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Five Of Hearts

Five Of Hearts is a dissolved company incorporated on 10 November 2005 with the registered office located in Birmingham, West Midlands. Five Of Hearts was registered 19 years ago.
Status
Dissolved
Dissolved on 14 June 2016 (9 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05618720
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
19 years
Incorporated 10 November 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
Contact
Address
C/O BCH CHARITIES
102 Colmore Row
Birmingham
B3 3AG
Same address for the past 10 years
Telephone
0300 3231100
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Manager • British • Lives in England • Born in Oct 1968
Director • Designer • British • Lives in England • Born in Jun 1976
Director • Head Of Fundraising • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
FSB Publications Limited
Ian Douglas O'Donnell is a mutual person.
Active
Active
F.S.B. (Member Services) Limited
Ian Douglas O'Donnell is a mutual person.
Active
Amdega Brands Limited
Stuart James Reynolds is a mutual person.
Active
Real Point Design Limited
Ian Douglas O'Donnell is a mutual person.
Active
Real Point Media Ltd
Ian Douglas O'Donnell is a mutual person.
Active
FSB Gold Club Limited
Ian Douglas O'Donnell is a mutual person.
Active
Advanced Pet Care Ltd
Stuart James Reynolds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£8.11K
Increased by £2.95K (+57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.11K
Increased by £2.95K (+57%)
Total Liabilities
-£7.51K
Increased by £3.25K (+76%)
Net Assets
£602
Decreased by £308 (-34%)
Debt Ratio (%)
93%
Increased by 10.2% (+12%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 14 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 29 Mar 2016
Application To Strike Off
9 Years Ago on 18 Mar 2016
Small Accounts Submitted
9 Years Ago on 30 Dec 2015
Ian Laing Resigned
10 Years Ago on 23 Mar 2015
Small Accounts Submitted
10 Years Ago on 30 Dec 2014
Registered Address Changed
10 Years Ago on 30 Dec 2014
Confirmation Submitted
10 Years Ago on 30 Dec 2014
Small Accounts Submitted
11 Years Ago on 31 Dec 2013
Registered Address Changed
11 Years Ago on 30 Dec 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2016
Application to strike the company off the register
Submitted on 18 Mar 2016
Termination of appointment of Ian Laing as a director on 23 March 2015
Submitted on 30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
Submitted on 30 Dec 2015
Annual return made up to 10 November 2014 no member list
Submitted on 30 Dec 2014
Registered office address changed from C/O Bch Charities Po Box 12008 Colmore Row Birmingham B4 6WZ to C/O C/O Bch Charities 102 Colmore Row Birmingham B3 3AG on 30 December 2014
Submitted on 30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
Submitted on 30 Dec 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 31 Dec 2013
Annual return made up to 10 November 2013 no member list
Submitted on 30 Dec 2013
Repayment History
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