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5 Direct Limited

5 Direct Limited is a dissolved company incorporated on 11 August 1999 with the registered office located in London, Greater London. 5 Direct Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 17 March 2020 (5 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03823355
Private limited company
Age
26 years
Incorporated 11 August 1999
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
26-28 Bedford Row
Holborn
London
WC1R 4HE
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Group Joint Managing Director • British • Lives in UK • Born in Jun 1960
Director • Group Joint Managing Director • British • Lives in England • Born in Apr 1957
Mr Richard Clive Desmond
PSC • British • Lives in England • Born in Dec 1951
Northern & Shell Enterprises Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Robert Sanderson and Mr Martin Stephen Ellice are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
5 Years Ago on 17 Mar 2020
Registered Address Changed
6 Years Ago on 9 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 4 Jan 2019
Declaration of Solvency
6 Years Ago on 4 Jan 2019
Confirmation Submitted
7 Years Ago on 13 Aug 2018
Dormant Accounts Submitted
7 Years Ago on 8 Aug 2018
Dormant Accounts Submitted
8 Years Ago on 31 Aug 2017
Confirmation Submitted
8 Years Ago on 11 Aug 2017
Confirmation Submitted
9 Years Ago on 11 Aug 2016
Mr Robert Sanderson Details Changed
9 Years Ago on 8 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Mar 2020
Return of final meeting in a members' voluntary winding up
Submitted on 17 Dec 2019
Registered office address changed from The Northern and Shell Building 10 Lower Thames Street London EC3R 6EN to 26-28 Bedford Row Holborn London WC1R 4HE on 9 January 2019
Submitted on 9 Jan 2019
Declaration of solvency
Submitted on 4 Jan 2019
Appointment of a voluntary liquidator
Submitted on 4 Jan 2019
Resolutions
Submitted on 4 Jan 2019
Confirmation statement made on 11 August 2018 with no updates
Submitted on 13 Aug 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 8 Aug 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 31 Aug 2017
Confirmation statement made on 11 August 2017 with no updates
Submitted on 11 Aug 2017
Repayment History
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