Company NameGang Of Five Ltd
DirectorSimon Solomon Minitzer
Company StatusActive
Company Number10975088
CategoryPrivate Limited Company
Incorporation Date21 September 2017 (2 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameMr Simon Solomon Minitzer
Date of BirthApril 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2019(1 year, 9 months after company formation)
Appointment Duration1 year, 1 month
RoleAdministrator
Country of ResidenceEngland
Correspondence Address39 Hill Road
Pinner
HA5 1LB
Director NameMr Leslie Paul Jarvis
Date of BirthOctober 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2017(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address39 Hill Road
Pinner
Middlesex
HA5 1LB
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2017(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
Finchley
London
N12 0DR

Location

Registered Address39 Hill Road
Pinner
Middlesex
HA5 1LB
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 September 2019 (10 months, 2 weeks ago)
Next Accounts Due30 June 2021 (10 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return26 September 2019 (10 months, 2 weeks ago)
Next Return Due7 November 2020 (2 months, 4 weeks from now)

Filing History

26 September 2017Confirmation statement made on 26 September 2017 with updates (4 pages)
26 September 2017Appointment of Mr Leslie Paul Jarvis as a director on 21 September 2017 (2 pages)
26 September 2017Notification of Leslie Paul Jarvis as a person with significant control on 21 September 2017 (2 pages)
22 September 2017Termination of appointment of Michael Duke as a director on 21 September 2017 (1 page)
21 September 2017Incorporation
Statement of capital on 2017-09-21
  • GBP 1
(37 pages)