Company Information for 5TH TIER LIMITED
16 Great Queen Street, Covent Garden, London, WC2B 5AH,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
5TH TIER LIMITED | ||
Legal Registered Office | ||
16 Great Queen Street Covent Garden London WC2B 5AH Other companies in WC2N | ||
Previous Names | ||
|
Company Number | 03774129 | |
---|---|---|
Company ID Number | 03774129 | |
Date formed | 1999-05-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-04-05 12:40:29 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
5TH TIER APPAREL LLC | 3211 NW 4TH ST LAUDERHILL FL 33311 | Active | Company formed on the 2021-01-01 | |
5TH TIER TECHNOLOGIES LIMITED | C/O BLICK ROTHENBERG LIMITED 7-10 CHANDOS STREET LONDON W1G 9DQ | Active - Proposal to Strike off | Company formed on the 2012-02-09 |
Officer | Role | Date Appointed |
---|---|---|
TANYA MAY FIELD |
||
FRASER ROBERT PARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOBIN RICHARD IRELAND |
Director | ||
FELIX MALPARTIDA |
Director | ||
ISMAIL FADEL GHANDOUR |
Director | ||
GERARD IWEMA |
Director | ||
SVANTE PETER PAHLSON-MOLLER |
Director | ||
RAMI AJAMI |
Director | ||
JAMES EDWARD HERBRAND RUSSELL |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
MARK EICHHORN |
Director | ||
CHRISTOPHER PAUL JAMES WIGHTMAN |
Director | ||
JONATHAN GUY BALDACHIN |
Director | ||
BREWSTER FAHYS BARCLAY |
Director | ||
IAN BLAINE BROOK |
Director | ||
STEVEN GUY MEEKS |
Director | ||
RUFUS SIMON TOBIAS EVISON |
Director | ||
GC DIRECTORS LTD |
Director | ||
ANDREW WILLIAM GORDON BORTHWICK |
Director | ||
MICHAEL WHEATLEY |
Director | ||
DAVID MANSTON |
Director | ||
PAUL NEVILLE PUTWAIN |
Director | ||
MICHAEL LAWRENCE WOODLEY |
Director | ||
DOUGLAS MARK RICHARD |
Director | ||
PAUL NEVILLE PUTWAIN |
Company Secretary | ||
CDF SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
CDF FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOBILE VALUE PARTNERS (BENCHMARKING) LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-07-19 | |
SMARTPIPE TRUSTEES LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
5TH TIER TECHNOLOGIES LIMITED | Director | 2014-01-18 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
NOVATIQ SOLUTIONS LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-06 | Active | |
NOVATIQ TECHNOLOGIES LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-06 | Active | |
SMARTPIPE HOLDINGS LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
MOBILE VALUE PARTNERS (ADVISORS) LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
NOVATIQ TECHNOLOGIES LIMITED | Director | 2018-03-26 | CURRENT | 2014-01-06 | Active | |
SMARTPIPE TRUSTEES LIMITED | Director | 2018-03-26 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
5TH TIER TECHNOLOGIES LIMITED | Director | 2018-03-26 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
NOVATIQ SOLUTIONS LIMITED | Director | 2017-09-28 | CURRENT | 2014-01-06 | Active | |
SMARTPIPE HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2013-10-08 | Active | |
TAMOME LIMITED | Director | 2016-06-21 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
SISM INVESTMENTS LIMITED | Director | 2015-09-24 | CURRENT | 2014-01-03 | Dissolved 2018-02-20 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUFUS SIMON TOBIAS EVISON | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES WILLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/21 FROM C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA MAY FIELD | |
AP01 | DIRECTOR APPOINTED MR RUFUS SIMON TOBIAS EVISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037741290008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/18 FROM Craven House 16 Northumberland Avenue London WC2N 5AP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037741290007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037741290008 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR FRASER ROBERT PARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIN RICHARD IRELAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037741290007 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 4221652.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037741290006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037741290004 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 4221652.9 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELIX MALPARTIDA | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 4221652.9 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037741290006 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | SECTION 519 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 4221652.9 | |
AR01 | 19/05/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037741290005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037741290004 | |
AP01 | DIRECTOR APPOINTED TANYA MAY FIELD | |
AP01 | DIRECTOR APPOINTED MR TOBIN RICHARD IRELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD IWEMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVANTE PAHLSON-MOLLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISMAIL GHANDOUR | |
AP01 | DIRECTOR APPOINTED MR FELIX MALPARTIDA | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2013 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH | |
SH01 | 09/09/13 STATEMENT OF CAPITAL GBP 4221681.5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
SH01 | 19/07/13 STATEMENT OF CAPITAL GBP 4201681.50 | |
AR01 | 19/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 3596250.50 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMI AJAMI | |
SH01 | 11/10/12 STATEMENT OF CAPITAL GBP 3362009.50 | |
RES04 | NC INC ALREADY ADJUSTED 03/10/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/05/12 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISMAIL FADEL GHANDOUR / 20/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:26/04/2012 | |
SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 3198010.30 | |
RES15 | CHANGE OF NAME 23/04/2012 | |
CERTNM | COMPANY NAME CHANGED CLICKSTREAM TECHNOLOGIES PLC CERTIFICATE ISSUED ON 26/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | CAPITALISATION OF LOANS, APPOINT AUDITORS 01/12/2011 | |
RES04 | NC INC ALREADY ADJUSTED 01/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/05/11 FULL LIST | |
AR01 | 19/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WIGHTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EICHHORN | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED LORD JAMES EDWARD HERBRAND RUSSELL | |
AP01 | DIRECTOR APPOINTED MR SVANTE PETER PAHLSON-MOLLER | |
AP01 | DIRECTOR APPOINTED MR GERARD IWEMA | |
AP01 | DIRECTOR APPOINTED MR RAMI AJAMI | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 2ND FLOOR 69-85 TABERNACLE STREET LONDON EC2A 4RR | |
SH01 | 02/12/10 STATEMENT OF CAPITAL GBP 2172951.8 | |
SH01 | 02/12/10 STATEMENT OF CAPITAL GBP 2172951.8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BREWSTER BARCLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BALDACHIN | |
AP01 | DIRECTOR APPOINTED MR ISMAIL FADEL GHANDOUR | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 3RD FLOOR 58 DAVIES STREET LONDON W1K 5JF | |
AR01 | 19/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BROOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED IAN BLAINE BROOK | |
288a | DIRECTOR APPOINTED JONATHAN GUY BALDACHIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | NC INC ALREADY ADJUSTED 30/10/07 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NOTION CAPITAL 2 LP (REGISTERED NO: LP014907) | ||
Satisfied | SISM INVESTMENTS LIMITED | ||
Satisfied | SISM INVESTMENTS LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | SMARTPIPE HOLDINGS LIMITED | ||
LEGAL CHARGE | Satisfied | LORD JAMES RUSSELL (AS SECURITY TRUSTEE) | |
DEED OF DEPOSIT | Satisfied | LLOYDS TSB BANK PLC | |
LOAN AGREEMENT TERM SHEET | Satisfied | GREEN CATHEDRAL PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5TH TIER LIMITED
GB2503285 , GB2503288 , GB2503286 , GB2503284 , GB2503287 , GB2503289 ,
5TH TIER LIMITED owns 2 domain names.
5th-tier.co.uk clickstream.co.uk
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85423269 | Electronic integrated circuits as electrically erasable, programmable read-only memories "flash E²PROMs", with a storage capacity of > 512 Mbit (excl. in the form of multichip integrated circuits) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |