Five Rivers 2018-1 Limited in 60 Charter Row SHEFFIELD

Five Rivers 2018-1 Limited SHEFFIELD

Five Rivers 2018-1 Limited was dissolved on 2020-02-11. Five Rivers 2018-1 was a private limited company that was located at Westfield House, 60 Charter Row, Sheffield, S1 3FZ, South Yorkshire, ENGLAND. This company (incorporated on 2018-01-17) was run by 2 directors and 1 secretary.
Director Peter M. who was appointed on 17 January 2018.
Director Andrew V. who was appointed on 17 January 2018.
Moving on to the secretaries, we can name: Emily B. appointed on 17 January 2018.

The company was classified as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (64921). The most recent confirmation statement was filed on 2019-01-16 and last time the accounts were filed was on 30 June 2018.

Five Rivers 2018-1 Limited Address / Contact

Office Address	Westfield House
Office Address2	60 Charter Row
Town	Sheffield
Post code	S1 3FZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11156076
Date of Incorporation	Wed, 17th Jan 2018
Date of Dissolution	Tue, 11th Feb 2020
Industry	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year	30th June
Company age	2 years old
Account next due date	Tue, 31st Mar 2020
Account last made up date	Sat, 30th Jun 2018
Next confirmation statement due date	Thu, 30th Jan 2020
Last confirmation statement dated	Wed, 16th Jan 2019

Company staff

Peter M.

Position: Director

Appointed: 17 January 2018

Andrew V.

Position: Director

Appointed: 17 January 2018

Emily B.

Position: Secretary

Appointed: 17 January 2018

People with significant control

Bluestone Credit Management Limited

Westfield House 60 Charter Row, Sheffield, South Yorkshire, S1 3FZ, PO Box S1 2FN, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	1028803
Notified on	17 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 11th, February 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 11th, February 2020	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, November 2019	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 18th, November 2019	dissolution	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 2nd, May 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 2nd, May 2019	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2018 filed on: 2nd, May 2019	accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 2nd, May 2019	other	Free Download (1 page)
CS01	Confirmation statement with updates 16th January 2019 filed on: 22nd, January 2019	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 16th July 2018 filed on: 17th, July 2018	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Derwent House, 150 Arundel Gate Sheffield S1 2FN United Kingdom on 16th July 2018 to Westgate House 60 Charter Row Sheffield SF1 3FZ filed on: 16th, July 2018	address	Free Download (1 page)
PSC05	Change to a person with significant control 16th July 2018 filed on: 16th, July 2018	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Westgate House 60 Charter Row Sheffield SF1 3FZ England on 16th July 2018 to Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ filed on: 16th, July 2018	address	Free Download (1 page)
AA01	Current accounting period shortened from 31st January 2019 to 30th June 2018 filed on: 23rd, January 2018	accounts	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Melbourne House, 44-46 Aldwych London WC2B 4LL at an unknown date filed on: 23rd, January 2018	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, January 2018	incorporation	Free Download (11 pages)
SH01	Statement of Capital on 17th January 2018: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Five Rivers 2018-1 Limited SHEFFIELD

Five Rivers 2018-1 Limited Address / Contact

Company Information / Profile

Company staff

Peter M.

Andrew V.

Emily B.

People with significant control

Company filings

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