FIVESHIELDS LIMITED

Key Data

Status

Dissolved

Company No.

02237651

Incorporation date

29/03/1988

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1988)

01/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/01/2010

Director's details changed for Paul Dominic Matson on 2009-11-09

View PDF (3 pages)

08/12/2009

Director's details changed for Paul Dominic Matson on 2009-11-10

View PDF (3 pages)

16/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2009

Application to strike the company off the register

View PDF (3 pages)

08/11/2009

Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 2009-11-09

View PDF (2 pages)

23/07/2009

Return made up to 09/07/09; full list of members

View PDF (5 pages)

20/03/2009

Director's Change of Particulars / paul matson / 26/09/2008 / HouseName/Number was: 1, now: floor 2 holland house 4; Street was: royal exchange avenue, now: bury street; Post Code was: EC3V 3LT, now: EC3A 5AW

View PDF (1 pages)

05/02/2009

Registered office changed on 06/02/2009 from 12 poverest road orpington kent BR5 2TP

View PDF (1 pages)

09/10/2008

Return made up to 09/07/08; no change of members

View PDF (4 pages)

19/08/2008

Director appointed paul dominic matson

View PDF (2 pages)

13/08/2008

Full accounts made up to 2008-01-31

View PDF (9 pages)

22/04/2008

Secretary appointed alastair george hessett

View PDF (1 pages)

22/04/2008

Director appointed chris giles

View PDF (2 pages)

22/04/2008

Accounting reference date shortened from 31/01/2009 to 31/08/2008

View PDF (1 pages)

22/04/2008

Appointment Terminated Director and Secretary michael buckle

View PDF (1 pages)

22/04/2008

Appointment Terminated Director jeffrey laidler

View PDF (1 pages)

22/04/2008

Appointment Terminated Director mark richardson

View PDF (1 pages)

15/04/2008

Resolutions

View PDF (11 pages)

15/04/2008

Auditor's resignation

View PDF (1 pages)

31/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

31/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

24/10/2007

Full accounts made up to 2007-01-31

View PDF (9 pages)

06/08/2007

Return made up to 09/07/07; full list of members

View PDF (2 pages)

22/11/2006

Full accounts made up to 2006-01-31

View PDF (9 pages)

23/07/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

19/10/2005

Full accounts made up to 2005-01-31

View PDF (9 pages)

21/07/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

03/11/2004

Registered office changed on 04/11/04 from: 29 london rd bromley kent BR1 1DH

View PDF (1 pages)

19/08/2004

Full accounts made up to 2004-01-31

View PDF (9 pages)

01/07/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

01/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/07/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

17/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/06/2003

Full accounts made up to 2003-01-31

View PDF (7 pages)

31/07/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

16/07/2002

Full accounts made up to 2002-01-31

View PDF (12 pages)

16/08/2001

Full accounts made up to 2001-01-31

View PDF (13 pages)

13/08/2001

Return made up to 04/08/01; full list of members

View PDF (7 pages)

13/03/2001

Full group accounts made up to 2000-06-30

View PDF (20 pages)

14/02/2001

Certificate of change of name

View PDF (2 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

Accounting reference date shortened from 30/06/01 to 31/01/01

View PDF (1 pages)

29/08/2000

Return made up to 04/08/00; full list of members

View PDF (7 pages)

22/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2000

Full group accounts made up to 1999-06-30

View PDF (23 pages)

11/08/1999

Return made up to 04/08/99; no change of members

View PDF (4 pages)

30/01/1999

Full group accounts made up to 1998-06-30

View PDF (23 pages)

06/09/1998

Director resigned

View PDF (1 pages)

11/08/1998

Return made up to 04/08/98; full list of members

View PDF (8 pages)

01/12/1997

Full group accounts made up to 1997-06-30

View PDF (22 pages)

12/08/1997

Return made up to 04/08/97; no change of members

View PDF (6 pages)

30/10/1996

Full group accounts made up to 1996-06-30

View PDF (24 pages)

14/08/1996

Return made up to 04/08/96; no change of members

View PDF (6 pages)

24/01/1996

Full group accounts made up to 1995-06-30

View PDF (23 pages)

09/08/1995

Return made up to 04/08/95; full list of members

View PDF (8 pages)

09/08/1995

Location of register of members address changed

View PDF (0 pages)

20/04/1995

Director resigned;new director appointed

View PDF (2 pages)

20/04/1995

New director appointed

View PDF (2 pages)

