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ALL FIVE HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Five Holdings Ltd. The company was founded 6 years ago and was given the registration number 11108025. The firm's registered office is in LONDON. You can find them at 15 Hermon Hill, Hermon Hill, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALL FIVE HOLDINGS LTD
Company Number:11108025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Hermon Hill, Hermon Hill, London, England, E11 2AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Nightingale Lane, London, United Kingdom, E11 2EZ

Director12 December 2017Active
15 Hermon Hill, Hermon Hill, London, England, E11 2AR

Director08 July 2019Active

People with Significant Control

Mr Dara Singh
Notified on:09 July 2019
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:15, Hermon Hill, London, England, E11 2AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Gurwant Mehtab
Notified on:12 December 2017
Status:Active
Date of birth:March 2011
Nationality:British
Country of residence:United Kingdom
Address:80, Nightingale Lane, London, United Kingdom, E11 2EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-26Gazette

Gazette dissolved liquidation.

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2022-10-26Insolvency

Liquidation compulsory completion.

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2022-02-10Insolvency

Liquidation compulsory winding up order.

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2020-10-29Dissolution

Dissolved compulsory strike off suspended.

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2019-11-20Dissolution

Dissolved compulsory strike off suspended.

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2019-11-12Gazette

Gazette notice compulsory.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-07-18Officers

Termination director company with name termination date.

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2019-07-18Persons with significant control

Cessation of a person with significant control.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-07-09Persons with significant control

Cessation of a person with significant control.

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2019-07-09Persons with significant control

Notification of a person with significant control.

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2019-07-08Officers

Appoint person director company with name date.

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2019-04-11Address

Change registered office address company with date old address new address.

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2019-01-22Officers

Termination director company with name termination date.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-09-11Address

Change registered office address company with date old address new address.

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2017-12-12Incorporation

Incorporation company.

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