FL

FIFTHGRANGE LIMITED

Dissolved

Company number 04071712

Milton Keynes, United Kingdom · Incorporated 14 September 2000

Witan Gate House, 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
27 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Homebase (Uk&I) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 December 2021

Funding

1 funding round
15 February 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
19 September 2023 View
Gazette Notice Voluntary
Gazette
4 July 2023 View
Dissolution Application Strike Off Company
Dissolution
22 June 2023 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2021 View
Change Person Director Company With Change Date
Officers
15 December 2021 View
Change Person Director Company With Change Date
Officers
15 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2021 View
Legacy
Capital
14 December 2021 View
Legacy
Insolvency
14 December 2021 View
Resolution
Resolution
14 December 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Full
Accounts
25 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
5 July 2019 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2019 View
Memorandum Articles
Incorporation
31 December 2018 View
Resolution
Resolution
31 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Change Account Reference Date Company Current Extended
Accounts
21 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Change Corporate Secretary Company With Change Date
Officers
6 March 2017 View
Change Person Director Company With Change Date
Officers
30 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2016 View
Accounts With Accounts Type Full
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Resolution
Resolution
29 February 2016 View
Statement Of Companys Objects
Change Of Constitution
29 February 2016 View
Capital Allotment Shares
Capital
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Full
Accounts
21 August 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Change Person Director Company With Change Date
Officers
11 February 2014 View
Change Person Director Company With Change Date
Officers
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Full
Accounts
29 August 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Appoint Person Director Company With Name
Officers
25 July 2013 View
Termination Secretary Company With Name
Officers
17 July 2013 View
Appoint Person Secretary Company With Name
Officers
17 July 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Accounts With Accounts Type Full
Accounts
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Full
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Termination Director Company With Name
Officers
16 August 2010 View
Accounts With Accounts Type Full
Accounts
4 August 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Full
Accounts
27 July 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2008 View
Resolution
Resolution
23 October 2008 View
Legacy
Annual Return
24 September 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
11 January 2008 View
Accounts With Accounts Type Full
Accounts
19 December 2007 View
Legacy
Annual Return
18 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Address
27 March 2007 View
Accounts With Accounts Type Full
Accounts
17 October 2006 View
Legacy
Annual Return
21 September 2006 View
Accounts With Accounts Type Full
Accounts
28 December 2005 View
Legacy
Annual Return
30 September 2005 View
Legacy
Address
22 September 2005 View
Resolution
Resolution
30 July 2005 View
Accounts With Accounts Type Full
Accounts
20 December 2004 View
Legacy
Annual Return
13 October 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Annual Return
14 October 2003 View
Legacy
Mortgage
26 August 2003 View
Legacy
Address
19 May 2003 View
Legacy
Address
19 May 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Auditors Resignation Company
Auditors
6 March 2003 View
Legacy
Accounts
8 February 2003 View
Legacy
Annual Return
23 September 2002 View
Accounts With Accounts Type Full
Accounts
27 June 2002 View
Accounts With Accounts Type Full
Accounts
25 January 2002 View
Resolution
Resolution
25 January 2002 View
Resolution
Resolution
25 January 2002 View
Resolution
Resolution
25 January 2002 View
Resolution
Resolution
25 January 2002 View
Resolution
Resolution
25 January 2002 View
Legacy
Accounts
18 January 2002 View
Legacy
Annual Return
14 September 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Address
2 April 2001 View
Resolution
Resolution
21 March 2001 View
Resolution
Resolution
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Mortgage
21 March 2001 View
Legacy
Capital
21 March 2001 View
Legacy
Capital
21 March 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Accounts
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Incorporation Company
Incorporation
14 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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