5x5 Limited

Company Registration Number: 06143375

Company registered in England and Wales

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5x5 Limited is a Private Company Limited by Shares first registered on 7 March 2007. It was dissolved on 24 May 2016.

Registered Address

Top Floor
134 Tooley Street
London
SE1 2TU

There are 176 companies currently registered at this postcode, including this one.

All companies at SE1 2TU

Registration Data

Company Number

06143375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 March 2007

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

31 March 2015

Returns Next Due

28 April 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£31,512£43,816£0£0
Current Assets £19,573£16,581£29,651£42,511£98,754
of which Cash £5£232£151£0£244
Total Assets £19,573£48,093£73,467£42,511£98,754
Current Liabilities £20,721£29,492£43,414£45,656£30,398
Net Current Assets £-1,148£-12,911£-13,763£-3,145£68,356
Total Net Worth £1,147£18,601£30,053£20,127£47,345

Previous Names

No previous names

Company Officers

  • GRANT, Andrew Donald

    Director

    Appointed on 7 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    Top Floor
    134 Tooley Street
    London
    SE1 2TU
    England

  • GRANT, Andrew Donald

    Secretary

    Appointed on 7 March 2007

    Resigned on 1 August 2008

    Top Flat
    77 Tradescant Road
    London
    SW8 1XJ
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 2007

    Resigned on 7 March 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODU0OTMxM2FkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjY3ODExMGFkaXF6a2N4.

  3. 13 June 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X49FTFD4. Transaction: MzEyNTA5MDIxNGFkaXF6a2N4.

  4. 11 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NFAD7T. Transaction: MzExNDcwMDA3N2FkaXF6a2N4.

  5. 12 December 2014 Registered office address changed from 6-8 Standard Place Rivington Street London EC2A 3BE to Top Floor 134 Tooley Street London SE1 2TU on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Address. Type: AD01. Barcode: X3MKUGNT. Transaction: MzExMzM4NDI5NWFkaXF6a2N4.

  6. 7 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X356QPDS. Transaction: MzA5NzcwNTI5M2FkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMAG75. Transaction: MzA5MTQyOTIxMmFkaXF6a2N4.

  8. 2 April 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X25FT4UE. Transaction: MzA3NTUyNjUzNWFkaXF6a2N4.

  9. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9NLUR. Transaction: MzA3MDQ2NzkyMWFkaXF6a2N4.

  10. 8 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14AG6UO. Transaction: MzA1MzgwNjE4MGFkaXF6a2N4.

  11. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKQOAZ. Transaction: MzA0OTYwODIyMmFkaXF6a2N4.

  12. 2 June 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XSJR2UNI. Transaction: MzAzODE3MDU5NWFkaXF6a2N4.

  13. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDNN8Q6C. Transaction: MzAyOTY5NTg0OWFkaXF6a2N4.

  14. 25 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X7RWMILG. Transaction: MzAxMjI0NDM2MGFkaXF6a2N4.

  15. 25 March 2010 Director's details changed for Mr Andrew Donald Grant on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7RWLILF. Transaction: MzAxMjI0NDE4OWFkaXF6a2N4.

  16. 25 March 2010 Registered office address changed from Ground Floor Rear 6-8 Standard Place Rivington Street London EC2A 3BE on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Address. Type: AD01. Barcode: X7RWKILE. Transaction: MzAxMjI0NDE4N2FkaXF6a2N4.

  17. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU7WFH0E. Transaction: MzAwODIxNDM2M2FkaXF6a2N4.

  18. 5 May 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XANUH9HV. Transaction: MjAzMjExNDM4MWFkaXF6a2N4.

  19. 5 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XANUG9HU. Transaction: MjAzMjAwODQzN2FkaXF6a2N4.

  20. 5 May 2009 Registered office changed on 05/05/2009 from c/o 5X5 LTD ground floor rear 6-8 standard place rivington street london E3 5PE [View PDF]

    Category: Address. Type: 287. Barcode: XANUE9HS. Transaction: MjAzMjAwODQzNGFkaXF6a2N4.

  21. 5 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XANUF9HT. Transaction: MjAzMjAwODQzNWFkaXF6a2N4.

  22. 12 March 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L8YI981R. Transaction: MjAyODAwOTA4OWFkaXF6a2N4.

  23. 3 December 2008 Registered office changed on 03/12/2008 from james house 22-24 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Barcode: A7YR35AO. Transaction: MjAxOTI1NjgwNmFkaXF6a2N4.

  24. 28 August 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AP8X42MW. Transaction: MjAxMjAzODg3MmFkaXF6a2N4.

  25. 28 August 2008 Appointment terminated secretary andy grant [View PDF]

    Category: Officers. Type: 288b. Barcode: AP8X52MX. Transaction: MjAxMjAzODc2MWFkaXF6a2N4.

  26. 28 August 2008 Director and secretary's change of particulars / andy grant / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AP8X62MY. Transaction: MjAxMjAzODQxOWFkaXF6a2N4.

  27. 25 April 2008 Registered office changed on 25/04/2008 from suite S07 kestrel court waterwells drive waterwells business park gloucester GL2 2AT [View PDF]

    Category: Address. Type: 287. Barcode: AQYV4Z51. Transaction: MjAwNDA5OTgyMmFkaXF6a2N4.

  28. 7 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM3MjUyNWFkaXF6a2N4.

  29. 7 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzI0Mjk2M2FkaXF6a2N4.

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