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Five Fields Limited
Five Fields Limited is a dissolved company incorporated on 15 February 2001 with the registered office located in London, Greater London. Five Fields Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 January 2018
(7 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04161154
Private limited company
Age
24 years
Incorporated
15 February 2001
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
Learn more about Five Fields Limited
Contact
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
Same address for the past
8 years
Companies in SW1E 5JL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Martin Richard Worthington
Director • Accountant • British • Lives in England • Born in May 1978
Mr Timothy Kennar Allibone
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1972
LS Company Secretaries Limited
Secretary
Oriana (Hanway St) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
City Of London Real Property Company Limited(The)
Martin Richard Worthington and LS Company Secretaries Limited are mutual people.
Active
Land Securities P L C
Martin Richard Worthington and LS Company Secretaries Limited are mutual people.
Active
Land Securities (Finance) Limited
Martin Richard Worthington and LS Company Secretaries Limited are mutual people.
Active
Liverpool Property Investments Limited
LS Company Secretaries Limited and Martin Richard Worthington are mutual people.
Active
Land Securities Development Limited
LS Company Secretaries Limited and Martin Richard Worthington are mutual people.
Active
Land Securities Management Services Limited
LS Company Secretaries Limited and Martin Richard Worthington are mutual people.
Active
LS Tottenham Court Road Limited
LS Company Secretaries Limited and Martin Richard Worthington are mutual people.
Active
LS Director Limited
Martin Richard Worthington and LS Company Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 17 Oct 2017
Application To Strike Off
7 Years Ago on 4 Oct 2017
Eric George Oliver Roseman Resigned
8 Years Ago on 31 Mar 2017
Mr Timothy Kennar Allibone Appointed
8 Years Ago on 31 Mar 2017
Mr Martin Richard Worthington Details Changed
8 Years Ago on 11 Jan 2017
Registered Address Changed
8 Years Ago on 10 Jan 2017
Ls Company Secretaries Limited Details Changed
8 Years Ago on 10 Jan 2017
Confirmation Submitted
8 Years Ago on 9 Jan 2017
Dormant Accounts Submitted
8 Years Ago on 28 Nov 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2018
Resolutions
Submitted on 23 Oct 2017
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2017
Application to strike the company off the register
Submitted on 4 Oct 2017
Appointment of Mr Timothy Kennar Allibone as a director on 31 March 2017
Submitted on 3 Apr 2017
Termination of appointment of Eric George Oliver Roseman as a director on 31 March 2017
Submitted on 3 Apr 2017
Director's details changed for Mr Martin Richard Worthington on 11 January 2017
Submitted on 11 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
Submitted on 10 Jan 2017
Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
Submitted on 10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
Submitted on 9 Jan 2017
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Repayment History
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