5dx Ltd

Company Registration Number: 07132958

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5dx Ltd is a Private Company Limited by Shares first registered on 22 January 2010. It was dissolved on 24 May 2016.

Registered Address

Morrell House Studio 7.
98 Curtain Road
London
EC2A 3AF

There are 3 companies currently registered at this postcode, including this one.

All companies at EC2A 3AF

Registration Data

Company Number

07132958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 January 2010

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

1 June 2015

Returns Next Due

29 June 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • 5DX-UK LIMITED, active until 2 November 2011

Company Officers

  • HEMINGWAY, Samantha

    Secretary

    Appointed on 22 January 2010

     

    Morrell House
    Studio 7.
    98 Curtain Road
    London
    EC2A 3AF
    England

  • HEMINGWAY, Samantha Anne

    Director

    Appointed on 22 October 2012

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: March 1975

    Morrell House
    Studio 7.
    98 Curtain Road
    London
    EC2A 3AF
    England

  • BUCHANAN, Jill

    Director

    Appointed on 1 January 2011

    Resigned on 1 June 2014

    Nationality: American

    Occupation: Creative Director

    Month of birth: October 1961

    Morrell House
    Studio 7.
    98 Curtain Road
    London
    EC2A 3AF
    England

  • BUCHANAN, Jill

    Director

    Appointed on 22 January 2010

    Resigned on 21 October 2013

    Nationality: American

    Occupation: Creative Director

    Month of birth: October 1961

    Studio 7
    98, Curtain Road
    London
    EC2A 3AF
    United Kingdom

  • HEMINGWAY, Samantha Anne

    Director

    Appointed on 22 January 2010

    Resigned on 28 October 2011

    Nationality: British

    Occupation: None

    Month of birth: March 1975

    Ground & Basement Studio
    485 Liverpool Road
    London
    N7 8PG
    United Kingdom

  • WILKINSON, Andrew James Durham

    Director

    Appointed on 22 January 2010

    Resigned on 12 April 2011

    Nationality: English

    Occupation: None

    Month of birth: February 1951

    49
    High Street
    Wincanton
    Somerset
    BA9 9JU
    United Kingdom

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

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

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU1NDU2NGFkaXF6a2N4.

  2. 16 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTI4MzcyOGFkaXF6a2N4.

  3. 4 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ZKMA9D. Transaction: MzE0MDc3NzcxMWFkaXF6a2N4.

  4. 28 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GVOYC9. Transaction: MzEzMTg1ODMzMmFkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQS6OO. Transaction: MzEyNjI5MzAzN2FkaXF6a2N4.

  6. 13 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IGAA5T. Transaction: MzEwOTMyNDc1M2FkaXF6a2N4.

  7. 3 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39AKNAO. Transaction: MzEwMTIyMzYwM2FkaXF6a2N4.

  8. 3 June 2014 Termination of appointment of Jill Buchanan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AKNAG. Transaction: MzEwMTIxOTY4MWFkaXF6a2N4.

  9. 12 March 2014 Appointment of Ms Jill Buchanan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33IQQW1. Transaction: MzA5NjEzOTA5OWFkaXF6a2N4.

  10. 12 March 2014 Registered office address changed from Morrell House Studio 7. 98 Curtain Road London EC2A 3EF England on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Address. Type: AD01. Barcode: X33IQRB7. Transaction: MzA5NjEzOTE4NWFkaXF6a2N4.

  11. 8 February 2014 Registered office address changed from Studio 7 98, Curtain Road London EC2A 3AF United Kingdom on 8 February 2014 [View PDF]

    Action Date: 8 February 2014. Category: Address. Type: AD01. Barcode: X31ABIF4. Transaction: MzA5NDEzNjY2MmFkaXF6a2N4.

  12. 29 January 2014 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X30KAOOW. Transaction: MzA5MzUyOTI3MGFkaXF6a2N4.

  13. 24 December 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5MDY0Mzc4N2FkaXF6a2N4.

  14. 11 December 2013 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A2MUSV82. Transaction: MzA5MDQ5NzkwOGFkaXF6a2N4.

  15. 21 October 2013 Termination of appointment of Jill Buchanan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JGB85K. Transaction: MzA4NzMwMDYyOWFkaXF6a2N4.

  16. 3 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8GA89. Transaction: MzA4NjMyMDY0OWFkaXF6a2N4.

  17. 3 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I8G4UY. Transaction: MzA4NjMxOTQwOWFkaXF6a2N4.

  18. 6 August 2013 Secretary's details changed for Samantha Hemingway on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X2E7I0MI. Transaction: MzA4MjgyNTExMGFkaXF6a2N4.

  19. 6 August 2013 Registered office address changed from Studio 7 98, Curtain Road London EC2A 3AF United Kingdom on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Address. Type: AD01. Barcode: X2E7HZ6Z. Transaction: MzA4MjgyNDc1MGFkaXF6a2N4.

  20. 6 August 2013 Registered office address changed from Ground & Basement Studio 485 Liverpool Road London N7 8PG United Kingdom on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Address. Type: AD01. Barcode: X2E7HY2X. Transaction: MzA4MjgyNDQyOGFkaXF6a2N4.

  21. 23 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1K4590O. Transaction: MzA2NjI5NzM5NmFkaXF6a2N4.

  22. 23 October 2012 Appointment of Samantha Hemingway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K4590G. Transaction: MzA2NjI0MzUxMmFkaXF6a2N4.

  23. 22 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K459DE. Transaction: MzA2NjI0MzU3NmFkaXF6a2N4.

  24. 14 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XBS3EZ8O. Transaction: MzA0NzExNzQ0MmFkaXF6a2N4.

  25. 2 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X7JVGYVR. Transaction: MzA0NjQzMDc2OGFkaXF6a2N4.

  26. 2 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X7IT3YVB. Transaction: MzA0NjQ3MjY2NWFkaXF6a2N4.

  27. 1 November 2011 Termination of appointment of Samantha Hemingway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7JVFYVQ. Transaction: MzA0NjQzMDU2NmFkaXF6a2N4.

  28. 1 November 2011 Statement of capital following an allotment of shares on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Capital. Type: SH01. Barcode: X7J86YVU. Transaction: MzA0NjQyODY2NmFkaXF6a2N4.

  29. 13 April 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XC603T9K. Transaction: MzAzNTU1MjYyMmFkaXF6a2N4.

  30. 13 April 2011 Appointment of Ms Jill Buchanan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC602T9J. Transaction: MzAzNTU1MDg1MmFkaXF6a2N4.

  31. 13 April 2011 Termination of appointment of Andrew Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC601T9I. Transaction: MzAzNTU1MDg1MWFkaXF6a2N4.

  32. 22 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWROLGU3. Transaction: MzAwNzY0NDMwOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.