FIVES SOLIOS LIMITED
In Liquidation
General Information
NAME
FIVES SOLIOS LIMITED
COMPANY NUMBER
00144198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28210 -
Manufacture of ovens, furnaces and furnace burners
INCORPORATION DATE
26/06/1916
(108 years and 5 months old)
WEBSITE
www.fivesgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
23/01/2003
02/01/2015
SOLIOS THERMAL LIMITED
View all previous names
LIVERPOOL
L2 5RH
Telephone: 01902324000
TPS: No
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIVES SOLIOS SAS | N/A | N/A |
| FIVES SOLIOS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIVES SOLIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIVES SOLIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVES SOLIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/1988 - 13/05/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/05/1991 - 31/12/1996 (5 years and 7 months) Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIVES ORSAY SAS | N/A | N/A |
| FIVES SAS | N/A | N/A |
| FIVES UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| FIVES BRONX LIMITED | Active - Accounts Filed | View Report |
| FIVES LANDIS LIMITED | Active - Accounts Filed | View Report |
| FIVES NORTH AMERICAN COMBUSTION UK LTD | Non-Trading | View Report |
| FIVES STEIN LIMITED | Active - Accounts Filed | View Report |
| FIVES SOLIOS SAS | N/A | N/A |
| FIVES SOLIOS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 12/10/2020 | Stephen Louis Augostine (912795889) has left the board |
| 25/09/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Board Member Sebastien Gauguier (926983034) Appointed |
| 20/05/2020 | New Board Member Fabrice Baran (926290524) Appointed |
| 20/05/2020 | Hugues Vincent (918860956) has left the board |
| 20/05/2020 | Aurelie Barbara Fillon (914063290) has left the board |
| 15/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 18/12/2018 | Michael George Duggan (913486309) has left the board |
| 18/12/2018 | New Company Secretary Christopher John Barlow (925345785) Appointed |
| 23/11/2018 | Michael George Duggan (924022752) has left the board |
| 03/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Company Secretary Michael George Duggan (924022752) Appointed |
| 17/11/2017 | New Board Member Michael George Duggan (913486309) Appointed |
| 17/11/2017 | Antoine Sarrau (918169899) has left the board |
| 17/11/2017 | Antoine Sarrau (918169913) has left the board |
| 10/10/2017 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 05/04/2017 | New Confirmation Statement filed |
| 21/07/2016 | New Accounts filed |
| 14/07/2016 | Frederic Daniel Sanchez (906936450) has left the board |
| 09/04/2016 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 29/04/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 19/06/2014 | New Board Member Hugues Vincent (918860956) Appointed |
| 10/06/2014 | Daniel Marcel Brunelli-Brondex (915879419) has left the board |
| 28/04/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 02/10/2013 | New Company Secretary Antoine Sarrau (918169913) Appointed |
| 02/10/2013 | Clement Mialet (915652259) has left the board |
| 02/10/2013 | Clement Marie Adrien Mialet (915652563) has left the board |
| 02/10/2013 | New Board Member Antoine Sarrau (918169899) Appointed |
| 03/05/2013 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
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