Fiveten Group Holdings Limited
Company Profile
dissolved
UnknownFiveten Group Holdings Limited
06314296•Private Limited With Share Capital
7Th Floor 7Th Floor, 21 Lombard Street, London, EC3V9AH
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Incorporated
16/07/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Fiveten Group Holdings Limited (06314296) is a private limited with share capital incorporated on 16/07/2007 (18 years old) and registered in london, EC3V9AH. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 16/07/2007
EC3V9AH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
7
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-11-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-08-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-02-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-02-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-01-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-01-2020
Resolution
Category:Resolution
Date:17-01-2020
Legacy
Category:Capital
Date:17-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2019
Legacy
Category:Insolvency
Date:17-12-2019
Resolution
Category:Resolution
Date:17-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2016
Legacy
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:18-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2011
Resolution
Category:Resolution
Date:25-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Termination Director Company With Name
Category:Officers
Date:10-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2010
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2010
Capital Allotment Shares
Category:Capital
Date:11-02-2010
Memorandum Articles
Category:Incorporation
Date:30-01-2010
Resolution
Category:Resolution
Date:30-01-2010
Resolution
Category:Resolution
Date:30-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:11-08-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Accounts
Date:08-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Officers
Date:12-12-2008
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date29/03/2019
Filing Date31/10/2017
Latest Accounts31/12/2016
Trading Addresses
1St Floor, Elm Yard, 13-16 Elm Street, London, WC1X0BL
7Th Floor 7Th Floor, 21 Lombard Street, London, Ec3V 9Ah, EC3V9AHRegistered
Related Companies
10
Contact
7Th Floor 7Th Floor, 21 Lombard Street, London, EC3V9AH