5 PUTT LIMITED

Key Data

Status

Dissolved

Company No.

02584603

Incorporation date

20/02/1991

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1991)

29/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

30/04/2012

Liquidators' statement of receipts and payments to 2012-04-01

View PDF (5 pages)

12/03/2012

Insolvency filing

View PDF (1 pages)

07/03/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/10/2011

Liquidators' statement of receipts and payments to 2011-10-01

View PDF (5 pages)

11/05/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/04/2011

Liquidators' statement of receipts and payments to 2011-04-01

View PDF (5 pages)

18/04/2011

Liquidators' statement of receipts and payments to 2010-04-01

View PDF (5 pages)

18/04/2011

Liquidators' statement of receipts and payments to 2009-10-01

View PDF (5 pages)

18/04/2011

Liquidators' statement of receipts and payments to 2009-04-01

View PDF (5 pages)

02/03/2011

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-03-03

View PDF (2 pages)

03/11/2010

Liquidators' statement of receipts and payments to 2010-10-01

View PDF (5 pages)

03/05/2010

Liquidators' statement of receipts and payments to 2010-04-01

View PDF (5 pages)

29/10/2009

Liquidators' statement of receipts and payments to 2009-10-01

View PDF (5 pages)

01/05/2009

Liquidators' statement of receipts and payments to 2009-04-01

View PDF (5 pages)

10/04/2008

Registered office changed on 11/04/2008 from 66 wigmore street london W1U 2SB

View PDF (1 pages)

10/04/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

10/04/2008

Resolutions

View PDF (1 pages)

10/04/2008

Declaration of solvency

View PDF (3 pages)

18/03/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

04/03/2008

Certificate of change of name

View PDF (2 pages)

01/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (21 pages)

15/01/2008

Accounting reference date extended from 24/03/07 to 31/03/07

View PDF (1 pages)

18/07/2007

Group of companies' accounts made up to 2006-03-24

View PDF (19 pages)

26/03/2007

Return made up to 21/02/07; full list of members

View PDF (6 pages)

26/03/2007

Location of register of members address changed

View PDF (0 pages)

13/11/2006

Director resigned

View PDF (1 pages)

02/03/2006

Return made up to 21/02/06; full list of members

View PDF (7 pages)

02/03/2006

Registered office changed on 03/03/06

View PDF (0 pages)

24/01/2006

Group of companies' accounts made up to 2005-03-24

View PDF (18 pages)

09/05/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

04/04/2005

New director appointed

View PDF (3 pages)

20/01/2005

Accounts for a small company made up to 2004-03-24

View PDF (6 pages)

09/03/2004

Return made up to 21/02/04; full list of members

View PDF (6 pages)

26/01/2004

Accounts for a small company made up to 2003-03-24

View PDF (6 pages)

17/03/2003

Return made up to 21/02/03; full list of members

View PDF (7 pages)

17/03/2003

Registered office changed on 18/03/03

View PDF (0 pages)

17/03/2003

Location of register of members address changed

View PDF (0 pages)

25/01/2003

Accounts for a small company made up to 2002-03-24

View PDF (6 pages)

24/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2002

Return made up to 21/02/02; full list of members

View PDF (7 pages)

17/01/2002

Accounts for a small company made up to 2001-03-24

View PDF (6 pages)

01/03/2001

Return made up to 21/02/01; full list of members

View PDF (7 pages)

01/03/2001

Director's particulars changed

View PDF (0 pages)

01/03/2001

Registered office changed on 02/03/01

View PDF (0 pages)

24/01/2001

Accounts for a small company made up to 2000-03-24

View PDF (6 pages)

14/03/2000

Return made up to 21/02/00; full list of members

View PDF (7 pages)

19/01/2000

Accounts for a small company made up to 1999-03-24

View PDF (6 pages)

02/03/1999

Return made up to 21/02/99; no change of members

View PDF (5 pages)

24/01/1999

Accounts for a small company made up to 1998-03-24

View PDF (6 pages)

14/04/1998

Return made up to 21/02/98; no change of members

View PDF (5 pages)

20/01/1998

Accounts for a small company made up to 1997-03-24

View PDF (6 pages)

10/04/1997

Accounts for a small company made up to 1996-03-06

View PDF (6 pages)

01/04/1997

Return made up to 21/02/97; full list of members

View PDF (7 pages)

23/03/1997

Accounting reference date extended from 28/02/97 to 24/03/97

View PDF (1 pages)

06/05/1996

Return made up to 21/02/96; no change of members

View PDF (5 pages)

06/05/1996

Director resigned

View PDF (0 pages)

27/03/1996

Accounts for a small company made up to 1995-02-28

View PDF (6 pages)

02/04/1995

Accounts for a small company made up to 1994-02-28

View PDF (6 pages)

21/03/1995

Return made up to 21/02/95; no change of members

View PDF (5 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

20/06/1994

Registered office changed on 21/06/94 from: levy gee 100 chalk farm road london NW1 8EH

View PDF (0 pages)

03/05/1994

Return made up to 21/02/94; full list of members

View PDF (0 pages)

04/04/1994

Resolutions

View PDF (0 pages)

04/04/1994

Resolutions

View PDF (0 pages)

04/04/1994

Resolutions

View PDF (0 pages)

07/01/1994

Full accounts made up to 1993-02-28

View PDF (0 pages)

09/06/1993

Return made up to 21/02/93; no change of members

View PDF (0 pages)

24/03/1993

Accounts for a small company made up to 1992-02-29

View PDF (0 pages)

15/03/1993

Registered office changed on 16/03/93 from: hobson house 155 gower street london WC1E 6BY

View PDF (0 pages)

13/02/1993

Auditor's resignation

View PDF (0 pages)

12/05/1992

Return made up to 21/02/92; full list of members

View PDF (0 pages)

13/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

19/06/1991

Particulars of contract relating to shares

View PDF (0 pages)

19/06/1991

Ad 28/02/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

19/06/1991

New director appointed

View PDF (0 pages)

19/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/06/1991

New director appointed

View PDF (0 pages)

27/05/1991

Accounting reference date notified as 28/02

View PDF (0 pages)

20/02/1991

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 5 PUTT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Group

Last made up date

30/03/2007

Next account date

30/03/2008

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Henry William	Director	21/02/1991 - Present	19
Clyde, Robert	Director	21/02/1991 - 21/02/1991	4
Davis, Suzanne	Director	21/02/1991 - 15/09/1992	1
Freeman, Robert James	Director	16/12/2004 - 26/10/2006	19
Kirstein, Ivor Malcolm	Secretary	21/02/1991 - Present	14

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About 5 PUTT LIMITED

5 PUTT LIMITED is an(a) Dissolved company incorporated on 20/02/1991 with the registered office located at 10 Furnival Street, London EC4A 1YH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 5 PUTT LIMITED?

5 PUTT LIMITED is currently Dissolved. It was registered on 20/02/1991 and dissolved on 29/11/2012.

Where is 5 PUTT LIMITED located?

5 PUTT LIMITED is registered at 10 Furnival Street, London EC4A 1YH.

What does 5 PUTT LIMITED do?

5 PUTT LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for 5 PUTT LIMITED?

The latest filing was on 29/11/2012: Final Gazette dissolved following liquidation.