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No. 5 Limited

No. 5 Limited is a dissolved company incorporated on 21 December 1998 with the registered office located in London, Greater London. No. 5 Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 12 February 2014 (11 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
03686626
Private limited company
Age
26 years
Incorporated 21 December 1998
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
Contact
Address
BDO LLP
55 Baker Street
London
W1U 7EU
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • Manager • English • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
£151.32K
Increased by £55.55K (+58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28M
Increased by £197.12K (+18%)
Total Liabilities
-£1.9M
Increased by £134.6K (+8%)
Net Assets
-£622.46K
Increased by £62.51K (-9%)
Debt Ratio (%)
149%
Decreased by 14.66% (-9%)
Latest Activity
Dissolved After Liquidation
11 Years Ago on 12 Feb 2014
Registered Address Changed
13 Years Ago on 3 Jan 2012
Liquidator Appointed
13 Years Ago on 3 Oct 2011
Court Order to Wind Up
13 Years Ago on 22 Sep 2011
Compulsory Strike-Off Discontinued
14 Years Ago on 18 May 2011
Compulsory Gazette Notice
14 Years Ago on 17 May 2011
Confirmation Submitted
14 Years Ago on 11 May 2011
Andrew Thompson Resigned
14 Years Ago on 5 Apr 2011
Giacomo Maggistro Contenta Resigned
14 Years Ago on 5 Apr 2011
Mr Flavio Cappitelli Appointed
14 Years Ago on 5 Apr 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Feb 2014
Notice of final account prior to dissolution
Submitted on 12 Nov 2013
Registered office address changed from 5 Cavendish Square London W1G 0LH on 3 January 2012
Submitted on 3 Jan 2012
Appointment of a liquidator
Submitted on 3 Oct 2011
Order of court to wind up
Submitted on 22 Sep 2011
Compulsory strike-off action has been discontinued
Submitted on 18 May 2011
First Gazette notice for compulsory strike-off
Submitted on 17 May 2011
Annual return made up to 21 December 2010 with full list of shareholders
Submitted on 11 May 2011
Appointment of Mr Flavio Cappitelli as a director
Submitted on 5 Apr 2011
Termination of appointment of Giacomo Maggistro Contenta as a director
Submitted on 5 Apr 2011
Repayment History
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