FISH FINANCIAL LIMITED

Key Data

Status

Dissolved

Company No.

06298700

Incorporation date

02/07/2007

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/10/2022)

09/05/2024

Final Gazette dissolved following liquidation

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14/02/2024

Confirmation statement made on 2024-02-14 with updates

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09/02/2024

Return of final meeting in a members' voluntary winding up

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05/01/2024

Termination of appointment of Nicholas Daniel Stebbing as a director on 2023-12-31

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18/12/2023

Full accounts made up to 2023-03-31

View PDF (22 pages)

15/12/2023

Change of details for Saltus Financial Planning Limited as a person with significant control on 2023-12-08

View PDF (2 pages)

06/03/2023

Resolutions

View PDF (1 pages)

06/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

06/03/2023

Declaration of solvency

View PDF (6 pages)

06/03/2023

Registered office address changed from 4500 Parkway Whiteley Fareham PO15 7AZ England to 10th Floor 103 Colmore Row Birmingham Birmingham B3 3AG on 2023-03-06

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (4 pages)

01/02/2023

Change of share class name or designation

View PDF (2 pages)

01/02/2023

Particulars of variation of rights attached to shares

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31/01/2023

Memorandum and Articles of Association

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30/01/2023

Statement of capital following an allotment of shares on 2023-01-26

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07/12/2022

Termination of appointment of Gillian Elizabeth Hibbard as a director on 2022-11-30

View PDF (1 pages)

07/12/2022

Appointment of Mr Nicholas Daniel Stebbing as a director on 2022-12-01

View PDF (2 pages)

18/11/2022

Resolutions

View PDF (1 pages)

18/11/2022

Solvency Statement dated 04/11/22

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18/11/2022

Statement of capital on 2022-11-18

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18/11/2022

Resolutions

View PDF (1 pages)

10/11/2022

Resolutions

View PDF (1 pages)

10/11/2022

Resolutions

View PDF (1 pages)

10/11/2022

Solvency Statement dated 04/11/22

View PDF (1 pages)

25/10/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£122,215.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

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

2021
16
128.35K
-
0.00
122.22K
-

2021
16
128.35K
-
0.00
122.22K
-

Employees

2021

Employees

16 - *

Net Assets(GBP)

128.35K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

122.22K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcmillan, Stephen John	Director	08/05/2017 - 31/08/2021	37
Colley, Ian Michael	Director	02/07/2007 - Present	14
Mr Clifford George Northwood	Director	02/07/2007 - 29/07/2016	4
Underwood, Daniel Robert	Director	31/08/2021 - Present	30
Hibbard, Gillian Elizabeth	Director	31/08/2021 - 30/11/2022	12

Persons with Significant Control

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

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Description

About FISH FINANCIAL LIMITED

FISH FINANCIAL LIMITED is an(a) Dissolved company incorporated on 02/07/2007 with the registered office located at 10th Floor 103 Colmore Row, Birmingham, Birmingham B3 3AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of FISH FINANCIAL LIMITED?

FISH FINANCIAL LIMITED is currently Dissolved. It was registered on 02/07/2007 and dissolved on 09/05/2024.

Where is FISH FINANCIAL LIMITED located?

FISH FINANCIAL LIMITED is registered at 10th Floor 103 Colmore Row, Birmingham, Birmingham B3 3AG.

What does FISH FINANCIAL LIMITED do?

FISH FINANCIAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does FISH FINANCIAL LIMITED have?

FISH FINANCIAL LIMITED had 16 employees in 2021.

What is the latest filing for FISH FINANCIAL LIMITED?

The latest filing was on 09/05/2024: Final Gazette dissolved following liquidation.