BRAINTREE FISH & CHIPS LIMITED

Key Data

Status

Dissolved

Company No.

06645953

Incorporation date

13/07/2008

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2008)

23/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2022

Application to strike the company off the register

View PDF (3 pages)

22/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

22/09/2022

Previous accounting period extended from 2022-03-31 to 2022-06-30

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (4 pages)

05/09/2022

Appointment of Mr Akdogan Ozer as a director on 2022-07-08

View PDF (2 pages)

05/09/2022

Notification of Akdogan Ozer as a person with significant control on 2022-07-08

View PDF (2 pages)

05/09/2022

Cessation of Kemal Ozbas as a person with significant control on 2022-07-08

View PDF (1 pages)

05/09/2022

Cessation of Salim Baslamisli as a person with significant control on 2022-07-08

View PDF (1 pages)

05/09/2022

Termination of appointment of Kemal Ozbas as a director on 2022-07-08

View PDF (1 pages)

05/09/2022

Termination of appointment of Salim Baslamisli as a director on 2022-07-08

View PDF (1 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

09/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

04/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

28/01/2021

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

31/01/2020

Resolutions

View PDF (3 pages)

20/11/2019

Confirmation statement made on 2019-11-20 with updates

View PDF (4 pages)

05/11/2019

Notification of Salim Baslamisli as a person with significant control on 2019-11-05

View PDF (2 pages)

05/11/2019

Notification of Kemal Ozbas as a person with significant control on 2019-11-05

View PDF (2 pages)

05/11/2019

Cessation of David John Andrew Henley as a person with significant control on 2019-11-05

View PDF (1 pages)

05/11/2019

Termination of appointment of David John Andrew Henley as a director on 2019-11-05

View PDF (1 pages)

05/11/2019

Appointment of Mr Salim Baslamisli as a director on 2019-11-05

View PDF (2 pages)

05/11/2019

Appointment of Mr Kemal Ozbas as a director on 2019-11-05

View PDF (2 pages)

05/11/2019

Registered office address changed from 47 Butt Road Colchester CO3 3BZ to 18 Queens Road Braintree Essex CM7 5UA on 2019-11-05

View PDF (1 pages)

22/10/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

09/10/2019

Statement of capital following an allotment of shares on 2019-10-03

View PDF (3 pages)

15/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

09/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

14/08/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

25/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

07/08/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (5 pages)

12/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

27/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

22/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (3 pages)

04/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

23/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (3 pages)

29/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

04/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

04/09/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (3 pages)

19/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (3 pages)

17/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

13/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

12/09/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (3 pages)

14/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

01/09/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (3 pages)

22/07/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

12/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

28/08/2008

Accounting reference date shortened from 31/07/2009 to 31/03/2009

View PDF (1 pages)

14/07/2008

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-43.63 % *

* during past year

Cash in Bank

£13,022.00

Business linkages

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Confirmation

Last made up date

29/06/2022

Last change occurred

29/06/2022

Accounts

Total Exemption Full

Last made up date

29/06/2022

Next account date

29/06/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
6.27K
-
0.00
23.10K
-

2022
3
9.76K
-
0.00
13.02K
-

2022
3
9.76K
-
0.00
13.02K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

9.76K £55.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.02K £-43.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Reg. date:

07/09/2021

Turnover:

No. of employees:

SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF

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Comp. code:

04566265

Reg. date:

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Turnover:

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D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

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Reg. date:

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Turnover:

No. of employees:

COLLYERS CONTRACTING LIMITED25 St Thomas Street, Winchester, Hampshire SO23 9HJ

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Support activities for crop production

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13411406

Reg. date:

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LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

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Description

About BRAINTREE FISH & CHIPS LIMITED

BRAINTREE FISH & CHIPS LIMITED is an(a) Dissolved company incorporated on 13/07/2008 with the registered office located at 18 Queens Road, Braintree, Essex CM7 5UA. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAINTREE FISH & CHIPS LIMITED?

BRAINTREE FISH & CHIPS LIMITED is currently Dissolved. It was registered on 13/07/2008 and dissolved on 23/01/2023.

Where is BRAINTREE FISH & CHIPS LIMITED located?

BRAINTREE FISH & CHIPS LIMITED is registered at 18 Queens Road, Braintree, Essex CM7 5UA.

What does BRAINTREE FISH & CHIPS LIMITED do?

BRAINTREE FISH & CHIPS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BRAINTREE FISH & CHIPS LIMITED have?

BRAINTREE FISH & CHIPS LIMITED had 3 employees in 2022.

What is the latest filing for BRAINTREE FISH & CHIPS LIMITED?

The latest filing was on 23/01/2023: Final Gazette dissolved via voluntary strike-off.