Fiveten Group Finance Limited. Head office in London. Check Director.

Fiveten Group Finance Limited, London

About
Name: Fiveten Group Finance Limited
Number: 06314337
Incorporation date: 2007-07-16
End of financial year: 29 June


Address:	7th Floor 21 Lombard Street 7th Floor 21 Lombard Street London EC3V 9AH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Fiveten Group Holdings Limited

6 April 2016

Address	Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales Company Registry
Registration number	6314296
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fiveten Group Finance Limited was dissolved on 2022-11-30. Fiveten Group Finance was a private limited company that was situated at 7Th Floor 21 Lombard Street 7Th Floor, 21 Lombard Street, London, EC3V 9AH, ENGLAND. The company (formed on 2007-07-16) was run by 1 director and 1 secretary.
Director Michael J. who was appointed on 04 January 2016.
Among the secretaries, we can name: Michael J. appointed on 04 January 2016.

The company was officially classified as "activities of head offices" (70100). According to the official information, there was a name alteration on 2007-12-31 and their previous name was Greythorn Group Finance. The most recent confirmation statement was filed on 2019-07-16 and last time the statutory accounts were filed was on 31 December 2016. 2015-07-16 is the date of the last annual return.

Company filing

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Type		Free download
SH01	Capital declared on Mon, 13th Jan 2020: 215147.60 GBP filed on: 14th, January 2020 \| capital	Free Download (3 pages)

Type		Free download
SH01	Capital declared on Mon, 13th Jan 2020: 215147.60 GBP filed on: 14th, January 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 13th Jan 2020: 215146.40 GBP filed on: 14th, January 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 13th Jan 2020: 215145.20 GBP filed on: 14th, January 2020 \| capital	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Jan 2020: 215148.80 GBP filed on: 14th, January 2020 \| capital	Free Download (3 pages)
AD01	Change of registered address from 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL England on Thu, 12th Dec 2019 to 7th Floor 21 Lombard Street 7th Floor 21 Lombard Street London EC3V 9AH filed on: 12th, December 2019 \| address	Free Download (1 page)
AA01	Extension of current accouting period to Fri, 29th Jun 2018 filed on: 9th, January 2018 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 17th, November 2017 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 9th, November 2017 \| accounts	Free Download (40 pages)
AD01	Change of registered address from 322 High Holborn London WC1V 7PB England on Mon, 25th Sep 2017 to 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL filed on: 25th, September 2017 \| address	Free Download (1 page)
AD01	Change of registered address from Cromwell House 14 Fulwood Place London WC1V 6HZ on Tue, 3rd Jan 2017 to 322 High Holborn London WC1V 7PB filed on: 3rd, January 2017 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 18th, October 2016 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 27th, September 2016 \| accounts	Free Download (43 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, October 2015 \| resolution	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 14th, October 2015 \| accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jul 2015 filed on: 23rd, July 2015 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2013 filed on: 10th, December 2014 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to Mon, 30th Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jul 2014 filed on: 12th, August 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Jul 2013 filed on: 18th, July 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Jul 2012 filed on: 16th, July 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 22nd, September 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jul 2011 filed on: 8th, August 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, September 2010 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Jul 2010 filed on: 30th, July 2010 \| annual return	Free Download (8 pages)
AD01	Company moved to new address on Sun, 8th Nov 2009. Old Address: 5Th Floor 21 Wilson Street London EC2M 2SN filed on: 8th, November 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to Mon, 10th Aug 2009 with complete member list filed on: 10th, August 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/06/2009 to 31/12/2009 filed on: 8th, June 2009 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 21st, April 2009 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, December 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, September 2008 \| resolution	Free Download (10 pages)
363a	Annual return drawn up to Mon, 11th Aug 2008 with complete member list filed on: 11th, August 2008 \| annual return	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, April 2008 \| incorporation	Free Download (44 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, April 2008 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, February 2008 \| incorporation	Free Download (47 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, February 2008 \| incorporation	Free Download (47 pages)
287	Registered office changed on 28/01/08 from: sth floor 21 wilson street london EC2M 2SM filed on: 28th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 28/01/08 from: sth floor 21 wilson street london EC2M 2SM filed on: 28th, January 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 30/06/08 filed on: 21st, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 30/06/08 filed on: 21st, August 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 2151439 shares on Fri, 27th Jul 2007. Value of each share 0.1 £, total number of shares: 215144. filed on: 20th, August 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 2151439 shares on Fri, 27th Jul 2007. Value of each share 0.1 £, total number of shares: 215144. filed on: 20th, August 2007 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 8th, August 2007 \| resolution
287	Registered office changed on 08/08/07 from: michelin house 81 fulham road london SW3 6RD filed on: 8th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 08/08/07 from: michelin house 81 fulham road london SW3 6RD filed on: 8th, August 2007 \| address	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 8th, August 2007 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 8th, August 2007 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, August 2007 \| resolution	Free Download (49 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, August 2007 \| resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 8th, August 2007 \| resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 8th, August 2007 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, August 2007 \| resolution	Free Download (49 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2007 \| incorporation	Free Download (16 pages)

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