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Fifth Ltd

Fifth Ltd is a dissolved company incorporated on 4 November 2021 with the registered office located in London, Greater London. Fifth Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 29 August 2023 (2 years ago)
Was 1 year 9 months old at the time of dissolution
Via voluntary strike-off
Company No
13723030
Private limited company
Age
3 years
Incorporated 4 November 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
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Contact
Address
C/O Gorrie Whitson, 1st Flr, Cromwell House
14 Fulwood Place
London
WC1V 6HZ
England
Address changed on 23 Dec 2021 (3 years ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
1
Mr Gavin Eric Pomfret
Director • PSC • Sales Consultant • British • Lives in UK • Born in Apr 1975
Justin Mountfort Poulter
Director • British • Lives in England • Born in Dec 1963
Miss Carole Susan Pepperell
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Not Media Ltd
Miss Carole Susan Pepperell is a mutual person.
Active
Sentanon Ltd
Justin Mountfort Poulter is a mutual person.
Active
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Financials
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
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Latest Activity
Voluntarily Dissolution
2 Years Ago on 29 Aug 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 13 Jun 2023
Application To Strike Off
2 Years 3 Months Ago on 1 Jun 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Bryan John Davis Resigned
3 Years Ago on 5 Sep 2022
Stephen James Hill Resigned
3 Years Ago on 25 Apr 2022
Miss Carole Susan Pepperell Appointed
3 Years Ago on 1 Apr 2022
Mr Gavin Eric Pomfret Appointed
3 Years Ago on 1 Apr 2022
Registered Address Changed
3 Years Ago on 23 Dec 2021
Gavin Eric Pomfret (PSC) Appointed
3 Years Ago on 3 Dec 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Jun 2023
Application to strike the company off the register
Submitted on 1 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Termination of appointment of Bryan John Davis as a director on 5 September 2022
Submitted on 12 Sep 2022
Termination of appointment of Stephen James Hill as a director on 25 April 2022
Submitted on 26 Apr 2022
Appointment of Mr Gavin Eric Pomfret as a director on 1 April 2022
Submitted on 1 Apr 2022
Appointment of Miss Carole Susan Pepperell as a director on 1 April 2022
Submitted on 1 Apr 2022
Sub-division of shares on 7 January 2022
Submitted on 12 Jan 2022
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to C/O Gorrie Whitson, 1st Flr, Cromwell House 14 Fulwood Place London WC1V 6HZ on 23 December 2021
Submitted on 23 Dec 2021
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Repayment History
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