Fish Financial Solutions Limited

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dissolved
Unknown

Fish Financial Solutions Limited

07467833•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

13/12/2010

Company Age

15 years

Directors

3

Employees

—

SIC Code

64921

Risk

not scored

Company Overview

Registration, classification & business activity

Fish Financial Solutions Limited (07467833) is a private limited with share capital incorporated on 13/12/2010 (15 years old) and registered in london, SE12AF. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Private Limited With Share Capital
SIC: 64921
Unknown
Incorporated 13/12/2010
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
capita corporate director limited
director
F
francesca anne todd
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

75
Gazette Dissolved Liquidation
Category:Gazette
Date:18-02-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-11-2020
Move Registers To Sail Company With New Address
Category:Address
Date:13-01-2020
Change Sail Address Company With New Address
Category:Address
Date:13-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-01-2020
Resolution
Category:Resolution
Date:09-01-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:04-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2017
Legacy
Category:Accounts
Date:13-10-2017
Legacy
Category:Other
Date:13-10-2017
Legacy
Category:Other
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Miscellaneous
Category:Miscellaneous
Date:23-10-2014
Auditors Resignation Company
Category:Auditors
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Termination Director Company With Name
Category:Officers
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:22-02-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-02-2012
Termination Director Company With Name
Category:Officers
Date:22-02-2012
Termination Secretary Company With Name
Category:Officers
Date:22-02-2012
Resolution
Category:Resolution
Date:16-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:28-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Legacy
Category:Mortgage
Date:12-03-2011
Legacy
Category:Mortgage
Date:09-03-2011
Incorporation Company
Category:Incorporation
Date:13-12-2010

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date18/09/2019
Latest Accounts31/12/2018

Trading Addresses

30 Berners Street, London, W1T3LR
1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF