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The Perfect Fifth Ltd

The Perfect Fifth Ltd is a dissolved company incorporated on 16 June 2021 with the registered office located in London, Greater London. The Perfect Fifth Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 1 August 2023 (2 years 5 months ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
13459403
Private limited company
Age
4 years
Incorporated 16 June 2021
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
12 C/O Buckles Solicitors
Summit House, 12 Red Lion Square
London
WC1R 4HQ
England
Address changed on 15 Mar 2022 (3 years ago)
Previous address was 8 the Glebe Bugbrooke NN7 3NR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chief Executive Officer • American • Lives in United States • Born in Mar 1999
Director • Retired • American • Lives in United States • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
The Perfect Fifth Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
2 Years 5 Months Ago on 1 Aug 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 16 May 2023
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Registered Address Changed
3 Years Ago on 15 Mar 2022
Mr David Howard Schoen Appointed
3 Years Ago on 28 Jan 2022
Vincent Charles Flint-Hill Resigned
3 Years Ago on 28 Jan 2022
Mr Karl Joseph Schoen Appointed
3 Years Ago on 28 Jan 2022
Vincent Charles Flint-Hill (PSC) Resigned
3 Years Ago on 28 Jan 2022
Karl Joseph Schoen (PSC) Appointed
3 Years Ago on 28 Jan 2022
Incorporated
4 Years Ago on 16 Jun 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 16 May 2023
Appointment of Mr David Howard Schoen as a director on 28 January 2022
Submitted on 21 Mar 2022
Confirmation statement made on 21 March 2022 with updates
Submitted on 21 Mar 2022
Termination of appointment of Vincent Charles Flint-Hill as a director on 28 January 2022
Submitted on 21 Mar 2022
Appointment of Mr Karl Joseph Schoen as a director on 28 January 2022
Submitted on 21 Mar 2022
Cessation of Vincent Charles Flint-Hill as a person with significant control on 28 January 2022
Submitted on 21 Mar 2022
Notification of Karl Joseph Schoen as a person with significant control on 28 January 2022
Submitted on 21 Mar 2022
Registered office address changed from 8 the Glebe Bugbrooke NN7 3NR United Kingdom to 12 C/O Buckles Solicitors Summit House, 12 Red Lion Square London WC1R 4HQ on 15 March 2022
Submitted on 15 Mar 2022
Incorporation
Submitted on 16 Jun 2021
Repayment History
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