Petit Five Limited
Company Profile
dissolved
UnknownPetit Five Limited
08111397•Private Limited With Share Capital
5Th Floor 83-85 Baker Street, London, W1U6AG
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Incorporated
19/06/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Petit Five Limited (08111397) is a private limited with share capital incorporated on 19/06/2012 (13 years old) and registered in london, W1U6AG. The company operates under SIC code 68209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 19/06/2012
W1U6AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
48
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-09-2023
Gazette Notice Voluntary
Category:Gazette
Date:11-07-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Legacy
Category:Other
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2021
Resolution
Category:Resolution
Date:07-10-2021
Memorandum Articles
Category:Incorporation
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-04-2013
Incorporation Company
Category:Incorporation
Date:19-06-2012
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2023
Filing Date15/03/2023
Latest Accounts03/04/2022
Trading Addresses
5Th Floor 83-85 Baker Street, London, W1U6AGRegistered
Related Companies
10
Contact
01787224318
5Th Floor 83-85 Baker Street, London, W1U6AG