GLOBAL FISHERIES LIMITED

Key Data

Status

Dissolved

Company No.

02718551

Incorporation date

28/05/1992

Size

Dormant

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1992)

10/01/2011

Final Gazette dissolved via compulsory strike-off

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27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2009

Return made up to 29/05/09; full list of members

View PDF (3 pages)

17/05/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

09/07/2008

Return made up to 29/05/08; full list of members

View PDF (7 pages)

17/06/2008

Accounts made up to 2007-12-31

View PDF (9 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

04/07/2007

Return made up to 29/05/07; full list of members

View PDF (7 pages)

26/06/2007

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

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

05/09/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

11/06/2006

Return made up to 29/05/06; full list of members

View PDF (7 pages)

22/01/2006

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

17/01/2006

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

27/12/2005

Accounts for a small company made up to 2004-04-30

View PDF (5 pages)

12/06/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

13/10/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

11/07/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

11/07/2004

Registered office changed on 12/07/04

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08/09/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

08/09/2003

Director's particulars changed

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15/12/2002

Full accounts made up to 2002-04-30

View PDF (13 pages)

25/09/2002

New director appointed

View PDF (2 pages)

25/09/2002

New director appointed

View PDF (2 pages)

26/08/2002

Return made up to 29/05/02; full list of members

View PDF (6 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

29/07/2002

New director appointed

View PDF (3 pages)

29/07/2002

New director appointed

View PDF (3 pages)

29/07/2002

New secretary appointed

View PDF (2 pages)

29/07/2002

Director resigned

View PDF (1 pages)

29/07/2002

Director resigned

View PDF (1 pages)

29/07/2002

Secretary resigned

View PDF (1 pages)

20/05/2002

Registered office changed on 21/05/02 from: the old vicarage searby barnetby le wold lincolnshire DN38 6BB

View PDF (1 pages)

15/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2001

Registered office changed on 11/12/01 from: the georgian house main road, barnoldby le beck grimsby south humberside DN37 0AU

View PDF (1 pages)

13/11/2001

Accounting reference date extended from 31/10/01 to 30/04/02

View PDF (1 pages)

30/10/2001

Return made up to 29/05/01; no change of members

View PDF (7 pages)

30/10/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

25/10/2001

Certificate of change of name

View PDF (2 pages)

06/07/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

30/03/2000

Accounts for a medium company made up to 1999-10-31

View PDF (13 pages)

29/03/2000

Certificate of change of name

View PDF (2 pages)

28/03/2000

Registered office changed on 29/03/00 from: estate road no 5 south humberside industrial est grimsby north east lincolnshire DN31 2TA

View PDF (1 pages)

22/07/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

11/07/1999

Return made up to 29/05/99; full list of members

View PDF (6 pages)

11/06/1998

Return made up to 29/05/98; no change of members

View PDF (4 pages)

11/06/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

12/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1997

Return made up to 29/05/97; no change of members

View PDF (4 pages)

19/08/1997

New director appointed

View PDF (2 pages)

19/08/1997

Registered office changed on 20/08/97 from: the georgian house main road barnddby-le-beck grimsby south humberside DN37 0AU

View PDF (1 pages)

19/08/1997

Full accounts made up to 1996-10-31

View PDF (1 pages)

19/08/1997

Accounting reference date shortened from 31/12/96 to 31/10/96

View PDF (1 pages)

26/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1996

Memorandum and Articles of Association

View PDF (9 pages)

20/11/1996

Resolutions

View PDF (7 pages)

29/10/1996

New secretary appointed

View PDF (2 pages)

29/10/1996

Secretary resigned

View PDF (1 pages)

29/10/1996

Resolutions

View PDF (1 pages)

29/10/1996

£ nc 100/50000 18/10/96

View PDF (1 pages)

23/10/1996

Memorandum and Articles of Association

View PDF (9 pages)

16/10/1996

Certificate of change of name

View PDF (2 pages)

06/06/1996

Return made up to 29/05/96; full list of members

View PDF (6 pages)

06/06/1996

Full accounts made up to 1995-12-31

View PDF (1 pages)

09/07/1995

Full accounts made up to 1994-12-31

View PDF (1 pages)

09/07/1995

Return made up to 29/05/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

26/10/1994

Full accounts made up to 1993-12-31

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30/06/1994

Return made up to 29/05/94; no change of members

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30/06/1994

Registered office changed on 01/07/94

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30/06/1994

Director's particulars changed

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23/06/1994

Registered office changed on 24/06/94 from: murray street fish docks grimsby south humberside DN31 3RD

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13/09/1993

Full accounts made up to 1992-12-31

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24/08/1993

Return made up to 29/05/93; full list of members

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28/01/1993

Accounting reference date notified as 31/12

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09/11/1992

Ad 19/10/92--------- £ si 98@1=98 £ ic 2/100

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03/06/1992

New secretary appointed

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03/06/1992

Secretary resigned;director resigned;new director appointed

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03/06/1992

Registered office changed on 04/06/92 from: 84 temple chambers temple ave london EC4Y 0HP

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28/05/1992

Incorporation

View PDF (13 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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	28/05/1992 - 28/05/1992	16011
London Law Services Limited	Nominee Director	28/05/1992 - 28/05/1992	15403
Holyoake, Alan Manfred	Director	13/05/2002 - 31/10/2006	44
Barford, Peter Mark	Director	28/05/1992 - 13/05/2002	18
Wells, David Clive	Director	13/05/2002 - Present	36

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL FISHERIES LIMITED

GLOBAL FISHERIES LIMITED is an(a) Dissolved company incorporated on 28/05/1992 with the registered office located at 1 Knightsbridge, London, SW1X 7LX. 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 GLOBAL FISHERIES LIMITED?

GLOBAL FISHERIES LIMITED is currently Dissolved. It was registered on 28/05/1992 and dissolved on 10/01/2011.

Where is GLOBAL FISHERIES LIMITED located?

GLOBAL FISHERIES LIMITED is registered at 1 Knightsbridge, London, SW1X 7LX.

What does GLOBAL FISHERIES LIMITED do?

GLOBAL FISHERIES LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for GLOBAL FISHERIES LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.