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5one Marketing Limited

5one Marketing Limited is a dissolved company incorporated on 23 August 2000 with the registered office located in London, Greater London. 5one Marketing Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 9 January 2018 (7 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04058246
Private limited company
Age
25 years
Incorporated 23 August 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 5one Marketing Limited
Contact Update Details
Address
Metro Building
One Butterwick
Hammersmith
London
W6 8DL
Same address for the past 17 years
Telephone
020 30515151
Email
Available in Endole App
Website
5one.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Robert Gregory Harris
Director • Management Consultant • Canadian • Lives in UK • Born in Oct 1963
Mastercard Europe Services Limited
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£2.3M
Decreased by £57.59K (-2%)
Turnover
£3.7M
Decreased by £3.09M (-45%)
Employees
18
Decreased by 32 (-64%)
Total Assets
£4.47M
Decreased by £624.5K (-12%)
Total Liabilities
-£5.13M
Increased by £2.59M (+102%)
Net Assets
-£667.98K
Decreased by £3.22M (-126%)
Debt Ratio (%)
115%
Increased by 64.98% (+130%)
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 24 Oct 2017
Application To Strike Off
8 Years Ago on 11 Oct 2017
Confirmation Submitted
8 Years Ago on 5 Sep 2017
Mathieu Maurice Daniel Loury Resigned
8 Years Ago on 31 May 2017
Anushree Bagrodia Resigned
8 Years Ago on 7 Mar 2017
Mastercard/Europay U.K. Limited (PSC) Resigned
8 Years Ago on 29 Dec 2016
Mastercard Europe Services Limited (PSC) Appointed
8 Years Ago on 29 Dec 2016
Full Accounts Submitted
9 Years Ago on 2 Nov 2016
Confirmation Submitted
9 Years Ago on 30 Aug 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Application to strike the company off the register
Submitted on 11 Oct 2017
Confirmation statement made on 23 August 2017 with updates
Submitted on 5 Sep 2017
Notification of Mastercard Europe Services Limited as a person with significant control on 29 December 2016
Submitted on 5 Sep 2017
Cessation of Mastercard/Europay U.K. Limited as a person with significant control on 29 December 2016
Submitted on 5 Sep 2017
Termination of appointment of Mathieu Maurice Daniel Loury as a director on 31 May 2017
Submitted on 5 Sep 2017
Termination of appointment of Anushree Bagrodia as a secretary on 7 March 2017
Submitted on 16 Mar 2017
Statement by Directors
Submitted on 28 Dec 2016
Solvency Statement dated 20/12/16
Submitted on 28 Dec 2016
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Repayment History
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