Linear Assets Limited STAINES


Linear Assets Limited was dissolved on 2022-12-20. Linear Assets was a private limited company that was located at 1 & 2 Stanwell Place, Horton Road, Staines, TW19 7NR, England. Its total net worth was valued to be around 0 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. The company (formed on 2017-11-08) was run by 2 directors.
Director Ian E. who was appointed on 01 October 2020.
Director Lee E. who was appointed on 08 November 2017.

The company was classified as "management consultancy activities other than financial management" (70229). As stated in the official data, there was a name change on 2019-04-04, their previous name was G5 Modular. There is a second name change: previous name was G5 performed on 2018-01-31. The latest confirmation statement was sent on 2021-06-12 and last time the statutory accounts were sent was on 30 November 2020.

Linear Assets Limited Address / Contact

Office Address 1 & 2 Stanwell Place
Office Address2 Horton Road
Town Staines
Post code TW19 7NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11053652
Date of Incorporation Wed, 8th Nov 2017
Date of Dissolution Tue, 20th Dec 2022
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 5 years old
Account next due date Wed, 31st Aug 2022
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Sun, 26th Jun 2022
Last confirmation statement dated Sat, 12th Jun 2021

Company staff

Ian E.

Position: Director

Appointed: 01 October 2020

Lee E.

Position: Director

Appointed: 08 November 2017

Roger A.

Position: Director

Appointed: 08 April 2019

Resigned: 01 May 2020

Angela C.

Position: Director

Appointed: 08 April 2019

Resigned: 13 May 2020

Nigel V.

Position: Director

Appointed: 08 April 2019

Resigned: 01 May 2020

Donald M.

Position: Director

Appointed: 08 November 2017

Resigned: 08 November 2017

People with significant control

Lee E.

Notified on 8 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lee E.

Notified on 8 November 2017
Ceased on 8 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Donald M.

Notified on 8 November 2017
Ceased on 8 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

G5 Modular April 4, 2019
G5 January 31, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-30
Balance Sheet
Current Assets100100100
Cash Bank On Hand100  
Net Assets Liabilities100  
Other
Average Number Employees During Period 22
Net Current Assets Liabilities100100100
Number Shares Allotted100  
Par Value Share1  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 20th, December 2022
Free Download (1 page)

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