-
FIVETEN GROUP HOLDINGS LIMITED - 7th Floor 7th Floor, 21 Lombard Street, London, EC3V 9AH, United Kingdom
Company Information
- Company registration number
- 06314296
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7th Floor 7th Floor
- 21 Lombard Street
- London
- EC3V 9AH
- England 7th Floor 7th Floor, 21 Lombard Street, London, EC3V 9AH, England UK
Management
- Managing Directors
- JOYCE, Michael Robert Sean
- JOYCE, Michael Robert Sean
- Company secretaries
- JOYCE, Michael Robert Sean
- JOYCE, Michael Robert Sean
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-16
- Dissolved on
- 2022-11-30
- SIC/NACE
- 70100
Jurisdiction Particularities
- Company Name (english)
- Fiveten Group Holdings Limited
- Additional Status Details
- Dissolved
- Previous Names
- GREYTHORN GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2019-03-29
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2017-07-16
-
FIVETEN GROUP HOLDINGS LIMITED Company Description
- FIVETEN GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06314296. Its current trading status is "closed". It was registered 2007-07-16. It was previously called GREYTHORN GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2017-07-16.It can be contacted at 7Th Floor 7Th Floor .
Get FIVETEN GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fiveten Group Holdings Limited - 7th Floor 7th Floor, 21 Lombard Street, London, EC3V 9AH, United Kingdom
Did you know? kompany provides original and official company documents for FIVETEN GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
-
gazette-dissolved-liquidation (2022-11-30) - GAZ2
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-21) - LIQ03
-
liquidation-voluntary-members-return-of-final-meeting (2022-08-30) - LIQ13
keyboard_arrow_right 2021
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-24) - LIQ03
keyboard_arrow_right 2020
-
liquidation-voluntary-declaration-of-solvency (2020-01-17) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2020-01-17) - 600
-
resolution (2020-01-17) - RESOLUTIONS
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-03-05) - TM01
-
gazette-notice-compulsory (2019-05-28) - GAZ1
-
dissolved-compulsory-strike-off-suspended (2019-07-16) - DISS16(SOAS)
-
confirmation-statement-with-no-updates (2019-07-30) - CS01
-
gazette-filings-brought-up-to-date (2019-07-31) - DISS40
-
termination-director-company-with-name-termination-date (2019-12-09) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-12) - AD01
-
resolution (2019-12-17) - RESOLUTIONS
-
legacy (2019-12-17) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-12-17) - SH19
-
legacy (2019-12-17) - SH20
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-16) - CS01
-
change-person-director-company-with-change-date (2018-02-16) - CH01
-
change-account-reference-date-company-current-extended (2018-01-09) - AA01
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
-
change-person-director-company-with-change-date (2017-03-08) - CH01
-
accounts-with-accounts-type-group (2017-11-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-25) - AD01
-
confirmation-statement-with-updates (2017-07-18) - CS01
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-01-18) - AP03
-
appoint-person-director-company-with-name-date (2016-01-18) - AP01
-
change-person-director-company-with-change-date (2016-02-22) - CH01
-
change-person-director-company-with-change-date (2016-05-18) - CH01
-
termination-director-company-with-name-termination-date (2016-05-26) - TM01
-
accounts-with-accounts-type-group (2016-10-18) - AA
-
legacy (2016-09-27) - PARENT_ACC
-
confirmation-statement-with-updates (2016-07-29) - CS01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-11-02) - AP01
-
termination-director-company-with-name-termination-date (2015-11-02) - TM01
-
accounts-with-accounts-type-group (2015-10-08) - AA
-
termination-secretary-company-with-name-termination-date (2015-10-08) - TM02
-
termination-director-company-with-name-termination-date (2015-10-08) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-29) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
-
appoint-person-director-company-with-name-date (2015-01-05) - AP01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-04-03) - AP01
-
termination-director-company-with-name (2014-04-03) - TM01
-
change-person-director-company-with-change-date (2014-07-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
-
termination-director-company-with-name-termination-date (2014-08-21) - TM01
-
appoint-person-director-company-with-name-date (2014-08-21) - AP01
-
appoint-person-director-company-with-name-date (2014-09-05) - AP01
-
appoint-person-director-company-with-name-date (2014-09-12) - AP01
-
accounts-with-accounts-type-group (2014-12-04) - AA
-
termination-director-company-with-name-termination-date (2014-12-16) - TM01
-
termination-director-company-with-name-termination-date (2014-08-28) - TM01
-
change-account-reference-date-company-previous-shortened (2014-10-07) - AA01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
-
change-person-director-company-with-change-date (2013-06-06) - CH01
-
termination-director-company-with-name (2013-02-18) - TM01
-
appoint-person-director-company-with-name (2013-02-18) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-09-27) - AA
-
termination-director-company-with-name (2012-08-23) - TM01
-
change-person-director-company-with-change-date (2012-01-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
-
change-person-director-company-with-change-date (2011-08-08) - CH01
-
resolution (2011-03-25) - RESOLUTIONS
keyboard_arrow_right 2010
-
resolution (2010-01-30) - RESOLUTIONS
-
memorandum-articles (2010-01-30) - MEM/ARTS
-
capital-allotment-shares (2010-02-11) - SH01
-
capital-name-of-class-of-shares (2010-02-11) - SH08
-
capital-variation-of-rights-attached-to-shares (2010-02-11) - SH10
-
appoint-person-director-company-with-name (2010-03-10) - AP01
-
change-person-director-company-with-change-date (2010-03-10) - CH01
-
change-person-director-company-with-change-date (2010-07-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
-
accounts-with-accounts-type-group (2010-09-15) - AA
-
termination-director-company-with-name (2010-03-10) - TM01
keyboard_arrow_right 2009
-
legacy (2009-03-18) - 288a
-
legacy (2009-04-01) - 288b
-
accounts-with-accounts-type-full (2009-04-21) - AA
-
legacy (2009-06-08) - 225
-
legacy (2009-08-07) - 288b
-
legacy (2009-08-11) - 363a
-
change-person-director-company-with-change-date (2009-10-14) - CH01
-
change-registered-office-address-company-with-date-old-address (2009-11-08) - AD01
-
change-person-director-company-with-change-date (2009-11-19) - CH01
-
change-person-secretary-company-with-change-date (2009-10-14) - CH03
keyboard_arrow_right 2008
-
legacy (2008-01-28) - 287
-
legacy (2008-02-07) - 288a
-
memorandum-articles (2008-02-21) - MEM/ARTS
-
legacy (2008-03-19) - 288a
-
legacy (2008-08-12) - 288b
-
memorandum-articles (2008-04-25) - MEM/ARTS
-
legacy (2008-08-11) - 363a
-
resolution (2008-12-08) - RESOLUTIONS
-
legacy (2008-12-12) - 288b
-
resolution (2008-04-25) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-08-08) - 287
-
legacy (2007-08-08) - 288a
-
legacy (2007-08-08) - 288b
-
resolution (2007-08-08) - RESOLUTIONS
-
legacy (2007-08-14) - 88(2)R
-
statement-of-affairs (2007-08-14) - SA
-
legacy (2007-08-21) - 225
-
resolution (2007-08-22) - RESOLUTIONS
-
legacy (2007-10-12) - 288a
-
certificate-change-of-name-company (2007-12-31) - CERTNM
-
legacy (2007-08-14) - 288a
-
incorporation-company (2007-07-16) - NEWINC