UNIQUE SEAFOOD (SOUTH WEST) LIMITED
Overview
| Company Name | UNIQUE SEAFOOD (SOUTH WEST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04252871 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIQUE SEAFOOD (SOUTH WEST) LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UNIQUE SEAFOOD (SOUTH WEST) LIMITED located?
| Registered Office Address | Lygon House 50 London Road BR1 3RA Bromley Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIQUE SEAFOOD (SOUTH WEST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for UNIQUE SEAFOOD (SOUTH WEST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Satisfaction of charge 042528710001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 042528710002, created on Sep 18, 2017 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Sep 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Secretary's details changed for Mr Harald Nissen on Nov 30, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Harald Nissen on Nov 28, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 35.6 and 35.7 Cobalt White Hart Avenue Thamesmead London SE28 0GU to Lygon House 50 London Road Bromley Kent BR1 3RA on Nov 29, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Mr Harald Nissen on Apr 08, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge 042528710001 | 27 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of UNIQUE SEAFOOD (SOUTH WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NISSEN, Harald | Secretary | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | 180692150001 | |||||||
| NISSEN, Harald | Director | 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom | England | Danish | Director | 51077870005 | ||||
| FITZWATER, Gareth | Secretary | 49a Rushmore Road E5 0EX London | British | Accountant | 116774600002 | |||||
| WATT, Douglas James | Secretary | 16 Crabtree Lane GL7 1DW Cirencester Gloucestershire | British | Managing Director | 86728050001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BROWN, Martin | Director | 152 Rede Court Road Strood ME2 3TU Rochester Kent | England | British | Director | 162510130001 | ||||
| WATT, Douglas James | Director | 16 Crabtree Lane GL7 1DW Cirencester Gloucestershire | British | Managing Director | 86728050001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of UNIQUE SEAFOOD (SOUTH WEST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Harald Nissen | Apr 06, 2016 | Sevenoaks Road Pratts Bottom BR6 7SE Orpington Roseleigh Kent England | No | ||||||||||
Nationality: Danish Country of Residence: England | |||||||||||||
Natures of Control
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| Unique Seafood Limited | Apr 06, 2016 | White Hart Avenue SE28 0GU Thamesmead Unit 35.6 And 35.7 Cobalt London United Kingdom | No | ||||||||||
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Natures of Control
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Does UNIQUE SEAFOOD (SOUTH WEST) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 18, 2017 Delivered On Sep 20, 2017 | Outstanding | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 07, 2014 Delivered On Jul 09, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0