FIVE FIELDS LIMITED

04161154
Dissolved London

Non-trading company

Non-trading company
F

FIVE FIELDS LIMITED

04161154

Non-trading company

Founded 15 Feb 2001 Dissolved London, United Kingdom website.com
Non-trading company

Previous Company Names

9 HART STREET (NO.1) LIMITED 26 Feb 2001 — 11 Apr 2006
SHELFCO (NO.2127) LIMITED 15 Feb 2001 — 26 Feb 2001
Accounts
Confirmation Submitted 9 Jan 2017 Next due 20 Jan 2018 103 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Full company profile for FIVE FIELDS LIMITED (04161154), a dissolved company based in London, United Kingdom. Incorporated 15 Feb 2001. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Martin Richard WorthingtonDirectorBritishEngland481 Jul 2016Active

Shareholders

Shareholders (1)

Oriana (hanway St) Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FIVE FIELDS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2018GazetteGazette Dissolved Voluntary
23 Oct 2017ResolutionResolutions
17 Oct 2017GazetteGazette Notice Voluntary
4 Oct 2017DissolutionDissolution Application Strike Off Company
3 Apr 2017OfficersAppointment of Mr Timothy Kennar Allibone as director on 31 Mar 2017
2 Jan 2018 Gazette

Gazette Dissolved Voluntary

23 Oct 2017 Resolution

Resolutions

17 Oct 2017 Gazette

Gazette Notice Voluntary

4 Oct 2017 Dissolution

Dissolution Application Strike Off Company

3 Apr 2017 Officers

Appointment of Mr Timothy Kennar Allibone as director on 31 Mar 2017

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 2 Jan 2018

Resolutions

8 years ago on 23 Oct 2017

Gazette Notice Voluntary

8 years ago on 17 Oct 2017

Dissolution Application Strike Off Company

8 years ago on 4 Oct 2017

Appointment of Mr Timothy Kennar Allibone as director on 31 Mar 2017

9 years ago on 3 Apr 2017