FIVESTAR FINANCE LIMITED

FIVESTAR FINANCE LIMITED

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

    Company NameFIVESTAR FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09989058
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FIVESTAR FINANCE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FIVESTAR FINANCE LIMITED located?

    Registered Office Address
    Flat 1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIVESTAR FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for FIVESTAR FINANCE LIMITED?

    Last Confirmation Statement Made Up ToDec 30, 2026
    Next Confirmation Statement DueJan 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2025
    OverdueNo

    What are the latest filings for FIVESTAR FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    2 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Appointment of Mr Benjamin David Hassan as a director on Jun 09, 2023

    2 pagesAP01

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    2 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 04, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 04, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mrs Rachel Weis as a director on Mar 08, 2016

    2 pagesAP01

    Termination of appointment of Michael Duke as a director on Mar 09, 2016

    1 pagesTM01

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Flat 1 Allanadale Court Waterpark Road Salford M7 4JN on Mar 09, 2016

    1 pagesAD01

    Who are the officers of FIVESTAR FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASSAN, Benjamin David
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Flat 1
    United Kingdom
    Director
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Flat 1
    United Kingdom
    EnglandBritish189808650001
    WEIS, Rachel
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Flat 1
    United Kingdom
    Director
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Flat 1
    United Kingdom
    EnglandBritish26417370001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of FIVESTAR FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sir Weis
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Flat 1
    United Kingdom
    Apr 06, 2016
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Flat 1
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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