FIVETEN GROUP LIMITED

Company is dissolved

General Information

NAME
FIVETEN GROUP LIMITED

COMPANY NUMBER
05915974

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
24/08/2006 (18 years and 4 months old)

WEBSITE
www.fivetengroup.com

CONFIRMATION STATEMENT MADE UP TO
14/02/2019

ACCOUNTS MADE UP TO
31/12/2016

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PREVIOUS NAMES
29/05/2007 31/12/2007
GREYTHORN GROUP LIMITED
View all previous names

REGISTERED ADDRESS

7TH FLOOR 7TH FLOOR, 21 LOMBARD STREET
LONDON
EC3V 9AH

Telephone: 02078506168
TPS: No

TRADING ADDRESSES

7th Floor 7th Floor
21 Lombard Street
London
EC3V 9AH
EC3V 9AH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12k

79.66%

NET WORTH

£71.7M

466.88%

TOTAL LIABILITIES

£15.5M

7.43%

NET ASSETS

£71.7M

466.88%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FIVETEN GROUP FINANCE LIMITED	Company is dissolved	View Report
FIVETEN GROUP LIMITED	Company is dissolved	View Report
AERIAL AIR MOTION LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/03/2023	Event: New Board Member Michael Robert Sean Joyce (908714558) Appointed
Date: 07/12/2022	Event: New Board Member Michael Robert Sean Joyce (908714558) Appointed
Date: 16/12/2019	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about FIVETEN GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FIVETEN GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12k

