MS5 DORMANT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

09708951

Incorporation date

29/07/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

31/12/2024

Final Gazette dissolved via voluntary strike-off

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15/10/2024

First Gazette notice for voluntary strike-off

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02/10/2024

Application to strike the company off the register

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02/08/2024

Confirmation statement made on 2024-07-28 with updates

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02/02/2024

Appointment of Mrs Sandeep Kaur Johal as a director on 2024-01-23

View PDF (2 pages)

13/01/2024

Change of details for Calvin Capital Limited as a person with significant control on 2023-12-12

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09/01/2024

Termination of appointment of Phillip Alexander Mclelland as a director on 2023-12-31

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12/12/2023

Certificate of change of name

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26/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

07/08/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (5 pages)

20/06/2023

Director's details changed for Mr Brandon James Rennet on 2023-05-25

View PDF (2 pages)

17/04/2023

Consolidation of shares on 2023-03-30

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17/04/2023

Satisfaction of charge 097089510002 in full

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17/04/2023

Satisfaction of charge 097089510003 in full

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11/04/2023

Registration of charge 097089510003, created on 2023-03-31

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03/04/2023

Cessation of Meter Serve (Holdco 2) Limited as a person with significant control on 2023-03-31

View PDF (1 pages)

03/04/2023

Notification of Calvin Capital Limited as a person with significant control on 2023-03-31

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30/03/2023

Resolutions

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30/03/2023

Solvency Statement dated 30/03/23

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30/03/2023

Solvency Statement dated 30/03/23

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30/03/2023

Statement by Directors

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30/03/2023

Statement of capital on 2023-03-30

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15/02/2023

Termination of appointment of Jayne Patricia Powell as a secretary on 2023-02-16

View PDF (1 pages)

15/02/2023

Appointment of Carolyn Blanchard as a secretary on 2023-02-16

View PDF (2 pages)

19/01/2023

Appointment of Mr Brandon James Rennet as a director on 2023-01-19

View PDF (2 pages)

23/11/2022

Appointment of Matthew James Bateman as a director on 2022-11-16

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

28/07/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Rennet, Brandon James	Director	19/01/2023 - Present	90
Mclelland, Phillip Alexander	Director	25/02/2020 - 31/12/2023	128
Johal, Sandeep Kaur	Director	23/01/2024 - Present	53
Pijls, Henricus Lambertus	Director	27/09/2017 - 30/06/2021	52
Donoghue, George Martin	Director	01/05/2018 - 31/07/2021	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MS5 DORMANT COMPANY LIMITED

MS5 DORMANT COMPANY LIMITED is an(a) Dissolved company incorporated on 29/07/2015 with the registered office located at 5th Floor 1 Marsden Street, Manchester M2 1HW. There are currently 5 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 MS5 DORMANT COMPANY LIMITED?

MS5 DORMANT COMPANY LIMITED is currently Dissolved. It was registered on 29/07/2015 and dissolved on 31/12/2024.

Where is MS5 DORMANT COMPANY LIMITED located?

MS5 DORMANT COMPANY LIMITED is registered at 5th Floor 1 Marsden Street, Manchester M2 1HW.

What does MS5 DORMANT COMPANY LIMITED do?

MS5 DORMANT COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MS5 DORMANT COMPANY LIMITED?

The latest filing was on 31/12/2024: Final Gazette dissolved via voluntary strike-off.