Company Profile
dissolved
UnknownBritish Seafood Group Holdings Limited
06451708•Private Limited With Share Capital
46-48 Grosvenor Gardens, London, SW1W0EB
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Incorporated
12/12/2007
Company Age
18 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
British Seafood Group Holdings Limited (06451708) is a private limited with share capital incorporated on 12/12/2007 (18 years old) and registered in london, SW1W0EB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 12/12/2007
SW1W0EB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
49
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:14-07-2015
Gazette Notice Voluntary
Category:Gazette
Date:31-03-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Capital Allotment Shares
Category:Capital
Date:16-10-2009
Miscellaneous
Category:Miscellaneous
Date:16-10-2009
Resolution
Category:Resolution
Date:16-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Annual Return
Date:12-02-2009
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Capital
Date:12-02-2008
Legacy
Category:Capital
Date:12-02-2008
Resolution
Category:Resolution
Date:12-02-2008
Resolution
Category:Resolution
Date:12-02-2008
Resolution
Category:Resolution
Date:12-02-2008
Memorandum Articles
Category:Incorporation
Date:07-02-2008
Memorandum Articles
Category:Incorporation
Date:31-01-2008
Memorandum Articles
Category:Incorporation
Date:31-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Address
Date:23-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:23-01-2008
Incorporation Company
Category:Incorporation
Date:12-12-2007
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/09/2015
Filing Date25/09/2014
Latest Accounts31/12/2013
Trading Addresses
1 Knightsbridge, London, SW1X7LX
46-48 Grosvenor Gardens, London, SW1W0EBRegistered
Related Companies
9
Contact
46-48 Grosvenor Gardens, London, SW1W0EB