BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED

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BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06451732

Incorporation date

11/12/2007

Size

Group

Contacts

Registered address

Registered address

MCR, 43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 11/12/2007)
dot icon22/05/2011
Final Gazette dissolved following liquidation
dot icon22/02/2011
Notice of move from Administration to Dissolution on 2011-02-19
dot icon27/09/2010
Administrator's progress report to 2010-08-31
dot icon25/04/2010
Statement of affairs with form 2.14B
dot icon22/04/2010
Statement of administrator's proposal
dot icon08/04/2010
Registered office address changed from 1 Knightsbridge London SW1X 7LX on 2010-04-09
dot icon09/03/2010
Appointment of an administrator
dot icon31/01/2010
Annual return made up to 2009-12-12 with full list of shareholders
dot icon31/01/2010
Director's details changed for Mr Anthony Gary Peter Whitfield on 2009-12-12
dot icon31/01/2010
Director's details changed for Steve Nicholls on 2009-12-12
dot icon24/09/2009
Group of companies' accounts made up to 2008-12-31
dot icon11/02/2009
Return made up to 12/12/08; full list of members
dot icon30/01/2009
Director appointed steve nicholls
dot icon30/01/2009
Appointment Terminated Director bruce keith
dot icon22/12/2008
Particulars of a mortgage or charge / charge no: 1
dot icon29/04/2008
Appointment Terminated Director bibi ally
dot icon05/02/2008
Resolutions
dot icon05/02/2008
Resolutions
dot icon05/02/2008
Resolutions
dot icon02/02/2008
Nc inc already adjusted 21/12/07
dot icon01/02/2008
Ad 21/12/07--------- £ si 107558@1=107558 £ ic 1/107559
dot icon30/01/2008
Memorandum and Articles of Association
dot icon30/01/2008
Resolutions
dot icon30/01/2008
Resolutions
dot icon30/01/2008
Resolutions
dot icon27/01/2008
Certificate of change of name
dot icon27/01/2008
New director appointed
dot icon22/01/2008
Registered office changed on 23/01/08 from: 10 norwich street london EC4A 1BD
dot icon22/01/2008
New secretary appointed;new director appointed
dot icon22/01/2008
New director appointed
dot icon22/01/2008
New director appointed
dot icon22/01/2008
New director appointed
dot icon22/01/2008
New director appointed
dot icon22/01/2008
Secretary resigned
dot icon22/01/2008
Secretary resigned
dot icon22/01/2008
Director resigned
dot icon22/01/2008
New secretary appointed
dot icon11/12/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED

BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/12/2007 with the registered office located at MCR, 43-45 Portman Square, London W1H 6LY. There are currently 6 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 BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED?

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BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 11/12/2007 and dissolved on 22/05/2011.

Where is BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED located?

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BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED is registered at MCR, 43-45 Portman Square, London W1H 6LY.

What does BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED do?

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BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED?

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The latest filing was on 22/05/2011: Final Gazette dissolved following liquidation.