Dissolved
Dissolved 2015-08-18
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Home > England & Wales Companies > 5T HOLDINGS LIMITED
Company Information for 5T HOLDINGS LIMITED
21 WHITEFRIARS STREET, LONDON, EC4Y,
|
Company Registration Number
 06145240 Private Limited Company
Dissolved 2015-08-18 |
Company Overview
About 5t Holdings Ltd
5T HOLDINGS LIMITED was founded on 2007-03-08 and had its registered office in 21 Whitefriars Street. The company was dissolved on the 2015-08-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 5T HOLDINGS LIMITED | |
| Legal Registered Office | |
| 21 WHITEFRIARS STREET LONDON | |
Filing Information
| Company Number | 06145240 | |
|---|---|---|
| Date formed | 2007-03-08 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-08-18 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-03-08 07:50:47 |
| Companies House |
|
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Companies with same name 5T HOLDINGS LIMITED
The following companies were found which have the same name as 5T HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
5T HOLDINGS LLC | 222 STATE HIGHWAY 46 E BOERNE TX 78006 | Active | Company formed on the 2017-05-11 |
 |
5T HOLDINGS PTY LTD | Active | Company formed on the 2018-12-03 | |
|
5T Holdings LLC | 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 | Active | Company formed on the 2018-08-08 |
|
5T HOLDINGS LLC | 1541 EAST 29TH STREET Kings BROOKLYN NY 11229 | Active | Company formed on the 2020-12-31 |
 |
5T HOLDINGS LTD | British Columbia | Active | Company formed on the 2021-06-29 |
|
5T HOLDINGS LLC | 1 SW COLUMBIA ST STE 900 PORTLAND OR 97204 | Active | Company formed on the 2023-12-08 |
Company Officers of 5T HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PREMIER SECRETARIES (UK) LTD |
||
MARIO CASTRO |
||
PREMIER DIRECTORS (UK) LTD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALVERSTOCK LTD | Company Secretary | 2007-10-18 | CURRENT | 2000-04-11 | Dissolved 2014-05-06 | |
| SATURN TRADING LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2017-03-14 | |
| DIGIMASTER TRADING LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2017-03-14 | |
| VISTACOURT PROPERTIES LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2001-01-08 | Dissolved 2014-12-09 | |
| GLOBAL PUBLISHERS ACADEMY LTD | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Dissolved 2017-03-14 | |
| WORLD TRADE SYSTEM CORPORATION LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2017-03-14 | |
| SCINET RESEARCH LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2017-03-28 | |
| SPIRIT VENTURES TRADING LTD | Company Secretary | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2017-03-14 | |
| IT TECHNOLOGIES LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2016-01-19 | |
| INTALOGIC TRADING LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-03-14 | |
| DIAMONDHOLD TRADING COMPANY LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-03-14 | |
| FACTORING & DISCOUNTING LIMITED | Company Secretary | 2006-01-05 | CURRENT | 2006-01-05 | Dissolved 2017-03-28 | |
| LOGISTICS & QUALITY CONTROL LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2013-08-20 | |
| INDIGO LIGHT TRADING LTD | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2017-03-14 | |
| PEARL DESIGN HOLDING LTD | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2018-05-01 | |
| PREMIER UK DIRECTORS LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2017-04-04 | |
| LAKESFIELD CORPORATION LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2004-06-24 | Dissolved 2016-06-21 | |
| INTERBYTE MANAGEMENT LIMITED | Company Secretary | 2003-08-12 | CURRENT | 2003-08-12 | Dissolved 2017-03-14 | |
| MC MARKETING SERVICES LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1994-09-05 | Dissolved 2017-07-04 | |
| ROLAND ENTERPRISES LIMITED | Company Secretary | 2002-12-09 | CURRENT | 2002-05-24 | Dissolved 2017-07-18 | |
| INTERNATIONAL GAMING SERVICES LIMITED | Company Secretary | 2002-10-17 | CURRENT | 2002-10-03 | Dissolved 2017-03-14 | |
| EUROPEAN ASSETS CAPITAL LIMITED | Company Secretary | 2002-10-17 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
| KEEPER ENTERPRISES LIMITED | Company Secretary | 2002-08-29 | CURRENT | 2002-07-15 | Dissolved 2017-03-28 | |
| PREMIER (UK) MANAGEMENT LTD | Company Secretary | 2002-07-18 | CURRENT | 2001-07-18 | Dissolved 2017-04-04 | |
| PREMIER INTERNATIONAL CORPORATE SERVICES LTD | Company Secretary | 2002-04-02 | CURRENT | 1991-04-05 | Dissolved 2018-05-01 | |
| PREMIER GROUP MANAGERS LTD | Company Secretary | 2002-02-22 | CURRENT | 2002-02-22 | Dissolved 2017-04-04 | |
| SAFECASH FINANCE LIMITED | Company Secretary | 2002-02-19 | CURRENT | 2001-09-20 | Dissolved 2017-03-14 | |
