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5thirty2 Ltd

5thirty2 Ltd is a dissolved company incorporated on 8 July 2014 with the registered office located in Cardiff, South Glamorgan. 5thirty2 Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09121029
Private limited company
Age
11 years
Incorporated 8 July 2014
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
Whiteoak Morris Ltd, Sophia House
28 Cathedral Road
Cardiff
CF11 9LJ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1975
Director • Welsh • Lives in Wales • Born in May 1980
Mr Gareth Owen Davies
PSC • Welsh • Lives in UK • Born in Nov 1975
Mrs Sarah Elizabeth Davies
PSC • Welsh • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gareth Owen Davies and Sarah Elizabeth Davies are mutual people.
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Automotive Megatrends Limited
Gareth Owen Davies and Sarah Elizabeth Davies are mutual people.
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Unett Media Limited
Gareth Owen Davies and Sarah Elizabeth Davies are mutual people.
Active
SW3 Media Limited
Gareth Owen Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Jul 2018
For period 31 Jul31 Jul 2018
Traded for 12 months
Cash in Bank
£286.84K
Increased by £177.14K (+161%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£289.08K
Increased by £168.35K (+139%)
Total Liabilities
-£160.12K
Increased by £120.62K (+305%)
Net Assets
£128.97K
Increased by £47.73K (+59%)
Debt Ratio (%)
55%
Increased by 22.68% (+69%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 29 Sep 2020
Registered Address Changed
6 Years Ago on 20 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 19 Aug 2019
Declaration of Solvency
6 Years Ago on 19 Aug 2019
Full Accounts Submitted
6 Years Ago on 30 Apr 2019
Confirmation Submitted
7 Years Ago on 21 Jul 2018
Full Accounts Submitted
7 Years Ago on 25 Apr 2018
Confirmation Submitted
8 Years Ago on 5 Aug 2017
Small Accounts Submitted
8 Years Ago on 12 Apr 2017
Confirmation Submitted
9 Years Ago on 18 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jun 2020
Registered office address changed from 23 Cae Canol Penarth CF64 3RL to Whiteoak Morris Ltd, Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 20 August 2019
Submitted on 20 Aug 2019
Declaration of solvency
Submitted on 19 Aug 2019
Appointment of a voluntary liquidator
Submitted on 19 Aug 2019
Resolutions
Submitted on 19 Aug 2019
Total exemption full accounts made up to 31 July 2018
Submitted on 30 Apr 2019
Confirmation statement made on 8 July 2018 with no updates
Submitted on 21 Jul 2018
Total exemption full accounts made up to 31 July 2017
Submitted on 25 Apr 2018
Confirmation statement made on 8 July 2017 with no updates
Submitted on 5 Aug 2017
Repayment History
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