Five Fields Limited

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dissolved
Unknown

Five Fields Limited

04161154•Private Limited With Share Capital

100 Victoria Street, London, SW1E5JL

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Incorporated

15/02/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Five Fields Limited (04161154) is a private limited with share capital incorporated on 15/02/2001 (25 years old) and registered in london, SW1E5JL. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/02/2001
SW1E5JL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
martin richard worthington
director
T
timothy kennar allibone
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

76
Gazette Dissolved Voluntary
Category:Gazette
Date:02-01-2018
Resolution
Category:Resolution
Date:23-10-2017
Gazette Notice Voluntary
Category:Gazette
Date:17-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2011
Termination Secretary Company With Name
Category:Officers
Date:10-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Officers
Date:10-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:25-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2006
Resolution
Category:Resolution
Date:19-04-2006
Legacy
Category:Mortgage
Date:12-04-2006
Legacy
Category:Mortgage
Date:12-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2006
Legacy
Category:Annual Return
Date:21-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:04-03-2005
Legacy
Category:Officers
Date:24-01-2005
Memorandum Articles
Category:Incorporation
Date:22-11-2004
Resolution
Category:Resolution
Date:22-11-2004
Legacy
Category:Mortgage
Date:16-11-2004
Legacy
Category:Mortgage
Date:16-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2004
Legacy
Category:Annual Return
Date:19-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2003
Legacy
Category:Annual Return
Date:27-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2002
Legacy
Category:Annual Return
Date:09-03-2002
Resolution
Category:Resolution
Date:22-03-2001
Resolution
Category:Resolution
Date:22-03-2001
Resolution
Category:Resolution
Date:22-03-2001
Legacy
Category:Capital
Date:22-03-2001
Legacy
Category:Accounts
Date:22-03-2001
Legacy
Category:Address
Date:22-03-2001
Legacy
Category:Officers
Date:22-03-2001
Legacy
Category:Officers
Date:22-03-2001
Legacy
Category:Officers
Date:22-03-2001
Legacy
Category:Officers
Date:22-03-2001
Memorandum Articles
Category:Incorporation
Date:28-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2001
Incorporation Company
Category:Incorporation
Date:15-02-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2017
Filing Date10/11/2016
Latest Accounts31/03/2016

Trading Addresses

100 Victoria Street, London, SW1E5JLRegistered

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Contact

100 Victoria Street, London, SW1E5JL