Five S.a. Ltd. was formally closed on 2019-10-01.
Five S.a was a private limited company that was located at 29 Millbank Close, Oldham, OL8 4AW, ENGLAND. This company (formed on 2017-08-14) was run by 1 director.
Director Franck L. who was appointed on 14 August 2017.
The company was officially classified as "business and domestic software development" (62012).
According to the Companies House database, there was a name change on 2018-06-26 and their previous name was Five Games. There is a second name change mentioned: previous name was Five S.a performed on 2018-06-11.
The most recent confirmation statement was filed on 2018-08-13 and last time the annual accounts were filed was on 31 August 2018.
Five S.a. Ltd. Address / Contact
Office Address
29 Millbank Close
Town
Oldham
Post code
OL8 4AW
Country of origin
United Kingdom
Company Information / Profile
Registration Number
10914283
Date of Incorporation
Mon, 14th Aug 2017
Date of Dissolution
Tue, 1st Oct 2019
Industry
Business and domestic software development
End of financial Year
31st August
Company age
2 years old
Account next due date
Sun, 31st May 2020
Account last made up date
Fri, 31st Aug 2018
Next confirmation statement due date
Tue, 27th Aug 2019
Last confirmation statement dated
Mon, 13th Aug 2018
Company staff
Franck L.
Position: Director
Appointed: 14 August 2017
People with significant control
Franck L.
Notified on
14 August 2017
Nature of control:
significiant influence or control
Company previous names
Five Games
June 26, 2018
Five S.a
June 11, 2018
Annual reports financial information
Profit & Loss
Accounts Information Date
2018-08-31
Balance Sheet
Cash Bank On Hand
500
Net Assets Liabilities
500
Other
Number Shares Allotted
500
Par Value Share
1
Company filings
Filing category
Accounts
Address
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Resolution
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 1st, October 2019
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 1st, October 2019
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 16th, July 2019
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 3rd, July 2019
dissolution
Free Download
(1 page)
AD01
New registered office address 29 Millbank Close Oldham OL8 4AW. Change occurred on Tuesday 2nd July 2019. Company's previous address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England.
filed on: 2nd, July 2019
address
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to Friday 31st August 2018
filed on: 9th, January 2019
accounts
Free Download
(2 pages)
AD01
New registered office address First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF. Change occurred on Thursday 20th September 2018. Company's previous address: 29 Millbank Close Oldham OL8 4AW England.
filed on: 20th, September 2018
address
Free Download
(1 page)
CS01
Confirmation statement with updates Monday 13th August 2018
filed on: 19th, September 2018
confirmation statement
Free Download
(5 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on Tuesday 26th June 2018
filed on: 26th, June 2018
resolution
Free Download
CERTNM
Company name changed five games LTD.certificate issued on 26/06/18
filed on: 26th, June 2018
change of name
Free Download
(3 pages)
NM01
Resolution of change of name
filed on: 26th, June 2018
change of name
Free Download
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on Monday 11th June 2018
filed on: 11th, June 2018
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