Angel Subsidiary Five Limited

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dissolved
Unknown

Angel Subsidiary Five Limited

04708485•Private Limited With Share Capital

Hcl 10 Old Bailey, London, EC4M7NG

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Incorporated

24/03/2003

Company Age

23 years

Directors

2

Employees

—

SIC Code

78200

Risk

not scored

Company Overview

Registration, classification & business activity

Angel Subsidiary Five Limited (04708485) is a private limited with share capital incorporated on 24/03/2003 (23 years old) and registered in london, EC4M7NG. The company operates under SIC code 78200 and is classified as Unknown.

Private Limited With Share Capital
SIC: 78200
Unknown
Incorporated 24/03/2003
EC4M7NG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
michael anthony warren
director
S
stephen philip burke
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:11-12-2018
Gazette Notice Voluntary
Category:Gazette
Date:25-09-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Resolution
Category:Resolution
Date:13-03-2018
Change Of Name Notice
Category:Change Of Name
Date:13-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2012
Termination Director Company With Name
Category:Officers
Date:23-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2012
Termination Director Company With Name
Category:Officers
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Termination Director Company With Name
Category:Officers
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-01-2011
Termination Secretary Company With Name
Category:Officers
Date:06-01-2011
Legacy
Category:Mortgage
Date:01-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Legacy
Category:Officers
Date:18-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:27-03-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:03-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2008
Legacy
Category:Annual Return
Date:28-03-2008
Legacy
Category:Annual Return
Date:29-06-2007
Legacy
Category:Address
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Resolution
Category:Resolution
Date:08-05-2007
Legacy
Category:Mortgage
Date:04-05-2007
Resolution
Category:Resolution
Date:02-05-2007
Resolution
Category:Resolution
Date:02-05-2007
Legacy
Category:Capital
Date:02-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2007
Legacy
Category:Mortgage
Date:21-03-2007
Legacy
Category:Mortgage
Date:21-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:17-05-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Officers
Date:04-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Annual Return
Date:26-04-2005
Legacy
Category:Officers
Date:17-01-2005
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Officers
Date:24-09-2004
Resolution
Category:Resolution
Date:10-09-2004
Legacy
Category:Mortgage
Date:09-09-2004
Legacy
Category:Officers
Date:30-07-2004
Resolution
Category:Resolution
Date:22-07-2004
Resolution
Category:Resolution
Date:22-07-2004
Resolution
Category:Resolution
Date:22-07-2004
Legacy
Category:Officers
Date:02-07-2004
Legacy
Category:Officers
Date:02-07-2004
Legacy
Category:Officers
Date:02-07-2004
Legacy
Category:Mortgage
Date:09-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2004
Legacy
Category:Annual Return
Date:28-04-2004
Legacy
Category:Accounts
Date:09-02-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Address
Date:03-02-2004
Legacy
Category:Officers
Date:29-07-2003
Legacy
Category:Officers
Date:29-06-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date22/09/2017
Latest Accounts01/01/2017

Trading Addresses

Hcl, 10 Old Bailey, London, EC4M7NGRegistered

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Contact

Hcl 10 Old Bailey, London, EC4M7NG