FIVE DADS LIMITED
Overview
| Company Name | FIVE DADS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05524745 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIVE DADS LIMITED?
- Other software publishing (58290) / Information and communication
Where is FIVE DADS LIMITED located?
| Registered Office Address | c/o STEPHEN WEST 131 Cambridge Road SW20 0PU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIVE DADS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FABULARO LIMITED | Aug 02, 2005 | Aug 02, 2005 |
What are the latest accounts for FIVE DADS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for FIVE DADS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Scott Murray Paton as a director on Apr 17, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Kenneth Coombs as a director on Apr 17, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2016 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from 37 Sandringham Gardens Bournemouth BH9 3QW to C/O Stephen West 131 Cambridge Road London SW20 0PU on Jul 17, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Scott Murray Paton as a director on Jul 17, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frank Amat as a director on Jul 17, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Frank Amat as a director on Jun 12, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Kenneth Coombs as a director on Jun 12, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Raymond Vincent Clark as a director on Jan 25, 2016 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 25, 2015
| 3 pages | SH01 | ||||||||||
Annual return made up to Aug 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FIVE DADS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOMBS, Christopher Kenneth | Director | c/o Stephen West Cambridge Road SW20 0PU London 131 England | England | Canadian | 106746400003 | |||||
| CLARK, Raymond Vincent | Secretary | Stebbings Broadcommon Road RG10 0RE Hurst Berkshire | British | 52340280002 | ||||||
| WATSON, David Andrew | Secretary | 58 Shepherds Lane Caversham Heights RG4 7JL Reading | British | 52990930003 | ||||||
| AMAT, Frank | Director | Sandringham Gardens BH9 3QW Bournemouth 35 England | England | British | 208997570001 | |||||
| CLARK, Raymond Vincent | Director | Stebbings Broadcommon Road RG10 0RE Hurst Berkshire | United Kingdom | British | 52340280002 | |||||
| COOMBS, Christopher Kenneth | Director | Sandringham Gardens BH9 3QW Bournemouth 37 United Kingdom | England | Canadian | 106746400003 | |||||
| PATON, Scott Murray | Director | Cow Lane Longworth OX13 5EJ Abingdon Mill Barn Oxfordshire England | England | New Zealander | 162702530001 |
Who are the persons with significant control of FIVE DADS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Keith West | Aug 01, 2016 | c/o STEPHEN WEST Cambridge Road SW20 0PU London 131 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0