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FIFTH BUSINESS LIVE LIMITED

FIFTH BUSINESS LIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIFTH BUSINESS LIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09316918
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIFTH BUSINESS LIVE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FIFTH BUSINESS LIVE LIMITED located?

    Registered Office Address
    Winnington House 2 Woodberry Grove
    Finchley
    N12 0DR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIFTH BUSINESS LIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for FIFTH BUSINESS LIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Alice Leyland on Oct 25, 2019

    		2 pagesCH01

    Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Oct 25, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Appointment of Mrs Alice Leyland as a director on Dec 21, 2017

    		2 pagesAP01

    Appointment of @Ukplc Client Director Ltd as a director on Dec 21, 2017

    		2 pagesAP02

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Alice Leyland as a director on Dec 21, 2017

    		1 pagesTM01

    Termination of appointment of @Ukplc Client Director Ltd as a director on Dec 21, 2017

    		1 pagesTM01

    Director's details changed for Mrs Alice Leyland on Aug 01, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Appointment of Mrs Alice Leyland as a director on Nov 08, 2015

    		2 pagesAP01

    Termination of appointment of Heather Pritchard as a director on Nov 08, 2015

    		1 pagesTM01

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 1
    		SH01
    incorporationNov 18, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FIFTH BUSINESS LIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEYLAND, Alice
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishCompany Secretary148511240002
    @UKPLC CLIENT DIRECTOR LTD
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    		Director
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04354076
    		86283500001
    LEYLAND, Alice
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    		Director
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    		United KingdomBritishCompany Secretary148511240002
    PRITCHARD, Heather
    Hull Road
    YO10 3LN York
    100
    United Kingdom
    		Director
    Hull Road
    YO10 3LN York
    100
    United Kingdom
    		United KingdomBritishCopywriter179370540001
    @UKPLC CLIENT DIRECTOR LTD
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    		Director
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04354076
    		86283500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIFTH BUSINESS LIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    England
    		Nov 18, 2016
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985-1989
    Place RegisteredCompanies House
    Registration Number04354076
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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