S5 Holdings Ltd
Company Profile
dissolved
S5 Holdings Ltd
11691081•Private Limited With Share Capital
Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE270QJ
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Incorporated
22/11/2018
Company Age
7 years
Directors
1
Employees
—
SIC Code
68100
Risk
—
Company Overview
Registration, classification & business activity
S5 Holdings Ltd (11691081) is a private limited with share capital incorporated on 22/11/2018 (7 years old) and registered in newcastle upon tyne, NE270QJ. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Incorporated 22/11/2018
NE270QJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
23
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:26-12-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:27-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Resolution
Category:Resolution
Date:02-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-04-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Incorporation Company
Category:Incorporation
Date:22-11-2018
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2021
Filing Date29/04/2020
Latest Accounts31/03/2020
Trading Addresses
Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Ne27 0Qj, NE270QJRegistered
20-22 Wenlock Road, London, N17GU
Contact
Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE270QJ