BEKIMAEL FISHING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00917482

Incorporation date

06/10/1967

Size

Total Exemption Small

Classification

Marine fishing (03.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1986)

22/08/2017

Final Gazette dissolved following liquidation

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22/05/2017

Return of final meeting in a members' voluntary winding up

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23/01/2017

Liquidators' statement of receipts and payments to 2016-12-02

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17/12/2015

Registered office address changed from C/O Jubilee Fishing Company Ltd Bojen House Fish Docks Grimsby North East Lincolnshire DN31 3SY to C/O Kingsbridge Corporate Solutions Limited Business Hive 13 Dudley Street Grimsby DN31 2AW on 2015-12-17

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15/12/2015

Appointment of a voluntary liquidator

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15/12/2015

Resolutions

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15/12/2015

Declaration of solvency

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12/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

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21/04/2015

Total exemption small company accounts made up to 2014-12-31

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14/10/2014

Satisfaction of charge 10 in full

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14/10/2014

Satisfaction of charge 2 in full

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14/10/2014

Satisfaction of charge 7 in full

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14/10/2014

Satisfaction of charge 11 in full

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14/10/2014

Satisfaction of charge 5 in full

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14/10/2014

Satisfaction of charge 6 in full

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14/10/2014

Satisfaction of charge 1 in full

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14/10/2014

Satisfaction of charge 3 in full

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14/10/2014

Satisfaction of charge 4 in full

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02/10/2014

Appointment of Mrs Vera Allard as a director on 2014-09-25

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26/09/2014

Appointment of June Oliver as a director on 2014-09-25

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06/06/2014

Total exemption small company accounts made up to 2013-12-31

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09/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

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01/05/2014

Registered office address changed from Murray Street Fish Docks Grimsby North East Lincolnshire DN31 3RD on 2014-05-01

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24/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

08/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (6 pages)

03/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (6 pages)

12/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

03/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (6 pages)

18/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

30/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

19/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (8 pages)

20/05/2009

Return made up to 03/05/09; full list of members

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18/05/2009

Total exemption small company accounts made up to 2008-12-31

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19/05/2008

Total exemption small company accounts made up to 2007-12-31

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06/05/2008

Return made up to 03/05/08; full list of members

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04/06/2007

Return made up to 03/05/07; full list of members

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02/06/2007

Total exemption small company accounts made up to 2006-12-31

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16/06/2006

Return made up to 03/05/06; full list of members

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12/06/2006

Total exemption small company accounts made up to 2005-12-31

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22/08/2005

Total exemption small company accounts made up to 2004-12-31

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01/06/2005

Return made up to 03/05/05; full list of members

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01/11/2004

Total exemption small company accounts made up to 2003-12-31

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15/06/2004

Return made up to 03/05/04; full list of members

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05/11/2003

Total exemption small company accounts made up to 2002-12-31

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19/06/2003

Return made up to 03/05/03; full list of members

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05/08/2002

New director appointed

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15/05/2002

Total exemption small company accounts made up to 2001-12-31

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15/05/2002

Return made up to 03/05/02; full list of members

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18/06/2001

Director resigned

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25/05/2001

Return made up to 03/05/01; full list of members

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21/05/2001

Full accounts made up to 2000-12-31

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07/06/2000

Full accounts made up to 1999-12-31

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07/06/2000

Return made up to 03/05/00; full list of members

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14/06/1999

Return made up to 03/05/99; full list of members

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14/04/1999

Full accounts made up to 1998-12-31

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22/07/1998

Full accounts made up to 1997-12-31

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14/05/1998

Return made up to 03/05/98; full list of members

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26/08/1997

Full accounts made up to 1996-12-31

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02/07/1997

Return made up to 03/05/97; full list of members

View PDF (6 pages)

15/09/1996

Memorandum and Articles of Association

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15/09/1996

Resolutions

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15/09/1996

Nc inc already adjusted 05/01/83

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15/09/1996

Resolutions

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15/09/1996

Resolutions

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12/09/1996

Memorandum and Articles of Association

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12/09/1996

Resolutions

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12/09/1996

Director resigned

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15/08/1996

Full accounts made up to 1995-12-31

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03/07/1996

Return made up to 03/05/96; no change of members

View PDF (4 pages)

21/05/1996

Declaration of satisfaction of mortgage/charge

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21/05/1996

Declaration of satisfaction of mortgage/charge

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13/11/1995

Particulars of mortgage/charge

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13/11/1995

Particulars of mortgage/charge

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17/10/1995

Full accounts made up to 1994-12-31

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03/07/1995

Return made up to 03/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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11/10/1994

Full accounts made up to 1993-12-31

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18/05/1994

Return made up to 03/05/94; no change of members

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02/11/1993

Full accounts made up to 1992-12-31

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23/06/1993

Return made up to 03/05/93; no change of members

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07/09/1992

Full accounts made up to 1991-12-31

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20/07/1992

Return made up to 03/05/92; full list of members

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13/03/1992

Particulars of mortgage/charge

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13/03/1992

Particulars of mortgage/charge

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07/08/1991

Full accounts made up to 1990-12-31

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08/07/1991

Return made up to 03/05/91; no change of members

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13/01/1991

Return made up to 31/07/90; no change of members

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14/12/1990

Full accounts made up to 1989-12-31

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14/06/1989

Accounts for a small company made up to 1988-12-31

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14/06/1989

Return made up to 03/05/89; full list of members

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07/03/1989

Accounts for a small company made up to 1987-12-31

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07/03/1989

Return made up to 03/11/88; full list of members

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29/04/1988

Accounts for a small company made up to 1986-12-31

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29/04/1988

Registered office changed on 29/04/88 from: wharncliffe road fish docks grimsby

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29/04/1988

Return made up to 09/04/87; full list of members

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08/12/1987

Particulars of mortgage/charge

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11/03/1987

Particulars of mortgage/charge

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11/03/1987

Particulars of mortgage/charge

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06/02/1987

New director appointed

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21/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/12/1986

Accounts for a small company made up to 1985-12-31

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29/12/1986

Return made up to 22/12/86; full list of members

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17/12/1986

Certificate of change of name

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allard, Andrew John	Director	10/07/2002 - Present	9
Allard, Vera	Director	25/09/2014 - Present	-
Oliver, June	Director	25/09/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BEKIMAEL FISHING COMPANY LIMITED

BEKIMAEL FISHING COMPANY LIMITED is an(a) Dissolved company incorporated on 06/10/1967 with the registered office located at C/O KINGSBRIDGE CORPORATE SOLUTIONS LIMITED, Business Hive, 13 Dudley Street, Grimsby DN31 2AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEKIMAEL FISHING COMPANY LIMITED?

BEKIMAEL FISHING COMPANY LIMITED is currently Dissolved. It was registered on 06/10/1967 and dissolved on 22/08/2017.

Where is BEKIMAEL FISHING COMPANY LIMITED located?

BEKIMAEL FISHING COMPANY LIMITED is registered at C/O KINGSBRIDGE CORPORATE SOLUTIONS LIMITED, Business Hive, 13 Dudley Street, Grimsby DN31 2AW.

What does BEKIMAEL FISHING COMPANY LIMITED do?

BEKIMAEL FISHING COMPANY LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

What is the latest filing for BEKIMAEL FISHING COMPANY LIMITED?

The latest filing was on 22/08/2017: Final Gazette dissolved following liquidation.