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5408003 Limited
5408003 Limited is a dissolved company incorporated on 30 March 2005 with the registered office located in London, Greater London. 5408003 Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 March 2017
(8 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05408003
Private limited company
Age
20 years
Incorporated
30 March 2005
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 5408003 Limited
Contact
Address
95 Wigmore Street
London
W1U 1DQ
Same address for the past
12 years
Companies in W1U 1DQ
Telephone
Unreported
Email
Unreported
Website
Alexanderforbesfs.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Paul William Hilton Marsland
Director • Finance Director • British • Lives in England • Born in Oct 1966
Aaron Romeil Punwani
Director • Actuary • British • Lives in England • Born in Apr 1976
Ms Negin Minakaran
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lane Clark & Peacock Limited
Mr Paul William Hilton Marsland and Aaron Romeil Punwani are mutual people.
Active
LCP Visualise Limited
Mr Paul William Hilton Marsland and Aaron Romeil Punwani are mutual people.
Active
Lane Clark & Peacock LLP
Mr Paul William Hilton Marsland and Aaron Romeil Punwani are mutual people.
Active
LCP Holdings Limited
Aaron Romeil Punwani is a mutual person.
Active
Delta Energy & Environment Limited
Mr Paul William Hilton Marsland is a mutual person.
Active
Delta Energy & Environment Holdings Limited
Mr Paul William Hilton Marsland is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
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
Decreased by £120.62K (-100%)
Total Liabilities
£0
Decreased by £165.72K (-100%)
Net Assets
£0
Increased by £45.11K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 28 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 10 Jan 2017
Application To Strike Off
8 Years Ago on 28 Dec 2016
Confirmation Submitted
9 Years Ago on 7 Apr 2016
Full Accounts Submitted
9 Years Ago on 29 Dec 2015
Confirmation Submitted
10 Years Ago on 8 Apr 2015
Full Accounts Submitted
10 Years Ago on 26 Nov 2014
Mr Aaron Romeil Punwani Appointed
11 Years Ago on 1 Jun 2014
Alexander Mark Waite Resigned
11 Years Ago on 31 May 2014
Mrs Negin Minakaran Details Changed
11 Years Ago on 15 Apr 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2017
Application to strike the company off the register
Submitted on 28 Dec 2016
Resolutions
Submitted on 24 Aug 2016
Annual return made up to 30 March 2016 with full list of shareholders
Submitted on 7 Apr 2016
Full accounts made up to 31 March 2015
Submitted on 29 Dec 2015
Annual return made up to 30 March 2015 with full list of shareholders
Submitted on 8 Apr 2015
Full accounts made up to 31 March 2014
Submitted on 26 Nov 2014
Appointment of Mr Aaron Romeil Punwani as a director on 1 June 2014
Submitted on 10 Jun 2014
Termination of appointment of Alexander Mark Waite as a director on 31 May 2014
Submitted on 10 Jun 2014
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Repayment History
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