| SCINET CORPORATION LIMITED | Company Secretary | 2001-08-07 | CURRENT | 2001-08-07 | Dissolved 2017-10-17 | |
| PREMIER DIRECTORS (UK) LIMITED | Company Secretary | 1999-08-03 | CURRENT | 1999-08-03 | Dissolved 2017-04-04 | |
| PREMIER HOLDING COMPANY LIMITED | Company Secretary | 1999-01-14 | CURRENT | 1999-01-14 | Dissolved 2017-04-04 | |
| ALVERSTOCK LTD | Director | 2008-09-30 | CURRENT | 2000-04-11 | Dissolved 2014-05-06 | |
| PREMIER INTERNATIONAL CORPORATE SERVICES LTD | Director | 2008-09-30 | CURRENT | 1991-04-05 | Dissolved 2018-05-01 | |
| ALVERSTOCK LTD | Director | 2007-10-18 | CURRENT | 2000-04-11 | Dissolved 2014-05-06 | |
| PEARL DESIGN HOLDING LTD | Director | 2007-08-30 | CURRENT | 2005-08-02 | Dissolved 2018-05-01 | |
| SATURN TRADING LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2017-03-14 | |
| DIGIMASTER TRADING LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2017-03-14 | |
| INTERNATIONAL GAMING SERVICES LIMITED | Director | 2006-10-02 | CURRENT | 2002-10-03 | Dissolved 2017-03-14 | |
| GLOBAL PUBLISHERS ACADEMY LTD | Director | 2006-05-31 | CURRENT | 2006-05-31 | Dissolved 2017-03-14 | |
| WORLD TRADE SYSTEM CORPORATION LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2017-03-14 | |
| SCINET RESEARCH LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2017-03-28 | |
| SPIRIT VENTURES TRADING LTD | Director | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2017-03-14 | |
| INTALOGIC TRADING LIMITED | Director | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-03-14 | |
| DIAMONDHOLD TRADING COMPANY LIMITED | Director | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-03-14 | |
| FACTORING & DISCOUNTING LIMITED | Director | 2006-01-05 | CURRENT | 2006-01-05 | Dissolved 2017-03-28 | |
| LAKESFIELD CORPORATION LIMITED | Director | 2005-10-17 | CURRENT | 2004-06-24 | Dissolved 2016-06-21 | |
| INTERBYTE MANAGEMENT LIMITED | Director | 2005-10-17 | CURRENT | 2003-08-12 | Dissolved 2017-03-14 | |
| INDIGO LIGHT TRADING LTD | Director | 2005-10-17 | CURRENT | 2005-08-02 | Dissolved 2017-03-14 | |
| EUROPEAN ASSETS CAPITAL LIMITED | Director | 2004-09-01 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
| SAFECASH FINANCE LIMITED | Director | 2003-11-19 | CURRENT | 2001-09-20 | Dissolved 2017-03-14 | |
| PREMIER SECRETARIES (UK) LIMITED | Director | 2003-02-05 | CURRENT | 1998-11-25 | Dissolved 2017-04-04 | |
| MC MARKETING SERVICES LIMITED | Director | 2003-02-05 | CURRENT | 1994-09-05 | Dissolved 2017-07-04 | |
| PREMIER INTERNATIONAL CORPORATE SERVICES LTD | Director | 2003-02-05 | CURRENT | 1991-04-05 | Dissolved 2018-05-01 | |
| PREMIER GROUP MANAGERS LTD | Director | 2002-11-20 | CURRENT | 2002-02-22 | Dissolved 2017-04-04 | |
| PREMIER HOLDING COMPANY LIMITED | Director | 2002-10-01 | CURRENT | 1999-01-14 | Dissolved 2017-04-04 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/09/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/09/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 11/09/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 09/08/2012 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 09/08/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 3RD FLOOR 44-45 CHANCERY LANE LONDON WC2A 1JB | |
| AR01 | 08/03/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 08/03/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| AR01 | 08/03/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO CASTRO / 01/10/2009 | |
| 363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MR MARIO CASTRO | |
| 363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 08/03/07 | |
| ELRES | S366A DISP HOLDING AGM 08/03/07 | |
| 88(2)R | AD 08/03/07--------- £ SI 999@1=999 £ IC 1/1000 | |
| ELRES | S252 DISP LAYING ACC 08/03/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 5T HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-02-25 |
| Proposal to Strike Off | 2011-01-11 |
Fines / Sanctions
No fines or sanctions have been issued against 5T HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
5T HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Intangible Assets
Patents
We have not found any records of 5T HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 5T HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for 5T HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as 5T HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 5T HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 5T HOLDINGS LIMITED | Event Date | 2014-02-25 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 5T HOLDINGS LIMITED | Event Date | 2011-01-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5T HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 5T HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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