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Five Girls Limited
Five Girls Limited is a dissolved company incorporated on 17 February 1997 with the registered office located in London, Greater London. Five Girls Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 April 2017
(8 years ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03319549
Private limited company
Age
28 years
Incorporated
17 February 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Five Girls Limited
Contact
Update Details
Address
5th Floor 89 New Bond Street
London
W1S 1DA
Same address for the past
11 years
Companies in W1S 1DA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Simon Robert Fuller
Director • Manager • Lives in UK • Born in May 1960
Uri Fruchtmann
Director • Film Producer • Israeli • Lives in Israel • Born in Sep 1954
Melanie Jayne Chisholm
Director • Musician • British • Lives in UK • Born in Jan 1974
Barnaby David Waterhouse Thompson
Director • Film Producer • British • Lives in UK • Born in Mar 1961
Richard John Leslie Harris
Secretary • British • Lives in England • Born in Aug 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
D.N.A. Limited
Richard John Leslie Harris is a mutual person.
Active
Fragile Television Ltd
Richard John Leslie Harris and Uri Fruchtmann are mutual people.
Active
La Lennoxa Limited
Richard John Leslie Harris is a mutual person.
Active
La Lennoxa Touring Limited
Richard John Leslie Harris is a mutual person.
Active
40deep Entertainment Limited
Richard John Leslie Harris is a mutual person.
Active
Pilsbury Consultants Limited
Richard John Leslie Harris is a mutual person.
Active
Prospect 7 Limited
Richard John Leslie Harris is a mutual person.
Active
Hyper Kinetics Limited
Richard John Leslie Harris is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Aug 2014
For period
31 Aug
⟶
31 Aug 2014
Traded for
12 months
Cash in Bank
£73.59K
Increased by £51.57K (+234%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.51K
Decreased by £561.51K (-88%)
Total Liabilities
-£69.8K
Decreased by £561.18K (-89%)
Net Assets
£4.71K
Decreased by £333 (-7%)
Debt Ratio (%)
94%
Decreased by 5.53% (-6%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Apr 2017
Voluntary Strike-Off Suspended
8 Years Ago on 29 Dec 2016
Voluntary Gazette Notice
8 Years Ago on 27 Dec 2016
Application To Strike Off
8 Years Ago on 20 Dec 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 20 Aug 2016
Compulsory Gazette Notice
9 Years Ago on 9 Aug 2016
Mr Simon Robert Fuller Details Changed
9 Years Ago on 1 Mar 2016
Confirmation Submitted
9 Years Ago on 1 Mar 2016
Compulsory Strike-Off Discontinued
10 Years Ago on 10 Jun 2015
Confirmation Submitted
10 Years Ago on 10 Jun 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Apr 2017
Voluntary strike-off action has been suspended
Submitted on 29 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2016
Application to strike the company off the register
Submitted on 20 Dec 2016
Compulsory strike-off action has been discontinued
Submitted on 20 Aug 2016
First Gazette notice for compulsory strike-off
Submitted on 9 Aug 2016
Annual return made up to 9 February 2016 with full list of shareholders
Submitted on 1 Mar 2016
Director's details changed for Mr Simon Robert Fuller on 1 March 2016
Submitted on 1 Mar 2016
Annual return made up to 9 February 2015 with full list of shareholders
Submitted on 10 Jun 2015
Compulsory strike-off action has been discontinued
Submitted on 10 Jun 2015
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Repayment History
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