5T Holdings Limited

Company Name	5T Holdings Limited
Company Status	Dissolved
Company Number	06145240
Category	Private Limited Company
Incorporation Date	8 March 2007(17 years, 1 month ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Mario Castro
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Portuguese
Status	Closed
Appointed	30 September 2008(1 year, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 18 August 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 21 Whitefriars Street London EC4Y 8JJ

Director Name	Premier Directors (UK) Ltd (Corporation)
Status	Closed
Appointed	08 March 2007(same day as company formation)
Correspondence Address	Ground Floor 21 Whitefriars Street London EC4Y 8JJ

Secretary Name	Premier Secretaries (UK) Ltd (Corporation)
Status	Closed
Appointed	08 March 2007(same day as company formation)
Correspondence Address	Ground Floor 21 Whitefriars Street London EC4Y 8JJ

Location

Registered Address	Ground Floor 21 Whitefriars Street London EC4Y 8JJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1000 at £1	Swiss Private Foundation 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,816,792
Cash	£36,579
Current Liabilities	£13,675

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
23 April 2015	Application to strike the company off the register (3 pages)
23 April 2015	Application to strike the company off the register (3 pages)
14 February 2015	Compulsory strike-off action has been discontinued (1 page)
14 February 2015	Compulsory strike-off action has been discontinued (1 page)
11 February 2015	Accounts for a small company made up to 31 December 2013 (6 pages)
11 February 2015	Accounts for a small company made up to 31 December 2013 (6 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
15 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 1,000 (5 pages)
15 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 1,000 (5 pages)
22 March 2014	Compulsory strike-off action has been discontinued (1 page)
22 March 2014	Compulsory strike-off action has been discontinued (1 page)
20 March 2014	Accounts for a small company made up to 31 December 2012 (7 pages)
20 March 2014	Accounts for a small company made up to 31 December 2012 (7 pages)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
8 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (4 pages)
8 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (4 pages)
6 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
13 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
22 August 2012	Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages)
22 August 2012	Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages)
22 August 2012	Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages)
17 August 2012	Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 (2 pages)
17 August 2012	Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 (2 pages)
17 August 2012	Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 (2 pages)
16 August 2012	Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 16 August 2012 (1 page)
16 August 2012	Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 16 August 2012 (1 page)
5 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
15 December 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 December 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
31 December 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
31 December 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 May 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
5 May 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
20 April 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
20 April 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
31 March 2010	Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 (2 pages)
31 March 2010	Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages)
31 March 2010	Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Mario Castro on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Mario Castro on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Mario Castro on 1 October 2009 (2 pages)
2 April 2009	Return made up to 08/03/09; full list of members (3 pages)
2 April 2009	Return made up to 08/03/09; full list of members (3 pages)
31 March 2009	Registered office changed on 31/03/2009 from 20-22 bedford row london WC1R 4JS (1 page)
31 March 2009	Registered office changed on 31/03/2009 from 20-22 bedford row london WC1R 4JS (1 page)
19 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 January 2009	Director appointed mr mario castro (1 page)
8 January 2009	Director appointed mr mario castro (1 page)
29 March 2008	Return made up to 08/03/08; full list of members (3 pages)
29 March 2008	Return made up to 08/03/08; full list of members (3 pages)
28 March 2008	Location of register of members (1 page)
28 March 2008	Location of register of members (1 page)
22 March 2007	Ad 08/03/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
22 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2007	Ad 08/03/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 March 2007	Incorporation (17 pages)
8 March 2007	Incorporation (17 pages)

5T Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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