5 Direct Limited

General information

Name:

5 Direct Ltd

Office Address:

26-28 Bedford Row WC1R 4HE Holborn

Number: 03823355

Incorporation date: 1999-08-11

Dissolution date: 2020-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm known as 5 Direct was created on Wed, 11th Aug 1999 as a private limited company. The firm headquarters was situated in Holborn on 26-28 Bedford Row. This place post code is WC1R 4HE. The company registration number for 5 Direct Limited was 03823355. 5 Direct Limited had been active for twenty one years up until dissolution date on Tue, 17th Mar 2020. twenty one years from now this business switched its name from De Facto 788 to 5 Direct Limited.

Our data about this enterprise's personnel suggests that the last two directors were: Robert S. and Martin E. who were appointed to their positions on Wed, 18th Aug 2010.

The companies that controlled the firm were as follows: Northern & Shell Enterprises Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in London at 10 Lower Thames Street, EC3R 6EN and was registered as a PSC under the registration number 03012148. Richard D. had substantial control or influence over the company.

  • Previous company's names
  • 5 Direct Limited 1999-08-25
  • De Facto 788 Limited 1999-08-11

Company staff

Robert S.

Role: Director

Appointed: 18 August 2010

Latest update: 21 August 2020

Robert S.

Role: Secretary

Appointed: 18 August 2010

Latest update: 21 August 2020

Martin E.

Role: Director

Appointed: 18 August 2010

Latest update: 21 August 2020

People with significant control

Northern & Shell Enterprises Limited
Address: The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 03012148
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard D.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 25 August 2019
Confirmation statement last made up date 11 August 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 31st December 2017 (AA)
filed on: 8th, August 2018
accounts
Free Download Download filing (6 pages)

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