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Angel Subsidiary Five Limited

Angel Subsidiary Five Limited is a dissolved company incorporated on 24 March 2003 with the registered office located in London, City of London. Angel Subsidiary Five Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 11 December 2018 (6 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04708485
Private limited company
Age
22 years
Incorporated 24 March 2003
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
Hcl
10 Old Bailey
London
EC4M 7NG
Same address for the past 11 years
Telephone
08450063701
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1959
Director • Group Ceo • British • Lives in England • Born in Feb 1960
Clarity Technology Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Michael Anthony Warren is a mutual person.
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Open Insurance Management Limited
Michael Anthony Warren is a mutual person.
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Penta Group Public Limited Company
Michael Anthony Warren is a mutual person.
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Open Gi London Limited
Michael Anthony Warren is a mutual person.
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Angel Subsidiary Four Limited
Michael Anthony Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
1 Jan 2017
For period 1 Jan1 Jan 2017
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 11 Dec 2018
Voluntary Gazette Notice
6 Years Ago on 25 Sep 2018
Application To Strike Off
6 Years Ago on 13 Sep 2018
Mr Michael Anthony Warren Appointed
7 Years Ago on 12 Aug 2018
Peter David Sullivan Resigned
7 Years Ago on 30 Jun 2018
Confirmation Submitted
7 Years Ago on 11 Apr 2018
Healthcare Locums Ltd (PSC) Details Changed
7 Years Ago on 29 Mar 2018
Dormant Accounts Submitted
7 Years Ago on 27 Sep 2017
Confirmation Submitted
8 Years Ago on 27 Mar 2017
Dormant Accounts Submitted
8 Years Ago on 30 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 25 Sep 2018
Application to strike the company off the register
Submitted on 13 Sep 2018
Appointment of Mr Michael Anthony Warren as a director on 12 August 2018
Submitted on 14 Aug 2018
Termination of appointment of Peter David Sullivan as a director on 30 June 2018
Submitted on 8 Aug 2018
Confirmation statement made on 26 March 2018 with no updates
Submitted on 11 Apr 2018
Change of details for Healthcare Locums Ltd as a person with significant control on 29 March 2018
Submitted on 11 Apr 2018
Resolutions
Submitted on 13 Mar 2018
Change of name notice
Submitted on 13 Mar 2018
Accounts for a dormant company made up to 1 January 2017
Submitted on 27 Sep 2017
Repayment History
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