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Five Proptech Limited

Five Proptech Limited is a dissolved company incorporated on 16 March 2018 with the registered office located in London, Greater London. Five Proptech Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 5 April 2024 (1 year 5 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11259693
Private limited company
Age
7 years
Incorporated 16 March 2018
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
Pearl Assurance House 319 Ballards Lane
London
N12 8LY
Address changed on 7 Jan 2022 (3 years ago)
Previous address was 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1983
Director • Technology Director • British • Lives in UK • Born in Apr 1985
Mr Benjamin Jordan Paisley Gillam
PSC • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dthree Commercial Limited
Benjamin Jordan Paisley Gillam is a mutual person.
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The Thirdway Group Limited
Benjamin Jordan Paisley Gillam is a mutual person.
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Tribe Furniture Limited
Benjamin Jordan Paisley Gillam is a mutual person.
Active
Iv Real Estate Limited
Benjamin Jordan Paisley Gillam is a mutual person.
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Thirdway Architecture Limited
Benjamin Jordan Paisley Gillam is a mutual person.
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Thirdway Contracts Limited
Benjamin Jordan Paisley Gillam is a mutual person.
Active
Thirdway Trust
Benjamin Jordan Paisley Gillam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£2.73K
Decreased by £2.28K (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.17M
Increased by £917.9K (+359%)
Total Liabilities
-£1.18M
Increased by £919.15K (+358%)
Net Assets
-£2.74K
Decreased by £1.25K (+84%)
Debt Ratio (%)
100%
Decreased by 0.35% (-0%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 5 Apr 2024
Voluntary Liquidator Appointed
3 Years Ago on 7 Jan 2022
Registered Address Changed
3 Years Ago on 7 Jan 2022
Jonathan Terence Sweeney Resigned
3 Years Ago on 25 Nov 2021
Benjamin Elliott Turner Appointed
3 Years Ago on 24 Nov 2021
Confirmation Submitted
4 Years Ago on 15 Mar 2021
Full Accounts Submitted
4 Years Ago on 31 Dec 2020
Confirmation Submitted
5 Years Ago on 30 Apr 2020
Full Accounts Submitted
5 Years Ago on 11 Oct 2019
Confirmation Submitted
6 Years Ago on 15 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Apr 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Jan 2024
Liquidators' statement of receipts and payments to 19 December 2022
Submitted on 17 Jan 2023
Statement of affairs
Submitted on 7 Jan 2022
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 7 January 2022
Submitted on 7 Jan 2022
Appointment of a voluntary liquidator
Submitted on 7 Jan 2022
Resolutions
Submitted on 7 Jan 2022
Termination of appointment of Jonathan Terence Sweeney as a director on 25 November 2021
Submitted on 1 Dec 2021
Appointment of Benjamin Elliott Turner as a director on 24 November 2021
Submitted on 25 Nov 2021
Confirmation statement made on 15 March 2021 with no updates
Submitted on 15 Mar 2021
Repayment History
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