Five Girls Limited

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dissolved
Unknown

Five Girls Limited

03319549•Private Limited With Share Capital

5Th Floor 89 New Bond Street, London, W1S1DA

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Incorporated

17/02/1997

Company Age

29 years

Directors

5

Employees

—

SIC Code

59111

Risk

not scored

Company Overview

Registration, classification & business activity

Five Girls Limited (03319549) is a private limited with share capital incorporated on 17/02/1997 (29 years old) and registered in london, W1S1DA. The company operates under SIC code 59111 - motion picture production activities.

Private Limited With Share Capital
SIC: 59111
Unknown
Incorporated 17/02/1997
W1S1DA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
U
uri fruchtmann
director
M
melanie jayne chisholm
director
S
simon robert fuller
director
B
barnaby david waterhouse thompson
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

95
Gazette Dissolved Voluntary
Category:Gazette
Date:11-04-2017
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:29-12-2016
Gazette Notice Voluntary
Category:Gazette
Date:27-12-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-06-2015
Gazette Notice Compulsory
Category:Gazette
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:22-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2006
Legacy
Category:Annual Return
Date:26-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Accounts
Date:29-06-2005
Legacy
Category:Annual Return
Date:22-04-2005
Legacy
Category:Officers
Date:16-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2004
Legacy
Category:Accounts
Date:29-06-2004
Legacy
Category:Annual Return
Date:13-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2003
Legacy
Category:Accounts
Date:14-06-2003
Legacy
Category:Annual Return
Date:07-03-2003
Legacy
Category:Officers
Date:07-03-2003
Legacy
Category:Officers
Date:23-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2002
Legacy
Category:Annual Return
Date:11-03-2002
Legacy
Category:Accounts
Date:29-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2001
Legacy
Category:Annual Return
Date:25-04-2001
Legacy
Category:Accounts
Date:04-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2000
Legacy
Category:Mortgage
Date:19-04-2000
Legacy
Category:Mortgage
Date:12-04-2000
Legacy
Category:Mortgage
Date:10-04-2000
Legacy
Category:Mortgage
Date:10-04-2000
Legacy
Category:Annual Return
Date:06-03-2000
Legacy
Category:Officers
Date:20-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1999
Legacy
Category:Annual Return
Date:17-03-1999
Resolution
Category:Resolution
Date:04-12-1998
Resolution
Category:Resolution
Date:04-12-1998
Resolution
Category:Resolution
Date:04-12-1998
Resolution
Category:Resolution
Date:04-12-1998
Auditors Resignation Company
Category:Auditors
Date:30-11-1998
Auditors Resignation Company
Category:Auditors
Date:24-11-1998
Legacy
Category:Accounts
Date:10-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1998
Legacy
Category:Accounts
Date:28-10-1998
Legacy
Category:Annual Return
Date:08-04-1998
Legacy
Category:Officers
Date:06-04-1998
Legacy
Category:Officers
Date:20-03-1998
Legacy
Category:Address
Date:20-03-1998
Legacy
Category:Officers
Date:20-03-1998
Legacy
Category:Officers
Date:20-03-1998
Legacy
Category:Mortgage
Date:21-08-1997
Legacy
Category:Accounts
Date:04-08-1997
Legacy
Category:Capital
Date:25-07-1997
Legacy
Category:Capital
Date:25-07-1997
Resolution
Category:Resolution
Date:25-07-1997
Resolution
Category:Resolution
Date:25-07-1997
Legacy
Category:Officers
Date:09-07-1997
Legacy
Category:Officers
Date:09-07-1997
Legacy
Category:Officers
Date:09-07-1997
Legacy
Category:Officers
Date:09-07-1997
Legacy
Category:Officers
Date:09-07-1997
Legacy
Category:Mortgage
Date:05-07-1997
Legacy
Category:Address
Date:24-04-1997
Memorandum Articles
Category:Incorporation
Date:24-04-1997
Legacy
Category:Officers
Date:22-04-1997
Legacy
Category:Officers
Date:22-04-1997
Legacy
Category:Officers
Date:22-04-1997
Legacy
Category:Officers
Date:22-04-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-1997
Incorporation Company
Category:Incorporation
Date:17-02-1997

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/05/2016
Filing Date28/05/2015
Latest Accounts31/08/2014

Trading Addresses

5Th 89 New Bond Street, London, W1S1DARegistered

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Contact

5Th Floor 89 New Bond Street, London, W1S1DA