20/04/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

29/09/1994

Ad 30/06/94--------- £ si 200000@1

View PDF (0 pages)

29/09/1994

Resolutions

View PDF (0 pages)

29/09/1994

£ nc 1000000/1500000 30/06/94

View PDF (0 pages)

28/09/1994

Full group accounts made up to 1994-06-30

View PDF (0 pages)

25/08/1994

Resolutions

View PDF (0 pages)

25/08/1994

Resolutions

View PDF (0 pages)

25/08/1994

Resolutions

View PDF (0 pages)

18/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/08/1994

Return made up to 04/08/94; full list of members

View PDF (0 pages)

20/03/1994

Full group accounts made up to 1993-06-30

View PDF (0 pages)

18/08/1993

Return made up to 04/08/93; full list of members

View PDF (0 pages)

11/07/1993

Director resigned;new director appointed

View PDF (0 pages)

11/07/1993

Director resigned;new director appointed

View PDF (0 pages)

05/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/03/1993

Director resigned

View PDF (0 pages)

15/10/1992

Full group accounts made up to 1992-06-30

View PDF (0 pages)

19/08/1992

Return made up to 04/08/92; no change of members

View PDF (0 pages)

19/08/1992

Director's particulars changed

View PDF (0 pages)

14/05/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

23/01/1992

Resolutions

View PDF (0 pages)

23/01/1992

Resolutions

View PDF (0 pages)

02/09/1991

Return made up to 04/08/91; full list of members

View PDF (0 pages)

27/08/1991

Director resigned

View PDF (0 pages)

27/08/1991

Director resigned

View PDF (0 pages)

24/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/02/1991

New director appointed

View PDF (0 pages)

27/01/1991

Accounting reference date extended from 31/05 to 30/06

View PDF (0 pages)

17/12/1990

Return made up to 04/08/90; no change of members

View PDF (0 pages)

09/12/1990

Full group accounts made up to 1990-05-31

View PDF (0 pages)

17/07/1990

Accounting reference date extended from 31/03 to 31/05

View PDF (0 pages)

20/06/1990

Return made up to 04/08/89; full list of members

View PDF (0 pages)

12/10/1989

Registered office changed on 13/10/89 from: 246 bishopsgate london EC2M 4QX

View PDF (0 pages)

24/08/1989

Full group accounts made up to 1989-03-31

View PDF (0 pages)

19/07/1989

New director appointed

View PDF (0 pages)

15/03/1989

New director appointed

View PDF (0 pages)

13/12/1988

New secretary appointed

View PDF (0 pages)

18/10/1988

Director resigned;new director appointed

View PDF (0 pages)

21/09/1988

Memorandum and Articles of Association

View PDF (0 pages)

21/09/1988

Resolutions

View PDF (0 pages)

08/09/1988

Particulars of mortgage/charge

View PDF (0 pages)

08/09/1988

Particulars of mortgage/charge

View PDF (0 pages)

29/06/1988

Nc inc already adjusted

View PDF (0 pages)

29/06/1988

Resolutions

View PDF (0 pages)

29/06/1988

Resolutions

View PDF (0 pages)

26/05/1988

Certificate of change of name

View PDF (0 pages)

22/05/1988

Memorandum and Articles of Association

View PDF (0 pages)

22/05/1988

Resolutions

View PDF (0 pages)

29/03/1988

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FIVESHIELDS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/01/2008

Last change occurred

30/01/2008

Accounts

Full

Last made up date

30/01/2008

Next account date

30/01/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Laidler, Jeffrey	Director	08/12/2000 - 04/04/2008	15
Giles, Christopher Michael	Director	04/04/2008 - Present	77
Matson, Paul Dominic	Director	28/07/2008 - Present	59
Buckle, Michael James	Director	31/05/2000 - 04/04/2008	3
Clark, Maurice Ernest	Director	02/04/1993 - 31/05/2000	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FIVESHIELDS LIMITED

FIVESHIELDS LIMITED is an(a) Dissolved company incorporated on 29/03/1988 with the registered office located at Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIVESHIELDS LIMITED?

FIVESHIELDS LIMITED is currently Dissolved. It was registered on 29/03/1988 and dissolved on 01/03/2010.

Where is FIVESHIELDS LIMITED located?

FIVESHIELDS LIMITED is registered at Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU.

What does FIVESHIELDS LIMITED do?

FIVESHIELDS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FIVESHIELDS LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.