TOWER 5 LTD

Company Number: 09482923

dissolved          Qynn Score: 0

Summary

Formed in 2015, TOWER 5 LTD has 1 directors. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at SHARD ASSOCIATES LTD, Mercury House Shipstones Business Centre, North Gate, Nottingham, England, NG7 7FN.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

11 Mar 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2016

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

C/O Shard Associates Ltd Mercury House Shipstones Business Centre North Gate Nottingham NG7 7FN

Effective From

10/01/2017

Effective to

Current

SIC CODES

43210

Electrical installation

43220

Plumbing, heat and air-conditioning installation

62090

Other information technology service activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018
    
   
     
 
    
      
   
 

Activity

Most Active Year

2017

Events

5

1

2

1

1

0

0

0

1

Most Active Month

Aug 2015

Events

3

1

2

0

2

0

0

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

20/03/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

02/01/2018

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

13/12/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/08/2017 with updates

Filing Date

14/08/2017

Action Date

14/08/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/08/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Warren Build Ltd Mercury House Shipstones Business Centre North Gate Nottingham NG7 7FN England to C/O Shard Associates Ltd Mercury House Shipstones Business Centre North Gate Nottingham NG7 7FN on 10/01/2017

Filing Date

10/01/2017

Action Date

10/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

08/01/2017

Action Date

31/03/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/08/2016

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/08/2016 with updates

Filing Date

17/08/2016

Action Date

17/08/2016

Address Change

Type

Address

Description

Registered office address changed from Vernon House Friar Lane Suite 916, 109 Vernon House Nottingham NG1 6DQ England to C/O Warren Build Ltd Mercury House Shipstones Business Centre North Gate Nottingham NG7 7FN on 09/06/2016

Filing Date

09/06/2016

Action Date

09/06/2016

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

02/12/2015

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Suite 915, 109 Vernon House Friar Lane Nottingham NG1 6DQ to Vernon House Friar Lane Suite 916, 109 Vernon House Nottingham NG1 6DQ on 27/08/2015

Filing Date

27/08/2015

Action Date

27/08/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Shard Projects Ltd 6th Floor, City Gate East Tollhouse Hill Nottingham NG1 5FS United Kingdom to Suite 915, 109 Vernon House Friar Lane Nottingham NG1 6DQ on 26/08/2015

Filing Date

26/08/2015

Action Date

26/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/08/2015 with full list of shareholders

Filing Date

26/08/2015

Action Date

26/08/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

11/03/2015

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

TOWER 5 LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

TOWER 5 LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

11/03/2015

Tenure

5 Yrs 6 Mths

Born

November 1972

Active/Resigned

TOWER 5 LTD currently has no active secretaries.

Breakdown of Resignation Types

TOWER 5 LTD currently has no resigned officers.

Mr Tim White

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors

Mrs Anita Jayne White

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%