79.66%

NET WORTH

£71.7M

466.88%

TOTAL LIABILITIES

£15.5M

7.43%

NET ASSETS

£71.7M

466.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NATALIA KURKCHI	Owned: 0.03 %	Shares: 17,799	Price per share: £1.00	Total Value: £17,799.00
FIVETEN GROUP FINANCE LIMITED	Owned: 13.38 %	Shares: 9,421,077	Price per share: £1.00	Total Value: £9,421,077.00
MARK CARRIBAN	Owned: 0.07 %	Shares: 47,654	Price per share: £1.00	Total Value: £47,654.00
ROBERT ELLIS	Owned: 0.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ROBERT ELLIS	Owned: 0.01 %	Shares: 6,245	Price per share: £1.00	Total Value: £6,245.00
TARA BRENNAN	Owned: 0.01 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
ROBERT ELLIS	Owned: 0.00 %	Shares: 655	Price per share: £1.00	Total Value: £655.00
MICHAEL JOYCE	Owned: 0.03 %	Shares: 20,045	Price per share: £1.00	Total Value: £20,045.00
CHRIS HERRMANNSEN	Owned: 0.03 %	Shares: 23,500	Price per share: £1.00	Total Value: £23,500.00
CHRIS HERRMANNSEN	Owned: 0.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MICHAEL JOYCE	Owned: 0.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MICHAEL JOYCE	Owned: 0.00 %	Shares: 645	Price per share: £1.00	Total Value: £645.00
FIVETEN GROUP FINANCE LTD	Owned: 0.62 %	Shares: 434,828	Price per share: £1.00	Total Value: £434,828.00
MICHAEL GERMERSHAUSEN	Owned: 0.04 %	Shares: 31,535	Price per share: £1.00	Total Value: £31,535.00
TRACEY ALPER	Owned: 0.02 %	Shares: 12,482	Price per share: £1.00	Total Value: £12,482.00
ELIAN EMPLOYEE BENEFIT TRUSTEE LTD	Owned: 0.01 %	Shares: 5,214	Price per share: £1.00	Total Value: £5,214.00
ANTHONY GOODWIN	Owned: 0.02 %	Shares: 11,491	Price per share: £1.00	Total Value: £11,491.00
FIVETEN GROUP FINANCE LIMITED	Owned: 85.73 %	Shares: 60,370,108	Price per share: £1.00	Total Value: £60,370,108.00
MARK CARRIBAN	Owned: 0.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
CHRIS HERRMANNSEN	Owned: 0.00 %	Shares: 640	Price per share: £1.00	Total Value: £640.00
MARK CARRIBAN	Owned: 0.00 %	Shares: 616	Price per share: £1.00	Total Value: £616.00
CHRISTOPHER PORGES	Owned: 0.00 %	Shares: 71	Price per share: £1.00	Total Value: £71.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adam James Barron Born in Sep 1968	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 21	View Report
William St John Temple Born in May 1978	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 15	View Report
Graham John Palfery-Smith Born in Jan 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 31	View Report
Anthony Sean Gillon Born in Mar 1954	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 20	View Report
Richard Barwick Mead Born in Aug 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 26	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FIVETEN GROUP HOLDINGS LIMITED	Company is dissolved	View Report
FIVETEN GROUP FINANCE LIMITED	Company is dissolved	View Report
FIVETEN GROUP LIMITED	Company is dissolved	View Report
AERIAL AIR MOTION LIMITED	Non-Trading	View Report
FIVETEN ACQUISITION LIMITED	Company is dissolved	View Report
FIVETEN RECRUITMENT LIMITED	Company is dissolved	View Report
GREYTHORN HOLDINGS LIMITED	Company is dissolved	View Report
GREYTHORN DEVELOPMENTS LIMITED	N/A	N/A
H&R CHARTERED HOMES LIMITED	N/A	N/A
LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED	Company is dissolved	View Report
LAURENCE SIMONS INTERNATIONAL GROUP LIMITED	Active - Accounts Filed	View Report
LAURENCE SIMONS INTERNATIONAL RECRUITMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/03/2023	Event: New Board Member Michael Robert Sean Joyce (908714558) Appointed
Date: 07/12/2022	Event: New Board Member Michael Robert Sean Joyce (908714558) Appointed
Date: 16/12/2019	Event: Change in Reg. Office
Date: 11/12/2019	Event: Nicholas Dawborn Tyrrell Armstrong (920230660) has left the board
Date: 11/12/2019	Event: Edmund Alfred Lazarus (908554298) has left the board
Date: 07/03/2019	Event: Chris Herrmannsen (919379816) has left the board
Date: 07/03/2019	Event: Mark Coupland Carriban (919361215) has left the board
Date: 19/02/2019	Event: New Confirmation Statement filed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 16/11/2017	Event: New Accounts filed
Date: 27/09/2017	Event: Change in Reg. Office
Date: 06/09/2017	Event: New Annual Return filed
Date: 05/01/2017	Event: Change in Reg. Office
Date: 24/10/2016	Event: New Accounts filed
Date: 23/09/2016	Event: New Annual Return filed
Date: 30/05/2016	Event: Olivier Jacques Germain Morali (918654221) has left the board
Date: 20/01/2016	Event: New Company Secretary Michael Robert Sean Joyce (920426925) Appointed
Date: 20/01/2016	Event: New Board Member Michael Robert Sean Joyce (908714558) Appointed
Date: 04/11/2015	Event: Giles William Marshall (911263384) has left the board
Date: 04/11/2015	Event: New Board Member Nicholas Dawborn Tyrrell Armstrong (920230660) Appointed
Date: 13/10/2015	Event: New Accounts filed
Date: 12/10/2015	Event: Philip Andrew Dennis (907022046) has left the board
Date: 05/10/2015	Event: New Annual Return filed
Date: 07/01/2015	Event: New Board Member Mark Coupland Carriban (919361215) Appointed
Date: 07/01/2015	Event: New Board Member Chris Herrmannsen (919379816) Appointed
Date: 22/12/2014	Event: Robert Keith Ellis (915485369) has left the board
Date: 18/12/2014	Event: Jonathan Warnock (912882137) has left the board
Date: 18/12/2014	Event: John Ian Rose (912497786) has left the board
Date: 17/12/2014	Event: New Accounts filed
Date: 21/11/2014	Event: New Annual Return filed
Date: 24/09/2014	Event: Edmund Lazarus (919090832) has left the board
Date: 24/09/2014	Event: New Board Member Edmund Alfred Lazarus (908554298) Appointed
Date: 16/09/2014	Event: New Board Member Edmund Lazarus (919090832) Appointed
Date: 02/09/2014	Event: Max Andreas Odefey (917590314) has left the board
Date: 27/08/2014	Event: New Board Member Robert Keith Ellis (915485369) Appointed
Date: 27/08/2014	Event: Richard Barwick Mead (904425522) has left the board
Date: 07/04/2014	Event: Adam James Barron (910657962) has left the board
Date: 07/04/2014	Event: New Board Member Olivier Jacques Germain Morali (918654221) Appointed
Date: 30/09/2013	Event: New Accounts filed
Date: 28/09/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 20/02/2013	Event: Change in Reg. Office
Date: 20/02/2013	Event: Florian Georg Schick (912989336) has left the board
Date: 20/02/2013	Event: New Board Member Max Andreas Odefey (917590314) Appointed
Date: 04/10/2012	Event: New Accounts filed
Date: 17/09/2012	Event: New Annual Return filed

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FIVETEN GROUP LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12k

£71.7M

£15.5M

£71.7M

People Overview

0

22

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12k

£71.7M

£15.5M

£71.7M

Accounts

People Overview

0

22

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™