5 POINTZ LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
5 POINTZ LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
5 POINTZ LIMITED was incorporated 14 years ago on 02/07/2009 and has the registered number: 06950214. The accounts status is FULL.
5 POINTZ LIMITED was incorporated 14 years ago on 02/07/2009 and has the registered number: 06950214. The accounts status is FULL.
5 POINTZ LIMITED - LEEDS
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 4 | 29/04/2018 |
Registered Office
FOURTH FLOOR TORONTO SQUARE
LEEDS
LS1 2HJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2019 | 25/07/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADEDOTUN ADEMOLA ADEGOKE | Jun 1973 | British | Director | 2019-11-20 | CURRENT |
| MR ALASTAIR PETER ORFORD DICK | Jun 1983 | British | Director | 2019-05-28 | CURRENT |
| MR THOMAS JAMES PIPER | Secretary | 2019-07-01 | CURRENT | ||
| RACHEL ISABEL LILIAN STOCKTON | Aug 1970 | British | Director | 2017-04-12 UNTIL 2019-03-14 | RESIGNED |
| RACHEL ISABEL LILIAN STOCKTON | Aug 1970 | British | Director | 2017-04-12 UNTIL 2017-05-01 | RESIGNED |
| RACHEL ISABEL LILIAN STOCKTON | Aug 1970 | British | Director | 2017-05-01 UNTIL 2017-05-01 | RESIGNED |
| MR DAVID ANDREW PERRY | Apr 1985 | British | Director | 2009-07-02 UNTIL 2020-02-19 | RESIGNED |
| MR HAMISH MORJARIA | Apr 1972 | British | Director | 2017-04-12 UNTIL 2019-11-20 | RESIGNED |
| MR HAMISH MORJARIA | Apr 1972 | British | Director | 2017-05-01 UNTIL 2017-05-01 | RESIGNED |
| MR CAMERON OLSEN | Secretary | 2017-04-12 UNTIL 2019-07-01 | RESIGNED | ||
| MR CAMERON JOHN OLSEN | Secretary | 2017-04-12 UNTIL 2017-05-01 | RESIGNED | ||
| MR CAMERON JOHN OLSEN | Secretary | 2017-05-01 UNTIL 2017-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sdi (5p Holdings) Limited | 2017-04-12 | Shirebrook | Ownership of shares 50 to 75 percent | |
| Mr David Andrew Perry | 2016-04-06 | 4/1985 | Bristol | Ownership of shares 25 to 50 percent |
| Mr David Andrew Perry | 2016-04-06 | 4/1985 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 5 Pointz Limited | 2017-04-20 | 31-12-2016 | £14,781 Cash |
| 5 Pointz Limited | 2016-10-01 | 31-12-2015 | £19,433 Cash £56,843 equity |
| 5 Pointz Limited | 2016-05-27 | 31-08-2015 | £24,036 Cash £64,372 equity |
| 5 Pointz Limited | 2014-10-11 | 31-08-2014 | £17,356 Cash £18,496 equity |