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Tritax Reit Acquisition 5 Limited

Tritax Reit Acquisition 5 Limited is a dissolved company incorporated on 14 September 2012 with the registered office located in London, City of London. Tritax Reit Acquisition 5 Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 10 May 2017 (8 years ago)
Was 4 years old at the time of dissolution
Company No
08214551
Private limited company
Age
12 years
Incorporated 14 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Nov31 Dec 2014 (1 year 2 months)
Accounts type is Full
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
150 Aldersgate Street
London
EC1A 4AB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in Feb 1947
Director • Surveyor • British • Lives in UK • Born in Apr 1974
Director • Surveyor • British • Lives in England • Born in Jan 1979
Director • Surveyor • British • Lives in UK • Born in May 1965
Director • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Tritax Stoke Management Limited
Petrina Marie Austin, Henry Bell Franklin, and 1 more are mutual people.
Active
Tritax Carlisle UK Limited
Petrina Marie Austin, Henry Bell Franklin, and 1 more are mutual people.
Active
Tritax Reit Acquisition 9 Limited
Petrina Marie Austin, Henry Bell Franklin, and 1 more are mutual people.
Active
Tritax Reit Acquisition 16 Limited
Petrina Marie Austin, Henry Bell Franklin, and 1 more are mutual people.
Active
Tritax Atherstone (UK) Limited
Petrina Marie Austin, Henry Bell Franklin, and 1 more are mutual people.
Active
Tpif (Portfolio No. 1) Nominee Limited
Petrina Marie Austin, Henry Bell Franklin, and 1 more are mutual people.
Active
2010/2011 Cortonwood Retail (General Partner) LLP
Mark Glenn Bridgman Shaw, Henry Bell Franklin, and 1 more are mutual people.
Active
2010/2011 Brookfields Thetford (General Partner) LLP
Mark Glenn Bridgman Shaw, Henry Bell Franklin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period 31 Oct31 Dec 2014
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.24M
Increased by £47.24M (+4724399900%)
Total Liabilities
-£64K
Increased by £64K (%)
Net Assets
£47.18M
Increased by £47.18M (+4717999900%)
Debt Ratio (%)
0%
Increased by 0.14% (%)
Latest Activity
Charge Satisfied
9 Years Ago on 18 May 2016
Inspection Address Changed
9 Years Ago on 13 May 2016
Registered Address Changed
9 Years Ago on 13 May 2016
Declaration of Solvency
9 Years Ago on 9 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 9 May 2016
Accounting Period Shortened
9 Years Ago on 6 Oct 2015
Full Accounts Submitted
9 Years Ago on 4 Oct 2015
New Charge Registered
9 Years Ago on 2 Oct 2015
Inspection Address Changed
9 Years Ago on 17 Sep 2015
Registers Moved To Inspection Address
9 Years Ago on 17 Sep 2015
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Documents
Submitted on 10 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 10 Feb 2017
Satisfaction of charge 082145510002 in full
Submitted on 18 May 2016
Registered office address changed from Aberdeen House South Road Haywards Heath West Sussex RH16 4NG to 150 Aldersgate Street London EC1A 4AB on 13 May 2016
Submitted on 13 May 2016
Register inspection address has been changed from C/O Taylor Wessing Corporate Services 5 New Street Square London EC4A 3TW England to Aberdeen House South Road Haywards Heath West Sussex RH16 4NG
Submitted on 13 May 2016
Appointment of a voluntary liquidator
Submitted on 9 May 2016
Resolutions
Submitted on 9 May 2016
Declaration of solvency
Submitted on 9 May 2016
Memorandum and Articles of Association
Submitted on 10 Nov 2015
Resolutions
Submitted on 10 Nov 2015
Repayment History
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