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Fiveten Group Holdings Limited

Fiveten Group Holdings Limited is a dissolved company incorporated on 16 July 2007 with the registered office located in London, City of London. Fiveten Group Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 30 November 2022 (2 years 11 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06314296
Private limited company
Age
18 years
Incorporated 16 July 2007
Size
Large
Turnover is over £54M
Over 250 employees
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
02073215000
Email
Available in Endole App
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jun 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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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.
Active
Red Midco Limited
Michael Robert Sean Joyce is a mutual person.
Active
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.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£792K
Decreased by £894K (-53%)
Turnover
£64.25M
Decreased by £37.5M (-37%)
Employees
377
Decreased by 136 (-27%)
Total Assets
£13.41M
Decreased by £5.95M (-31%)
Total Liabilities
-£138.67M
Increased by £9.3M (+7%)
Net Assets
-£125.26M
Decreased by £15.25M (+14%)
Debt Ratio (%)
1034%
Increased by 365.59% (+55%)
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 30 Nov 2022
Voluntary Liquidator Appointed
5 Years Ago on 17 Jan 2020
Declaration of Solvency
5 Years Ago on 17 Jan 2020
Registered Address Changed
5 Years Ago on 12 Dec 2019
Nicholas Dawborn Tyrrell Armstrong Resigned
5 Years Ago on 4 Dec 2019
Edmund Alfred Lazarus Resigned
5 Years Ago on 4 Dec 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 31 Jul 2019
Confirmation Submitted
6 Years Ago on 30 Jul 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 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 12 January 2022
Submitted on 21 Feb 2022
Liquidators' statement of receipts and payments to 12 January 2021
Submitted on 24 Feb 2021
Declaration of solvency
Submitted on 17 Jan 2020
Appointment of a voluntary liquidator
Submitted on 17 Jan 2020
Resolutions
Submitted on 17 Jan 2020
Statement by Directors
Submitted on 17 Dec 2019
Statement of capital on 17 December 2019
Submitted on 17 Dec 2019
Solvency Statement dated 11/12/19
Submitted on 17 Dec 2019
Repayment History
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