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Fiveten Group Limited
Fiveten Group Limited is a dissolved company incorporated on 24 August 2006 with the registered office located in London, City of London. Fiveten Group Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 November 2022
(2 years 9 months ago)
Was
16 years old
at the time of dissolution
Following
liquidation
Company No
05915974
Private limited company
Age
19 years
Incorporated
24 August 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fiveten Group Limited
Contact
Address
7th Floor 7th Floor
21 Lombard Street
London
EC3V 9AH
England
Same address for the past
5 years
Companies in EC3V 9AH
Telephone
02078506168
Email
Available in Endole App
Website
Fivetengroup.com
See All Contacts
People
Officers
2
Shareholders
12
Controllers (PSC)
1
Mr Michael Robert Sean Joyce
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1969
Fiveten Group Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Red Commerce Limited
Mr Michael Robert Sean Joyce is a mutual person.
Active
React Group Plc
Mr Michael Robert Sean Joyce is a mutual person.
Active
Rouge 2 Limited
Mr Michael Robert Sean Joyce is a mutual person.
Active
Rouge 1 Limited
Mr Michael Robert Sean Joyce is a mutual person.
Active
Red Midco Limited
Mr Michael Robert Sean Joyce is a mutual person.
Active
Red Bidco Limited
Mr Michael Robert Sean Joyce is a mutual person.
Active
Red Global Limited
Mr Michael Robert Sean Joyce is a mutual person.
Active
Mars Global Acquisition Topco Limited
Mr Michael Robert Sean Joyce is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£12K
Decreased by £47K (-80%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£87.21M
Increased by £60.16M (+222%)
Total Liabilities
-£15.46M
Increased by £1.07M (+7%)
Net Assets
£71.74M
Increased by £59.09M (+467%)
Debt Ratio (%)
18%
Decreased by 35.48% (-67%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 30 Nov 2022
Declaration of Solvency
5 Years Ago on 7 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 7 Jan 2020
Registered Address Changed
5 Years Ago on 12 Dec 2019
Edmund Alfred Lazarus Resigned
5 Years Ago on 4 Dec 2019
Nicholas Dawborn Tyrrell Armstrong Resigned
5 Years Ago on 4 Dec 2019
Compulsory Strike-Off Discontinued
5 Years Ago on 8 Oct 2019
Compulsory Strike-Off Suspended
6 Years Ago on 6 Jul 2019
Compulsory Gazette Notice
6 Years Ago on 28 May 2019
Chris Herrmannsen Resigned
6 Years Ago on 15 Feb 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 30 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 30 Aug 2022
Liquidators' statement of receipts and payments to 19 December 2021
Submitted on 22 Feb 2022
Liquidators' statement of receipts and payments to 19 December 2020
Submitted on 24 Feb 2021
Appointment of a voluntary liquidator
Submitted on 7 Jan 2020
Resolutions
Submitted on 7 Jan 2020
Declaration of solvency
Submitted on 7 Jan 2020
Statement by Directors
Submitted on 19 Dec 2019
Statement of capital on 19 December 2019
Submitted on 19 Dec 2019
Solvency Statement dated 18/12/19
Submitted on 19 Dec 2019
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Repayment History
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