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ANNINGTON FINANCE NO. 5 PLC

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
A

ANNINGTON FINANCE NO. 5 PLC

Financial intermediation not elsewhere classified

Founded 29 Oct 2012 Dissolved London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 27 Sept 2017
Confirmation Statement Submitted 30 May 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Hill House 1 Little New Street London EC4A 3TR

Credit Report

Discover ANNINGTON FINANCE NO. 5 PLC's Credit Score, limit, and payment likelihood.

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

4 active 2 resigned
Status
Andrew Peter ChaddDirectorBritishUnited Kingdom6129 Oct 2012Active
Andrew Peter ChaddSecretaryBritishUnknown—13 Oct 2014Active
James Christian HopkinsDirectorBritishEngland6629 Oct 2012Active
Nicholas Peter VaughanDirectorBritishUnited Kingdom6329 Oct 2012Active

Shareholders

Shareholders (1)

Annington Homes Limited
100.0%
50,00025 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Annington Homes 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

ANNINGTON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANNINGTON LIMITED united kingdom
ANNINGTON FINANCE NO. 5 PLC Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Sept 2019GazetteGazette Dissolved LiquidationView(1 page)
27 Jun 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
8 Nov 2018AddressMove Registers To Sail Company With New AddressView(2 pages)
8 Nov 2018AddressChange Sail Address Company With New AddressView(2 pages)
5 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
27 Sept 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
27 Jun 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(14 pages)
8 Nov 2018 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
8 Nov 2018 Address

Change Sail Address Company With New Address

View Document(2 pages)
5 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 27 Sept 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 27 Jun 2019

Move Registers To Sail Company With New Address

7 years ago on 8 Nov 2018

Change Sail Address Company With New Address

7 years ago on 8 Nov 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 5 Oct 2018