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F

FIRST FLEXIBLE NO.5 PLC

Dissolved Leeds

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
F

FIRST FLEXIBLE NO.5 PLC

Financial intermediation not elsewhere classified

Founded 18 Jun 2001 Dissolved Leeds, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 15 Feb 2021
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Credit Report

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Mutual Companies

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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

3 active 22 resigned
Status
Ciara MurphySecretaryUnknownUnknown—1 Jun 2020Active
Keith Graham AllenDirectorBritishEngland536 May 2015Active
Richard James WoodmanDirectorBritishEngland6021 Nov 2016Active

Shareholders

Shareholders (2)

Arianty Holdings Ltd
100.0%
50,00014 Nov 2018
Arianty Services Ltd
0.0%
014 Nov 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arianty Holdings Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

ARIANTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CLS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
FIRST FLEXIBLE NO.5 PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2022GazetteGazette Dissolved LiquidationView(1 page)
19 Aug 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
3 Sept 2021AddressMove Registers To Sail Company With New AddressView(2 pages)
2 Sept 2021AddressChange Sail Address Company With Old Address New AddressView(2 pages)
30 Aug 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
19 Nov 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
19 Aug 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
3 Sept 2021 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
2 Sept 2021 Address

Change Sail Address Company With Old Address New Address

View Document(2 pages)
30 Aug 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 19 Nov 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 19 Aug 2022

Move Registers To Sail Company With New Address

4 years ago on 3 Sept 2021

Change Sail Address Company With Old Address New Address

4 years ago on 2 Sept 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 30 Aug 2021