5GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name5GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09132641
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 5GROUP LTD?

    • Development of building projects (41100) / Construction

    Where is 5GROUP LTD located?

    Registered Office Address
    Unit 27 Cygnus Business Centre
    Dalmeyer Road
    NW10 2XA Willesden
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 5GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for 5GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 10,000
    SH01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 10,000
    SH01
    incorporationJul 15, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of 5GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VEKARIA, Lalji
    Dalmeyer Road
    NW10 2XA Willesden
    Unit 27 Cygnus Business Centre
    London
    United Kingdom
    Secretary
    Dalmeyer Road
    NW10 2XA Willesden
    Unit 27 Cygnus Business Centre
    London
    United Kingdom
    189390610001
    CHAUDHRY, Majed Ismail
    Dalmeyer Road
    NW10 2XA Willesden
    Unit 27 Cygnus Business Centre
    London
    Director
    Dalmeyer Road
    NW10 2XA Willesden
    Unit 27 Cygnus Business Centre
    London
    EnglandBritish127223310001
    KHAN, Mohammed Najib
    Dalmeyer Road
    NW10 2XA Willesden
    Unit 27 Cygnus Business Centre
    London
    United Kingdom
    Director
    Dalmeyer Road
    NW10 2XA Willesden
    Unit 27 Cygnus Business Centre
    London
    United Kingdom
    EnglandBritish7481960002
    KRASNIQI, Nexhmedin
    Dalmeyer Road
    NW10 2XA Willesden
    Unit 27 Cygnus Business Centre
    London
    United Kingdom
    Director
    Dalmeyer Road
    NW10 2XA Willesden
    Unit 27 Cygnus Business Centre
    London
    United Kingdom
    LondonBritish150756030002
    NAVAPURKAR, Dilip Umesh
    Dalmeyer Road
    NW10 2XA Willesden
    Unit 27 Cygnus Business Centre
    London
    United Kingdom
    Director
    Dalmeyer Road
    NW10 2XA Willesden
    Unit 27 Cygnus Business Centre
    London
    United Kingdom
    EnglandBritish146818540001
    VEKARIA, Lalji Premji Ramji
    Dalmeyer Road
    NW10 2XA Willesden
    Unit 27 Cygnus Business Centre
    London
    United Kingdom
    Director
    Dalmeyer Road
    NW10 2XA Willesden
    Unit 27 Cygnus Business Centre
    London
    United Kingdom
    EnglandBritish54405790001

    Who are the persons with significant control of 5GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lalji Premji Ramji Vekaria
    Dalmeyer Road
    NW10 2XA Willesden
    Unit 27 Cygnus Business Centre
    London
    Jul 20, 2016
    Dalmeyer Road
    NW10 2XA Willesden
    Unit 27 Cygnus Business Centre
    London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0