FIVETEN ACQUISITION LIMITED
Company is dissolved
General Information
NAME
FIVETEN ACQUISITION LIMITED
COMPANY NUMBER
05916136
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
24/08/2019
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
29/05/2007
31/12/2007
GREYTHORN ACQUISITION LIMITED
View all previous names
LONDON
EC3V 9AH
Telephone: 02078506100
TPS: No
7th Floor 7th Floor
21 Lombard Street
London
EC3V 9AH
EC3V 9AH
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 |
|---|---|---|
| FIVETEN GROUP LIMITED | Company is dissolved | View Report |
| FIVETEN ACQUISITION LIMITED | Company is dissolved | View Report |
| FIVETEN RECRUITMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2023 | New Board Member Michael Robert Sean Joyce (908714558) Appointed |
| 16/12/2019 | Change in Reg. Office |
| 11/12/2019 | Nicholas Dawborn Tyrrell Armstrong (920230660) has left the board |
Credit Risk Overview
Want to learn more about FIVETEN ACQUISITION 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 FIVETEN ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVETEN ACQUISITION 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 May 1978 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 10 Past: 21 |
View Report |
|
Born in Mar 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 40 |
View Report |
Documents
| 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 |
|---|---|
| 09/03/2023 | New Board Member Michael Robert Sean Joyce (908714558) Appointed |
| 16/12/2019 | Change in Reg. Office |
| 11/12/2019 | Nicholas Dawborn Tyrrell Armstrong (920230660) has left the board |
| 11/12/2019 | Edmund Alfred Lazarus (908554298) has left the board |
| 14/09/2019 | New Confirmation Statement filed |
| 07/03/2019 | Mark Coupland Carriban (919361215) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 27/09/2017 | Change in Reg. Office |
| 06/09/2017 | New Annual Return filed |
| 05/01/2017 | Change in Reg. Office |
| 27/10/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 30/05/2016 | Olivier Jacques Germain Morali (918654221) has left the board |
| 20/01/2016 | New Company Secretary Michael Robert Sean Joyce (920426960) Appointed |
| 20/01/2016 | New Board Member Michael Robert Sean Joyce (908714558) Appointed |
| 04/11/2015 | New Board Member Nicholas Dawborn Tyrrell Armstrong (920230660) Appointed |
| 04/11/2015 | Giles William Marshall (911263384) has left the board |
| 20/10/2015 | New Accounts filed |
| 12/10/2015 | Philip Andrew Dennis (907022046) has left the board |
| 05/10/2015 | New Annual Return filed |
| 07/01/2015 | New Board Member Mark Coupland Carriban (919361215) Appointed |
| 18/12/2014 | John Ian Rose (912497786) has left the board |
| 17/12/2014 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 24/09/2014 | Edmund Lazarus (919090832) has left the board |
| 24/09/2014 | New Board Member Edmund Alfred Lazarus (908554298) Appointed |
| 16/09/2014 | New Board Member Edmund Lazarus (919090832) Appointed |
| 08/09/2014 | Max Andreas Odefey (917590314) has left the board |
| 07/04/2014 | Adam James Barron (910657962) has left the board |
| 07/04/2014 | New Board Member Olivier Jacques Germain Morali (918654221) Appointed |
| 30/09/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 20/02/2013 | New Board Member Max Andreas Odefey (917590314) Appointed |
| 20/02/2013 | Florian Georg Schick (912989336) has left the board |
| 04/10/2012 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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