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Fiveten Acquisition Limited

Fiveten Acquisition Limited is a dissolved company incorporated on 24 August 2006 with the registered office located in London, City of London. Fiveten Acquisition Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 5 December 2022 (2 years 11 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05916136
Private limited company
Age
19 years
Incorporated 24 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
7th Floor 7th Floor
21 Lombard Street
London
EC3V 9AH
England
Same address for the past 5 years
Telephone
02078506100
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jun 1969
Fiveten Group Limited
PSC
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Mutual Companies
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Michael Robert Sean Joyce is a mutual person.
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Michael Robert Sean Joyce is a mutual person.
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Rouge 2 Limited
Michael Robert Sean Joyce is a mutual person.
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Rouge 1 Limited
Michael Robert Sean Joyce is a mutual person.
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Red Midco Limited
Michael Robert Sean Joyce is a mutual person.
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Red Bidco Limited
Michael Robert Sean Joyce is a mutual person.
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Red Global Limited
Michael Robert Sean Joyce is a mutual person.
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Mars Global Acquisition Topco Limited
Michael Robert Sean Joyce is a mutual person.
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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
£27K
Decreased by £98K (-78%)
Turnover
£471K
Decreased by £218K (-32%)
Employees
26
Increased by 14 (+117%)
Total Assets
£48.2M
Increased by £28K (0%)
Total Liabilities
-£77.64M
Decreased by £3.12M (-4%)
Net Assets
-£29.44M
Increased by £3.15M (-10%)
Debt Ratio (%)
161%
Decreased by 6.57% (-4%)
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 5 Dec 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
6 Years Ago on 11 Sep 2019
Confirmation Submitted
6 Years Ago on 10 Sep 2019
Compulsory Strike-Off Suspended
6 Years Ago on 16 Jul 2019
Compulsory Gazette Notice
6 Years Ago on 28 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Dec 2022
Resolutions
Submitted on 5 Sep 2022
Return of final meeting in a members' voluntary winding up
Submitted on 5 Sep 2022
Liquidators' statement of receipts and payments to 19 December 2021
Submitted on 21 Feb 2022
Liquidators' statement of receipts and payments to 19 December 2020
Submitted on 24 Feb 2021
Resolutions
Submitted on 31 Jan 2020
Appointment of a voluntary liquidator
Submitted on 7 Jan 2020
Declaration of solvency
Submitted on 7 Jan 2020
Statement of capital following an allotment of shares on 20 December 2019
Submitted on 23 Dec 2019
Registered office address changed from 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL England to 7th Floor 7th Floor 21 Lombard Street London EC3V 9AH on 12 December 2019
Submitted on 12 Dec 2019
Repayment History
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