SENIOR FIVE LIMITED
Overview
| Company Name | SENIOR FIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07772298 |
| 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 SENIOR FIVE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SENIOR FIVE LIMITED located?
| Registered Office Address | 59/61 High Street WD3 1RH Rickmansworth Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SENIOR FIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SENIOR FIVE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
What are the latest filings for SENIOR FIVE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Sep 04, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Statement of capital on Dec 18, 2023
| 5 pages | SH19 | ||||||||||||||
| ||||||||||||||||
Statement of capital on Nov 27, 2023
| 6 pages | SH19 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 27, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Sep 09, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2019
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2018
| 8 pages | SH01 | ||||||||||||||
Who are the officers of SENIOR FIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BODENHAM, Andrew John | Secretary | High Street WD3 1RH Rickmansworth 59/61 Hertfordshire United Kingdom | 162989610001 | |||||||
| BODENHAM, Andrew John | Director | High Street WD3 1RH Rickmansworth 59/61 Hertfordshire United Kingdom | England | British | 31364500003 | |||||
| FOYLE, Bindi Jayantilal Jivraj | Director | High Street WD3 1RH Rickmansworth 59/61 Hertfordshire | England | British | 113240270002 | |||||
| HARDING, Derek John | Director | High Street WD3 1RH Rickmansworth 59/61 Hertfordshire | United Kingdom | British | 152377500001 | |||||
| NICHOLLS, Simon James | Director | High Street WD3 1RH Rickmansworth 59/61 Hertfordshire United Kingdom | United Kingdom | British | 130011300002 | |||||
| ROLLINS, Mark | Director | High Street WD3 1RH Rickmansworth 59/61 Hertfordshire United Kingdom | England | United Kingdom | 42337750002 |
Who are the persons with significant control of SENIOR FIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Senior Us Holdings Inc. | Apr 16, 2016 | 1209 Orange Street DE19801 Wilmington Corporation Trust Centre United States | No | ||||||||
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Natures of Control
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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