5A HOLDINGS LIMITED
Company is dissolved
General Information
NAME
5A HOLDINGS LIMITED
COMPANY NUMBER
01703446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/03/1983
(41 years and 8 months old)
WEBSITE
http://genavco.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
28/01/2023
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PREVIOUS NAMES
19/07/1988
08/06/2018
GENAVCO HOLDINGS LIMITED
View all previous names
LONDON
SW1X 7XL
Telephone: 03300948740
TPS: No
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
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 |
|---|---|---|---|
| 11/06/2024 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 14/05/2024 | Striking-off action suspended (Section 652A). (SOAS(A)) | miscellaneous | |
| 05/03/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARRODS (UK) LIMITED | Active - Accounts Filed | View Report |
| 5A HOLDINGS LIMITED | Company is dissolved | View Report |
| GENAVCO INSURANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 31/10/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 19/09/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
Credit Risk Overview
Want to learn more about 5A HOLDINGS 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 5A HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5A HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Sep 1930 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Oct 1937 |
Resigned | Secretary |
Current: 2 Past: 126 |
View Report |
|
Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/06/2024 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 14/05/2024 | Striking-off action suspended (Section 652A). (SOAS(A)) | miscellaneous | |
| 05/03/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 23/02/2024 | Striking off application by a company (DS01) | miscellaneous | |
| 23/11/2023 | Confirmation Statement (CS01) | other | |
| 14/08/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 14/08/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 14/08/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 14/08/2023 | Annual Accounts. (AA) | accounts | |
| 21/12/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 21/12/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 21/12/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 21/12/2022 | No description (RESOLUTIONS) | other | |
| 21/11/2022 | Confirmation Statement (CS01) | other | |
| 31/10/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 31/10/2022 | Annual Accounts. (AA) | accounts | |
| 31/10/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 31/10/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 22/11/2021 | Confirmation Statement (CS01) | other | |
| 09/11/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 09/11/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 09/11/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 09/11/2021 | Annual Accounts. (AA) | accounts | |
| 09/04/2021 | Termination of appointment of director (TM01) | officers | |
| 09/04/2021 | Appointment of director (AP01) | officers | |
| 23/11/2020 | Annual Accounts. (AA) | accounts | |
| 23/11/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 23/11/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 23/11/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 10/11/2020 | Confirmation Statement (CS01) | other | |
| 20/11/2019 | Confirmation Statement (CS01) | other | |
| 23/10/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 23/10/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 23/10/2019 | Annual Accounts. (AA) | accounts | |
| 23/10/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 22/11/2018 | Confirmation Statement (CS01) | other | |
| 24/10/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 24/10/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 24/10/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 24/10/2018 | Annual Accounts. (AA) | accounts | |
| 08/06/2018 | No description (RESOLUTIONS) | other | |
| 11/01/2018 | Appointment of secretary (AP03) | officers | |
| 11/01/2018 | Termination of appointment of secretary (TM02) | officers | |
| 11/01/2018 | Termination of appointment of director (TM01) | officers | |
| 11/01/2018 | Termination of appointment of director (TM01) | officers | |
| 22/11/2017 | Confirmation Statement (CS01) | other | |
| 15/11/2017 | Termination of appointment of director (TM01) | officers | |
| 03/11/2017 | Annual Accounts. (AA) | accounts | |
| 03/11/2017 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 03/11/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 03/11/2017 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 26/07/2017 | Appointment of director (AP01) | officers | |
| 26/07/2017 | Appointment of director (AP01) | officers | |
| 26/07/2017 | Appointment of director (AP01) | officers | |
| 22/11/2016 | Confirmation Statement (CS01) | other | |
| 18/11/2016 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 18/11/2016 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 10/11/2016 | Annual Accounts. (AA) | accounts | |
| 04/12/2015 | Annual Return (AR01) | returns | |
| 12/11/2015 | Annual Accounts. (AA) | accounts | |
| 04/02/2015 | Termination of appointment of director (TM01) | officers | |
