BRITISH SEAFOOD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04452604

Incorporation date

30/05/2002

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2002)

14/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/02/2013

Administrator's progress report to 2013-02-08

View PDF (30 pages)

17/02/2013

Administrator's progress report to 2013-02-08

View PDF (29 pages)

14/02/2013

Notice of move from Administration to Dissolution on 2013-02-08

View PDF (29 pages)

23/09/2012

Administrator's progress report to 2012-08-18

View PDF (28 pages)

09/04/2012

Administrator's progress report to 2012-02-18

View PDF (26 pages)

20/09/2011

Administrator's progress report to 2011-08-18

View PDF (25 pages)

21/03/2011

Administrator's progress report to 2011-02-18

View PDF (33 pages)

17/02/2011

Notice of extension of period of Administration

View PDF (1 pages)

03/10/2010

Administrator's progress report to 2010-08-18

View PDF (26 pages)

27/04/2010

Result of meeting of creditors

View PDF (4 pages)

19/04/2010

Registered office address changed from 1 Knightsbridge London SW1X 7LX on 2010-04-20

View PDF (2 pages)

12/04/2010

Statement of administrator's proposal

View PDF (58 pages)

25/02/2010

Appointment of an administrator

View PDF (1 pages)

11/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

17/05/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

09/07/2008

Return made up to 31/05/08; full list of members

View PDF (7 pages)

17/06/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

04/07/2007

Return made up to 31/05/07; full list of members

View PDF (7 pages)

26/06/2007

Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY

View PDF (1 pages)

24/06/2007

Resolutions

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

11/06/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

15/03/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

11/09/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

09/07/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

13/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

28/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

28/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/06/2004

Registered office changed on 29/06/04

View PDF (0 pages)

29/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

29/06/2003

Registered office changed on 30/06/03

View PDF (0 pages)

06/06/2003

Registered office changed on 07/06/03 from: 43-44 albemarle street london W1S 4JJ

View PDF (1 pages)

05/04/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

04/09/2002

Director's particulars changed

View PDF (1 pages)

05/07/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

04/07/2002

Ad 31/05/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/06/2002

New secretary appointed;new director appointed

View PDF (3 pages)

26/06/2002

New director appointed

View PDF (3 pages)

26/06/2002

New director appointed

View PDF (3 pages)

26/06/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

Director resigned

View PDF (1 pages)

30/05/2002

Incorporation

View PDF (15 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next 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

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	30/05/2002 - 30/05/2002	1995
SDG REGISTRARS LIMITED	Nominee Director	30/05/2002 - 30/05/2002	1987
Holyoake, Alan Manfred	Director	30/05/2002 - 31/10/2006	44
Wells, David Clive	Director	30/05/2002 - Present	36
Holyoake, Mark Alan	Director	30/05/2002 - Present	73

Persons with Significant Control

No PSC data available.

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Description

About BRITISH SEAFOOD HOLDINGS LIMITED

BRITISH SEAFOOD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/05/2002 with the registered office located at C/O DELOITTE LLP, Hill House 1 Little New Street, London EC4A 3TR. 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 BRITISH SEAFOOD HOLDINGS LIMITED?

BRITISH SEAFOOD HOLDINGS LIMITED is currently Dissolved. It was registered on 30/05/2002 and dissolved on 14/05/2013.

Where is BRITISH SEAFOOD HOLDINGS LIMITED located?

BRITISH SEAFOOD HOLDINGS LIMITED is registered at C/O DELOITTE LLP, Hill House 1 Little New Street, London EC4A 3TR.

What does BRITISH SEAFOOD HOLDINGS LIMITED do?

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

What is the latest filing for BRITISH SEAFOOD HOLDINGS LIMITED?

The latest filing was on 14/05/2013: Final Gazette dissolved following liquidation.