emmanuel Julien Marc Couteau on 9 November 2016 (2 pages)
6 July 2016	Director's details changed for Mr Yassine Sadroudine Benjelloun on 6 July 2016 (2 pages)
6 July 2016	Director's details changed for Saad Aouad on 31 March 2016 (2 pages)
6 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 35,726 (9 pages)
6 July 2016	Director's details changed for Emmanuel Julien Marc Couteau on 6 July 2016 (2 pages)
6 July 2016	Director's details changed for Mr Yassine Sadroudine Benjelloun on 6 July 2016 (2 pages)
6 July 2016	Director's details changed for Emmanuel Julien Marc Couteau on 6 July 2016 (2 pages)
6 July 2016	Director's details changed for Saad Aouad on 31 March 2016 (2 pages)
6 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 35,726 (9 pages)
12 May 2016	Registered office address changed from 35 Ballards Lane London N3 1XW England to 3 Coldbath Square London EC1R 5HL on 12 May 2016 (1 page)
12 May 2016	Registered office address changed from 35 Ballards Lane London N3 1XW England to 3 Coldbath Square London EC1R 5HL on 12 May 2016 (1 page)
30 November 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
6 October 2015	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015 (1 page)
25 August 2015	Statement of capital following an allotment of shares on 10 June 2015 GBP 35,726 (6 pages)
25 August 2015	Statement of capital following an allotment of shares on 10 June 2015 GBP 35,726 (6 pages)
15 July 2015	Appointment of Mr Yassine Sadroudine Benjelloun as a director on 10 June 2015 (3 pages)
15 July 2015	Appointment of Mr Yassine Sadroudine Benjelloun as a director on 10 June 2015 (3 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 106 (5 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 106 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
21 May 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 106 (4 pages)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 106 (5 pages)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 106 (5 pages)
21 May 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 106 (4 pages)
19 May 2014	Director's details changed for Emmanuel Julien Marc Couteau on 15 May 2014 (2 pages)
19 May 2014	Director's details changed for Emmanuel Julien Marc Couteau on 15 May 2014 (2 pages)
19 May 2014	Director's details changed for Saad Aouad on 15 May 2014 (2 pages)
19 May 2014	Director's details changed for Saad Aouad on 15 May 2014 (2 pages)
17 April 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 105 (4 pages)
17 April 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 105 (4 pages)
25 March 2014	Company name changed tia invest uk LTD\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-03-19 NM01 ‐ Change of name by resolution (3 pages)
25 March 2014	Company name changed tia invest uk LTD\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-03-19 NM01 ‐ Change of name by resolution (3 pages)
1 August 2013	Statement of capital following an allotment of shares on 12 July 2013 GBP 14 (4 pages)
1 August 2013	Statement of capital following an allotment of shares on 12 July 2013 GBP 14 (4 pages)
21 May 2013	Incorporation (36 pages)
21 May 2013	Incorporation (36 pages)

54 Capital Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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