| 04/02/2015 | Termination of appointment of director (TM01) | officers | |
| 05/12/2014 | Annual Return (AR01) | returns | |
| 29/10/2014 | Annual Accounts. (AA) | accounts | |
| 04/09/2014 | Termination of appointment of director (TM01) | officers | |
| 04/09/2014 | Termination of appointment of director (TM01) | officers | |
| 09/06/2014 | Termination of appointment of director (TM01) | officers | |
| 25/11/2013 | Change of director’s details (CH01) | officers | |
| 11/11/2013 | Change of director’s details (CH01) | officers | |
| 08/11/2013 | Annual Return (AR01) | returns | |
| 30/10/2013 | Annual Accounts. (AA) | accounts | |
| 08/11/2012 | Annual Return (AR01) | returns | |
| 22/10/2012 | Annual Accounts. (AA) | accounts | |
| 07/08/2012 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 06/08/2012 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 16/01/2012 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 14/11/2011 | Annual Return (AR01) | returns | |
| 14/11/2011 | Change of director’s details (CH01) | officers | |
| 19/10/2011 | Annual Accounts. (AA) | accounts | |
| 19/11/2010 | Change of director’s details (CH01) | officers | |
| 19/11/2010 | Annual Return (AR01) | returns | |
| 28/10/2010 | Annual Accounts. (AA) | accounts | |
| 09/07/2010 | Appointment of director (AP01) | officers | |
| 06/07/2010 | Termination of appointment of director (TM01) | officers | |
| 24/05/2010 | Appointment of director (AP01) | officers | |
| 24/05/2010 | Appointment of director (AP01) | officers | |
| 24/05/2010 | No description (RESOLUTIONS) | other | |
| 24/05/2010 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 21/05/2010 | Appointment of director (AP01) | officers | |
| 21/05/2010 | Appointment of director (AP01) | officers | |
| 21/05/2010 | Termination of appointment of director (TM01) | officers | |
| 09/11/2009 | Annual Return (AR01) | returns | |
| 07/10/2009 | Change of director’s details (CH01) | officers | |
| 07/10/2009 | Change of director’s details (CH01) | officers | |
| 07/10/2009 | Change of director’s details (CH01) | officers | |
| 07/10/2009 | Change of secretary’s details (CH03) | officers | |
| 07/10/2009 | Change of director’s details (CH01) | officers | |
| 17/08/2009 | Annual Accounts. (AA) | accounts | |
| 20/11/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/11/2008 | Annual Return. (363A) | returns | |
| 29/09/2008 | Annual Accounts. (AA) | accounts | |
| 03/12/2007 | Annual Return. (363A) | returns | |
| 20/08/2007 | Annual Accounts. (AA) | accounts | |
| 07/12/2006 | Annual Return. (363S) | returns | |
| 05/12/2006 | Annual Accounts. (AA) | accounts | |
| 07/12/2005 | Annual Return. (363S) | returns | |
| 07/12/2005 | Annual Accounts. (AA) | accounts | |
| 18/08/2005 | No description (RESOLUTIONS) | other | |
| 16/11/2004 | Annual Return. (363S) | returns | |
| 24/06/2004 | Annual Accounts. (AA) | accounts | |
| 20/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/12/2003 | Annual Accounts. (AA) | accounts | |
| 20/11/2003 | Annual Return. (363S) | returns | |
| 29/11/2002 | Annual Accounts. (AA) | accounts | |
| 16/11/2002 | Annual Return. (363S) | returns | |
| 30/01/2002 | No description (RESOLUTIONS) | other | |
| 29/01/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 30/11/2001 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 31/10/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 19/09/2024 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 28/11/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 13/04/2021 | New Board Member Daniel Jonathan Webster (928189705) Appointed |
| 14/11/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 15/01/2018 | New Company Secretary Daniel Jonathan Webster (924192743) Appointed |
| 15/01/2018 | David Meur (914447604) has left the board |
| 15/01/2018 | Malcolm James McClymont (903025560) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 17/11/2017 | John Peter Edgar (917533846) has left the board |
| 09/11/2017 | New Accounts filed |
| 04/08/2017 | John Peter Edgar (923603125) has left the board |
| 04/08/2017 | New Board Member John Peter Edgar (917533846) Appointed |
| 28/07/2017 | New Board Member John Peter Edgar (923603125) Appointed |
| 28/07/2017 | New Board Member Michael Ashley Ward (911471102) Appointed |
| 28/07/2017 | New Board Member Rajiv Lochan Assanand (903863885) Appointed |
| 28/11/2016 | New Confirmation Statement filed |
| 15/11/2016 | New Accounts filed |
| 10/12/2015 | New Confirmation Statement filed |
| 08/12/2015 | New Accounts filed |
| 06/02/2015 | Hussain Ali A.a. Al-Abdulla (915146150) has left the board |
| 06/02/2015 | Ahmad Mohamed Al-Sayed (915144796) has left the board |
| 09/12/2014 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 08/09/2014 | Khalifa Jassim Al-Kuwari (915144721) has left the board |
| 08/09/2014 | Peter Kenneth Winstone (902050186) has left the board |
| 11/06/2014 | Kamel Maamria (915254672) has left the board |
| 13/11/2013 | New Confirmation Statement filed |
| 06/11/2013 | New Accounts filed |
| 13/11/2012 | New Confirmation Statement filed |
| 27/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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