General information

Name:

Fives Fletcher Ltd

Office Address:

C/o Bdo Llp 55 Baker Street W1U 7EU London

Number: 01639932

Incorporation date: 1982-06-01

Dissolution date: 2020-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Fives Fletcher started conducting its operations in 1982 as a Private Limited Company under the following Company Registration No.: 01639932. This firm's office was located in London at C/o Bdo Llp. The Fives Fletcher Limited business had been operating in this business for at least thirty eight years. The business name of the firm was replaced in 2007 to Fives Fletcher Limited. The enterprise former business name was Fletcher Smith.

Christophe P. was this specific firm's director, arranged to perform management duties in 2019 in May.

The companies that controlled this firm were as follows: Fives Cail owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Ronchin at 100 Rue Chalant, 59790 and was registered as a PSC under the registration number 432073203.

  • Previous company's names
  • Fives Fletcher Limited 2007-11-20
  • Fletcher Smith Limited 1982-06-01

Company staff

Christophe P.

Role: Director

Appointed: 15 May 2019

Latest update: 28 October 2023

People with significant control

Fives Cail
Address: Fives Cail 100 Rue Chalant, Ronchin, 59790, France
Legal authority French Law
Legal form Societe Par Actions Simplifiee
Country registered France
Place registered Rcs Lille-Metropole
Registration number 432073203
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 02 December 2019
Confirmation statement last made up date 18 November 2018

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Full accounts data made up to Saturday 31st December 2016 (AA)
filed on: 17th, July 2018
accounts
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Services (by SIC Code)

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