CLEOPATRA SEAFOODS LIMITED

Key Data

Status

Dissolved

Company No.

01196614

Incorporation date

16/01/1975

Size

Total Exemption Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007);Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

28/05/2023

Final Gazette dissolved following liquidation

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12/05/2022

Liquidators' statement of receipts and payments to 2022-03-17

View PDF (16 pages)

19/05/2021

Liquidators' statement of receipts and payments to 2021-03-17

View PDF (23 pages)

11/05/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

11/05/2020

Notice to Registrar of Companies of Notice of disclaimer

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08/04/2020

Registered office address changed from 3 Village House Argall Avenue London E10 7QP England to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2020-04-08

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30/03/2020

Appointment of a voluntary liquidator

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30/03/2020

Resolutions

View PDF (1 pages)

30/03/2020

Statement of affairs

View PDF (11 pages)

13/03/2020

Appointment of Mr Samy Mohamed Hafize as a director on 2020-03-13

View PDF (2 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

23/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

13/11/2018

Registered office address changed from Unit 11 Blackwall Trading Estate Lanrick Road London E14 0JP to 3 Village House Argall Avenue London E10 7QP on 2018-11-13

View PDF (1 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

24/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

27/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (6 pages)

27/05/2017

Director's details changed for Mr. Mohamed Saleh Hafize on 2017-03-31

View PDF (2 pages)

25/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

02/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (3 pages)

01/06/2015

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

View PDF (4 pages)

28/05/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (3 pages)

25/04/2015

Termination of appointment of Carol Lesley Hafize as a secretary on 2015-03-31

View PDF (1 pages)

15/06/2014

Registered office address changed from 39 Gransden Avenue London E8 3QA on 2014-06-15

View PDF (1 pages)

15/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (3 pages)

09/06/2014

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

View PDF (4 pages)

02/08/2013

Registration of charge 011966140007

View PDF (16 pages)

27/06/2013

Registration of charge 011966140006

View PDF (28 pages)

23/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (3 pages)

22/05/2013

Director's details changed for Mr. Mohamed Saleh Hafize on 2013-05-15

View PDF (2 pages)

24/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (4 pages)

08/04/2013

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

View PDF (3 pages)

17/08/2012

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

View PDF (4 pages)

16/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (4 pages)

16/04/2012

Registered office address changed from 17-23 Whitby Street London E1 6JU on 2012-04-16

View PDF (1 pages)

30/07/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

24/06/2011

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

View PDF (5 pages)

27/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (4 pages)

19/04/2010

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

View PDF (5 pages)

14/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (4 pages)

14/04/2010

Director's details changed for Mohamed Saleh Hafize on 2010-04-09

View PDF (2 pages)

29/06/2009

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

View PDF (5 pages)

16/04/2009

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

View PDF (3 pages)

16/09/2008

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

View PDF (4 pages)

30/04/2008

Return made up to 09/04/08; full list of members

View PDF (3 pages)

07/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2008

New secretary appointed

View PDF (1 pages)

12/07/2007

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

View PDF (4 pages)

12/04/2007

Return made up to 09/04/07; full list of members

View PDF (3 pages)

06/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2006

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

View PDF (4 pages)

02/05/2006

Return made up to 09/04/06; full list of members

View PDF (3 pages)

29/03/2006

New director appointed

View PDF (2 pages)

25/01/2006

New secretary appointed

View PDF (1 pages)

25/01/2006

Secretary resigned

View PDF (1 pages)

04/11/2005

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

View PDF (4 pages)

13/04/2005

Return made up to 09/04/05; full list of members

View PDF (6 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

05/08/2004

New secretary appointed

View PDF (2 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

29/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

21/04/2004

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

View PDF (6 pages)

23/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

29/04/2003

Return made up to 09/04/03; full list of members

View PDF (6 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

17/04/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

14/04/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

21/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

17/04/2000

Return made up to 09/04/00; full list of members

View PDF (6 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

24/05/1999

Return made up to 09/04/99; no change of members

View PDF (4 pages)

23/12/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

23/09/1998

New secretary appointed

View PDF (2 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

Secretary resigned

View PDF (1 pages)

08/05/1998

Return made up to 09/04/98; full list of members

View PDF (6 pages)

10/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

06/06/1997

Return made up to 09/04/97; full list of members

View PDF (6 pages)

08/07/1996

New secretary appointed

View PDF (1 pages)

08/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (2 pages)

11/06/1996

New director appointed

View PDF (2 pages)

11/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

29/05/1996

Return made up to 09/04/96; no change of members

View PDF (4 pages)

17/07/1995

Full accounts made up to 1994-12-31

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19/06/1995

Return made up to 09/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

07/06/1994

Accounts for a small company made up to 1993-12-31

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04/05/1994

Return made up to 09/04/94; no change of members

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23/06/1993

Full accounts made up to 1992-12-31

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23/06/1993

Return made up to 09/04/93; no change of members

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05/10/1992

Accounts for a small company made up to 1991-12-31

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14/09/1992

Return made up to 09/04/92; full list of members

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29/05/1991

Accounts for a small company made up to 1990-12-31

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29/05/1991

Return made up to 09/04/91; no change of members

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13/06/1990

Accounts for a small company made up to 1989-12-31

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13/06/1990

Return made up to 09/04/90; full list of members

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27/07/1989

Full accounts made up to 1988-12-31

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27/07/1989

New director appointed

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27/07/1989

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

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14/10/1988

Particulars of mortgage/charge

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02/06/1988

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

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02/06/1988

Return made up to 19/05/88; full list of members

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09/07/1987

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

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09/07/1987

Return made up to 12/05/87; full list of members

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22/05/1986

Return made up to 04/04/86; full list of members

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03/05/1986

Full accounts made up to 1985-12-31

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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

31/12/2018

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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

No officers data available.

Persons with Significant Control

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

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Description

About CLEOPATRA SEAFOODS LIMITED

CLEOPATRA SEAFOODS LIMITED is an(a) Dissolved company incorporated on 16/01/1975 with the registered office located at C/O Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS. There is currently no 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 CLEOPATRA SEAFOODS LIMITED?

CLEOPATRA SEAFOODS LIMITED is currently Dissolved. It was registered on 16/01/1975 and dissolved on 28/05/2023.

Where is CLEOPATRA SEAFOODS LIMITED located?

CLEOPATRA SEAFOODS LIMITED is registered at C/O Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS.

What does CLEOPATRA SEAFOODS LIMITED do?

CLEOPATRA SEAFOODS LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for CLEOPATRA SEAFOODS LIMITED?

The latest filing was on 28/05/2023: Final Gazette dissolved following liquidation.