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Five-One-Five Limited
Five-One-Five Limited is a dissolved company incorporated on 5 June 1997 with the registered office located in London, Greater London. Five-One-Five Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 January 2014
(11 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03381538
Private limited company
Age
28 years
Incorporated
5 June 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-One-Five Limited
Contact
Address
Mortimer House
37-41 Mortimer Street
London
W1T 3JH
Same address for the past
19 years
Companies in W1T 3JH
Telephone
Unreported
Email
Available in Endole App
Website
Magmaedia.com
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Gareth Richard Wright
Director • Accountant • British • Lives in England • Born in Jul 1972
Rupert John Joseph Hopley
Director • Solicitor • British • Lives in Switzerland • Born in Mar 1969
Emily Louise Martin
Secretary
Miss Julie Louise Woollard
Secretary • British • Lives in England • Born in Apr 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
UBMG Holdings
Gareth Richard Wright is a mutual person.
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Taylor & Francis Limited
Gareth Richard Wright is a mutual person.
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Informa United Finance Limited
Gareth Richard Wright is a mutual person.
Active
Informa Telecoms & Media Limited
Gareth Richard Wright is a mutual person.
Active
Informa UK Limited
Gareth Richard Wright is a mutual person.
Active
Afterhurst Limited
Gareth Richard Wright is a mutual person.
Active
Informa Connect Limited
Gareth Richard Wright is a mutual person.
Active
IBC (Ten) Limited
Gareth Richard Wright is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£745K
Same as previous period
Total Liabilities
-£745K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 21 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 8 Oct 2013
Application To Strike Off
11 Years Ago on 1 Oct 2013
Confirmation Submitted
12 Years Ago on 20 Jun 2013
Emily Louise Martin Details Changed
13 Years Ago on 3 Aug 2012
Confirmation Submitted
13 Years Ago on 20 Jun 2012
Mark Barrett Resigned
13 Years Ago on 21 May 2012
Dormant Accounts Submitted
13 Years Ago on 10 Apr 2012
Rupert John Joseph Hopley Details Changed
13 Years Ago on 1 Mar 2012
Rupert John Joseph Hopley Appointed
13 Years Ago on 16 Nov 2011
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2013
Application to strike the company off the register
Submitted on 1 Oct 2013
Annual return made up to 1 June 2013 with full list of shareholders
Submitted on 20 Jun 2013
Secretary's details changed for Emily Louise Martin on 3 August 2012
Submitted on 5 Sep 2012
Annual return made up to 1 June 2012 with full list of shareholders
Submitted on 20 Jun 2012
Termination of appointment of Mark Barrett as a director
Submitted on 21 May 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 10 Apr 2012
Director's details changed for Rupert John Joseph Hopley on 1 March 2012
Submitted on 3 Apr 2012
Appointment of Rupert John Joseph Hopley as a director
Submitted on 16 Nov 2011
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Repayment History
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See All Charges & CCJs