Company NameGang Of Five Ltd
Company StatusDissolved
Company Number10975088
CategoryPrivate Limited Company
Incorporation Date21 September 2017(6 years, 7 months ago)
Dissolution Date17 January 2023 (1 year, 3 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 48 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2019(1 year, 9 months after company formation)
Appointment Duration3 years, 7 months (closed 17 January 2023)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address39 Hill Road
Pinner
HA5 1LB
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 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
Director NameMr Leslie Paul Jarvis
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2017(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address39 Hill Road
Pinner
Middlesex
HA5 1LB

Location

Registered Address39 Hill Road
Pinner
Middlesex
HA5 1LB
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

17 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2022First Gazette notice for voluntary strike-off (1 page)
3 October 2022Micro company accounts made up to 30 September 2022 (3 pages)
3 October 2022Application to strike the company off the register (1 page)
3 October 2022Confirmation statement made on 26 September 2022 with no updates (3 pages)
1 October 2021Micro company accounts made up to 30 September 2021 (3 pages)
27 September 2021Confirmation statement made on 26 September 2021 with no updates (3 pages)
7 June 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
5 October 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
5 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
2 December 2019Director's details changed for Mr Simon Solomon Minitzer on 20 November 2019 (2 pages)
26 September 2019Confirmation statement made on 26 September 2019 with updates (4 pages)
18 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
18 June 2019Appointment of Mr Simon Solomon Minitzer as a director on 18 June 2019 (2 pages)
18 June 2019Termination of appointment of Leslie Paul Jarvis as a director on 18 June 2019 (1 page)
18 June 2019Cessation of Leslie Paul Jarvis as a person with significant control on 18 June 2019 (1 page)
27 September 2018Confirmation statement made on 26 September 2018 with updates (4 pages)
22 February 2018Sub-division of shares on 21 September 2017 (3 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)
26 September 2017Confirmation statement made on 26 September 2017 with updates (4 pages)
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)
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)
21 September 2017Incorporation
Statement of capital on 2017-09-21
  • GBP 1
(37 pages)