The Big Prawn Co. Ltd.
Company Profile
dissolved
UnknownThe Big Prawn Co. Ltd.
03654959•Private Limited With Share Capital
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
23/10/1998
Company Age
27 years
Directors
6
Employees
—
SIC Code
10200
Risk
not scored
Company Overview
Registration, classification & business activity
The Big Prawn Co. Ltd. (03654959) is a private limited with share capital incorporated on 23/10/1998 (27 years old) and registered in london, SE19SG. The company operates under SIC code 10200 - processing and preserving of fish, crustaceans and molluscs.
We specialise in the supply of natural and added value shellfish products to uk retailers, wholesalers and foodservice - it’s not only about prawns, although they’re a huge part of what we do. our ambition is to source the best shellfish from around the world for people in the uk to enjoy.the big pr...
Private Limited With Share Capital
SIC: 10200
Unknown
Incorporated 23/10/1998
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
10
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:16-04-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:16-01-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-08-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-02-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:08-12-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-09-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:26-06-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:14-03-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:01-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:01-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2019
Resolution
Category:Resolution
Date:20-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Resolution
Category:Resolution
Date:27-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Termination Director Company With Name
Category:Officers
Date:15-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2008
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2007
Legacy
Category:Officers
Date:24-03-2007
Legacy
Category:Officers
Date:24-03-2007
Legacy
Category:Officers
Date:24-03-2007
Legacy
Category:Officers
Date:24-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:01-12-2006
Resolution
Category:Resolution
Date:09-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:21-11-2005
Auditors Resignation Company
Category:Auditors
Date:10-06-2005
Legacy
Category:Address
Date:03-06-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Annual Return
Date:14-12-2004
Import / Export
Imports
12 Months0
60 Months15
Exports
12 Months0
60 Months6
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date28/02/2023
Filing Date28/02/2022
Latest Accounts31/05/2021
Trading Addresses
Marriott Way, Melton Constable, Norfolk, NR242BT
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
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