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Fives Fletcher Limited

Fives Fletcher Limited is a dissolved company incorporated on 1 June 1982 with the registered office located in London, Greater London. Fives Fletcher Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 1 August 2020 (5 years ago)
Was 38 years old at the time of dissolution
Following liquidation
Company No
01639932
Private limited company
Age
43 years
Incorporated 1 June 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Bdo Llp
55 Baker Street
London
W1U 7EU
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • President Of Fives Cail Sas • French • Lives in France • Born in Dec 1967
Fives Cail
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£283.12K
Increased by £143.95K (+103%)
Turnover
£354.48K
Decreased by £3.14M (-90%)
Employees
Unreported
Decreased by 11 (-100%)
Total Assets
£321.25K
Decreased by £844.41K (-72%)
Total Liabilities
-£41.71K
Decreased by £903.34K (-96%)
Net Assets
£279.54K
Increased by £58.94K (+27%)
Debt Ratio (%)
13%
Decreased by 68.09% (-84%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 1 Aug 2020
Registered Address Changed
5 Years Ago on 20 Feb 2020
Liquidator Removed By Court
5 Years Ago on 6 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 6 Nov 2019
Registered Address Changed
6 Years Ago on 14 Jun 2019
Declaration of Solvency
6 Years Ago on 13 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 13 Jun 2019
Mr Christophe Pelletan Appointed
6 Years Ago on 15 May 2019
Manuel Gomez Resigned
6 Years Ago on 15 May 2019
Compulsory Gazette Notice
6 Years Ago on 16 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Aug 2020
Return of final meeting in a members' voluntary winding up
Submitted on 1 May 2020
Registered office address changed from Suite 17, Building 6 Croxley Park Hatters Lane Watford WD18 8YH to C/O Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020
Submitted on 20 Feb 2020
Appointment of a voluntary liquidator
Submitted on 6 Nov 2019
Removal of liquidator by court order
Submitted on 6 Nov 2019
Registered office address changed from Landis House Skipton Road Cross Hills Keighley BD20 7SD England to Suite 17, Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 14 June 2019
Submitted on 14 Jun 2019
Appointment of a voluntary liquidator
Submitted on 13 Jun 2019
Declaration of solvency
Submitted on 13 Jun 2019
Resolutions
Submitted on 13 Jun 2019
Appointment of Mr Christophe Pelletan as a director on 15 May 2019
Submitted on 28 May 2019
Repayment History
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