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Business Environment No.5 Limited

Business Environment No.5 Limited is a dissolved company incorporated on 8 April 2009 with the registered office located in London, Greater London. Business Environment No.5 Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 26 July 2016 (9 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06874513
Private limited company
Age
16 years
Incorporated 8 April 2009
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 Red Lion Square
London
WC1R 4AG
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1968
Director • Accountant • British • Lives in England • Born in Jan 1968
Director • British • Lives in UK • Born in Feb 1961
Director • Asset Manager • British • Lives in UK • Born in Mar 1978
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Environment Soanepoint Limited
Andrew Marc Emden, Nicolas Sean Gandy, and 3 more are mutual people.
Active
Business Environment No.1 Limited
Andrew Marc Emden, Nicolas Sean Gandy, and 3 more are mutual people.
Active
Business Environment Head Office Limited
Andrew Marc Emden, Nicolas Sean Gandy, and 3 more are mutual people.
Active
Business Environment Central Services Limited
Andrew Marc Emden, Nicolas Sean Gandy, and 3 more are mutual people.
Active
Initium (Design Build Contract) Limited
Simon Michael Rusk, Andrew Marc Emden, and 2 more are mutual people.
Active
Be Genesis Limited
Simon Michael Rusk, Andrew Marc Emden, and 2 more are mutual people.
Active
&Meetings Venues Limited
Simon Michael Rusk, Andrew Marc Emden, and 2 more are mutual people.
Active
Be Artesian Limited
Simon Michael Rusk, Andrew Marc Emden, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£1
Decreased by £100 (-99%)
Total Liabilities
£0
Decreased by £100 (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.01% (-100%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 10 May 2016
Application To Strike Off
9 Years Ago on 27 Apr 2016
Registered Address Changed
9 Years Ago on 21 Mar 2016
Confirmation Submitted
10 Years Ago on 8 Apr 2015
Dormant Accounts Submitted
10 Years Ago on 2 Apr 2015
Full Accounts Submitted
10 Years Ago on 17 Oct 2014
Mr Graham Anthony Hefferman Details Changed
11 Years Ago on 1 Jul 2014
Colin Gershinson Resigned
11 Years Ago on 19 May 2014
Mr Andrew Marc Emden Details Changed
13 Years Ago on 1 Oct 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 10 May 2016
Application to strike the company off the register
Submitted on 27 Apr 2016
Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016
Submitted on 21 Mar 2016
Second filing of AP01 previously delivered to Companies House
Submitted on 14 Jul 2015
Director's details changed for Mr Andrew Marc Emden on 1 October 2011
Submitted on 11 May 2015
Director's details changed for Mr Graham Anthony Hefferman on 1 July 2014
Submitted on 11 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Submitted on 8 Apr 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 2 Apr 2015
Full accounts made up to 31 December 2013
Submitted on 17 Oct 2014
Repayment History
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