FIVE-QUARTER GROUP LIMITED
Company is dissolved
General Information
NAME
FIVE-QUARTER GROUP LIMITED
COMPANY NUMBER
07403312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/10/2010
(14 years and 1 months old)
WEBSITE
FIVE-QUARTER.COM
CONFIRMATION STATEMENT MADE UP TO
16/10/2018
ACCOUNTS MADE UP TO
31/10/2017
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PREVIOUS NAMES
24/05/2013
14/05/2018
FIVE-QUARTER ENERGY HOLDINGS LIMITED
View all previous names
LONDON
EC1Y 8YZ
Telephone: 01912064092
TPS: No
3 Bunhill Row
London
EC1Y 8YZ
Telephone: 2064092
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Dermot James Roddy (908994395) Appointed |
| 12/04/2024 | New Board Member Dermot James Roddy (908994395) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIVE-QUARTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIVE-QUARTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVE-QUARTER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1950 |
Resigned | Director |
Current: 5 Past: 21 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
11/10/2010 - 13/07/2013 (2 years and 9 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Dermot James Roddy (908994395) Appointed |
| 12/04/2024 | New Board Member Dermot James Roddy (908994395) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 30/11/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 12/11/2016 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 24/01/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 13/08/2015 | Paul Lawrence Younger (904559423) has left the board |
| 05/11/2014 | New Annual Return filed |
| 04/11/2014 | Christopher Stanley Blaxall (913154517) has left the board |
| 12/08/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 14/11/2013 | New Company Secretary Judith Agar (918282813) Appointed |
| 10/09/2013 | New Accounts filed |
| 26/08/2013 | Douglas William Robertson (915477401) has left the board |
| 16/08/2013 | New Board Member Christopher Stanley Blaxall (913154517) Appointed |
| 03/06/2013 | Mark Oddy (917848251) has left the board |
| 03/06/2013 | New Board Member Mark Oddy (912877096) Appointed |
| 27/05/2013 | New Board Member Mark Oddy (917848251) Appointed |
| 27/05/2013 | Change in Reg. Office |
| 04/02/2013 | New Annual Return filed |
| 14/09/2012 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
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